case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
…at 2 Tudor City Place Apt. 10EN, New York, New York 10017.
29. Jeffrey Epstein is an individual who resides in the Southern District of New York
at 9 East 71st Street, New York, New York, 10021.
FACTUAL ALLEGATIONS
A. …
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…school to
visit Epstein’s home and meet him.
III.
EPSTEIN’S SEXUAL ASSAULT, BATTERY AND RAPE OF MS. ARAOZ
27. Upon arrival at Epstein’s home at 9 East 71st Street, New York, NY
…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…Florida; rural
New Mexico; and the U.S. Virgin Islands. Residences: 301 E 66th St & 9 East 71st Street , 49 Zorro Ranch Road Stanley
New Mexico 358 El Brillo Way, Palm Beach, 22 Avenue Foch, Paris Business Addresses: 457 Madison…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
…Esq.
150 East 10th Avenue
4 Denver, CO 80203
Phone: 303.831.7364
5 [email protected]
[email protected]
6 Appearing on behalf of the
Defendant
7
Also Present:
8 Ann Lundberg, Paralegal
Mar…
case-18-2868
Jeffrey_Epstein39s_Little_Black_Book_unredacted
95 pg
…Roberta &
London SWi, Maurice
0207•235 7500 (h) 4 East 72 Streel
0372 58158 (c) New Yo,iMY ~0021
001 212 s 9 77
0012123192020 w)
fl
Alu…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…Ghislaine Maxwell. I certify that I am admitted to practice in
this Court.
Dated: October 9, 2015
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
…5 v. 17 Civ. 0616(JGK)
6 JEFFREY EPSTEIN, et al.,
7 Defendants.
8 ------------------------------x
9 November 7, 2018
4:00 p.m.
10
Before:
11
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…in dismissing the significant public interest in access
to the Summary Judgment Documents. ............................................................ 9
A. Access will allow the public to evaluate the judicial system’s handling
of litigation related to sexual abuse and assault of minors, an is…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…primarily economically disadvantaged minor girls in his home, sexually assaulted these
1
Dockets.Justia.com
girls, and then gave them money. Compl. ¶ 9. In…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…Supp. 2d 295 (S.D.N.Y. 2006) .................................................................................................. 15
Bernstein v. Bernstein Litowitz Berger & Grossmann LLP,
814 F.3d 132 (2d Cir. 2016) ....................................................................................................... 9, 11, 14
Be…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…Movant’s Motion is Distinct from Prof. Dershowitz’s ........................................... 9
3.0 CONCLUSION.................................................................................................................. 10
ii
Case 1:…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------
JANE DOE, proceeding under a pseudonym, )
)
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…8 Filed 05/09/16 Page 4 of 4 Page ID #:28
Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------…
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
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
…v. Cambria, No. 1:11-CV-718 2014 WL 347021 11760, at *9 (S.D. Ohio Jan. 30,
2014) (same). The “presumptive prohibition on the disclosure of confidential information”
pertains to all information concerning the representation, “whatever its source.” Ohio…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
…salacious charges agaisnt me and refused to do so. The written
record will bear out the truth of what I have said and demonstrate the deliberate falsity of
what they have suggested.
9. I believe and allege that Jane Doe …
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…Mitchell, other than that he is “Mr. Epstein’s friend,” his “close personal friend of
decades,” and his “close personal friend.” Release Motion at 4, 9. Their willingness to “guarantee”
his appearance, Release Motion at 9, is meaningless in the…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…16 Cr. 541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its…
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