case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…ongoing investigation, the Miami Herald has sought to access public
court filings that will shed light on the scope of Epstein's crimes and address serious questions
about whether there was any undue influence that tainted the investigation. These include…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…their statements of undisputed facts, and
incorporated exhibits; and (2) court filings made in the course of the
discovery process and with respect to motions in limine. In this
Opinion, we explain that our law requires the unsealing of the…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
_______________________________________________/
DECL…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
…disbarment for
filing the Joinder Motion that described Dershowitz’s involvement with Epstein and Roberts.
Edwards, who is a prominent attorney for sexually abused women and children, and Cassell who
is a former United States District Court judge who left…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 05 - Dershowitz declaration to intervene
5 pg
Case 9:08-cv-80736-KAM Document 282-1 Entered on FLSD Docket 01/05/2015 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…States will not be prejudiced or burdened by adding them to this case.
The CVRA does not contain any statute of limitations for filing an action to enforce
rights under the statute. Accordingly, were the Court to deny this motion…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…filing of charges against a suspected offender, and the
acceptance of a plea. 42 U.S.C. 10607(c)(3). Just as in 18 U.S.C. 3771, these sections
are not limited to proceedings in a federal district court…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…accepted for filing by the County Clerk. 5 of 23
CAUTION: THIS DOCUMENT HAS NOT YET BEEN REVIEWED BY THE COUNTY CLERK. (See below.) INDEX NO. UNASSIGNED
NYSCEF DOC. NO. 1 …
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. I further certify that a true and correct copy
of the foregoing document being served via transmission of Notices of Electronic Filing generated
by CM/ECF.
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…REV. 2/2016
The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of
pleadings or other papers as required by law, except as provided by local rules of court. This…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
Case 1:15-cv-07433-RWS Document 1 Filed 09/21/15 Page 1 of 12
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:_____________________
v.
GHISLAINE MAXWELL,
Defendant.
___________________…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
…from that issue. But to have a very
10 broad definition of any sexual activity would -- you know,
11 everything we would be filing would be almost entirely under
12 seal, in my view.
13 THE COURT: Well, you know…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…A.-27–28, 33–41. In denying the Miami Herald’s motion to
2
Because the district court allowed the parties to file many documents under
seal without first filing a motion to seal, see A.-265, it is difficult…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…REV. 2/2016
The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of
pleadings or other papers as required by law, except as provided by local rules of court. This…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…its investigation an examination of the government's conduct that
formed the basis for the court's findings that the USAO violated the CVRA in failing to afford
victims a reasonable right to confer with the government about the NPA…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…the court on the matter immediately: “The
U.S. Attorney is on travel and I do not have an answer for you on whether the government will agree to the addition of two
new petitioners. I appreciate you not filing…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 3# Edwards vs Epstein & Rothstein 2015
2 pg
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
BRADLEY J. EDWARDS,
Appellant,
v.
JEFFREY EPSTEIN and SCOTT ROTHSTEIN,
Appellees.
…
case-18-2868
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SEALED
UNITED STATES OF AMERICA INDICTMENT
V. 20 Cr
GHISLAINE MAXWELL ,
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…7 v. Epstein Doc. 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80993-CIV-MARRA
…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…York, New York 10007
July 12, 2019
VIA ECF
The Honorable Richard M. Berman
United States District Court
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007
Re: United States v. Jeffrey Epstein…
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