case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
… also investigated whether USAO prosecutors committed
professional misconduct by failing to consult with victims of Epstein's crimes before the NPA was
signed or by misleading victims regarding the status of the federal investigation after the signing.
OVERVIEWOF FACTUALBACKGROUND
The…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
… So I have a series of letters from the
6 parties regarding the dispute over the confidentiality order.
7 My understanding is that the parties agree in principle to a
8 confidentiality order but we have some disputes over its…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…3771.
DE1. She alleged that Jeffrey Epstein had sexually abused her and that the United States had
entered into a secret non-prosecution agreement (NPA) regarding those crimes in violation of her
rights. At the first court hearing on the…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
…a
satement about the sexual abuse charges recently made against me, these lawyers have
falsely implied that they sought to depose me on allegations regarding my own conduct.
That is a total and categorical lie. Several years ago they wrote…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…is denied. ............................................................................................. 15
III. Generalized privacy interests cannot support sealing. ................................... 17
IV. The district court failed to make an independent determination regarding the
sealing of specific records. ..............…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…the Government has
been in contact with victims and counsel identified through this investigation in connection with
the argument regarding bail.
Multiple victims and/or their counsel have asked the Government to seek detention (and to
inform the Court of…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 05 - Dershowitz declaration to intervene
5 pg
…the term “these subjects” in a statement
about the sexual abuse charges recently made against me, these lawyers have falsely implied that
they sought to depose me on allegations regarding my own conduct. That is a total and
categorical lie…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…judge that we are
trying to create federal jurisdiction for prison purposes.
I will include our standard language regarding resolving all criminal liability and I
will mention ‘co-conspirators,’ but I would prefer not to highlight for the judge all
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…that both the sensitive nature of the material at issue and the procedural status of
the case merited closure. Regarding the former reason, the Court stated that "privacy interests of
both parties and third parties warrant disclosure with respect to…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…as members
of Cernovich Media, particularly Cernovich, have been following and reporting on the issues in
this case, and have contributed to providing the public with information regarding this case.
See Declaration at ¶¶ 9-10. “[I]ntervention by the press…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…E. A Cautionary Note
We conclude with a note of caution to the public regarding the
reliability of court filings such as those unsealed today.
Materials submitted by parties to a court should be understood
for what they are. They…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…and/or Radar Online LLC for
publication on at least their website RadarOnline.com regarding Plaintiff’s complaint ED CV 16-
797-DMG (KSx) filed in the United States District Court for the Central District of California:
“The allegations are…
case-18-2868
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment
18 pg
…in the context of a deposition
as part of civil litigation , GHISLAINE MAXWELL , the defendant ,
repeatedly provided false and perjurious statements , under oath ,
regarding, among other subjects, her role in facilitating the
9
abuse of minor victims by Jeffrey Epstein , …
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…and/or Radar Online LLC for
publication on at least their website RadarOnline.com regarding Plaintiff’s complaint ED CV 16-
797-DMG (KSx) filed in the United States District Court for the Central District of California:
“The allegations are…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…escaped.
19. The Jane Doe No. 102 complaint contained the first public allegations made on
behalf of Giuffre regarding Maxwell.
20. As civil litigation against Epstein moved forward on behalf of Giuffre and many
other similarly-situated victims, Maxwell was…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…This position is at odds with the law in this Circuit,
which presumes a narrow reading of the boundaries of a plea agreement unless a defendant can
affirmatively establish that a more expansive interpretation was contemplated.”) (citing Annabi,
771 F…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
…was inaccurate?
24 A Was that printed? I don't -- I don't
25 remember reading that in the papers, but if it was
VIRGINIA GIUFFRE VOLUME II 11/14/2016 454
Agren Document
Case 18-2868, Blando Court…
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