…INFORMATION . DO NOT DISTRIBUTE THE REPORT OR ITS CONTENTS WITHOUT THE PRIOR APPROVAL OF THE OFFICE OF PROFESSIONAL RESPONSIBILITY . EXECUTIVE SUMMARY The Department of Justice ( Department) Office of Professional Responsibility (OPR ) investigated allegations that in 2007-2008 , prosecutors in…
…sexually abuse the girl. This same pattern was repeated numerous times with numerous children. 4. “From between 1999 – 2007, Jeffrey Epstein sexually abused more than 30 minor girls…in his mansion in Palm Beach Florida, and elsewhere in the…
…answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter…
…locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal…
…Pardus, 127 S.Ct. 2197, 2200 (2007). To satisfy the pleading requirements of Federal Rule of Civil Procedure 8, a complaint must contain a short and plain statement showing an entitlement to relief, and the statement must “give the defendant…
…between a murderer and a person who steals a bagel.’”); Philip Weiss, The Fantasist, NY Magazine (2007) (“‘It’s the Icarus story, someone who flies too close to the sun,’ I said. ‘Did Icarus like massages?’ Epstein asked.”). 2 “Mag…
…3283. And these offenses were the kinds of offenses that the Federal Bureau of Investigation (FBI) and U.S. Attorney’s Office for the Southern District of Florida were pursuing in 2007. So far as Jane Doe #4 is aware…
…and included interviews with victims based in the Palm Beach area, including some of the alleged victims relevant to Count One of the instant Indictment.1 In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL…
…David, and Sarah. Residence New Albany, Ohio. who began to investigate JE. Spring 2007 Epstein’s lawyers request a “global" solution and begin to negotiate JE’s Non- models such as Gint…
…485 F.3d 664, 666 (2d Cir. 2007) (adopting the reasoning of the District Court explaining that this privilege is “the broadest of possible privileges”); Restatement (Second) of Torts § 587 (1977) (“A party to a private litigation or a private…
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