case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
… During 2000-2002, beginning when Plaintiff was 16, Plaintiff was the victim of
sex trafficking and abuse by convicted sex offender Jeffrey Epstein.
3. Epstein’s trafficking scheme involved recruiting young girls, often by claiming
they would be paid $200…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
… )
v. ) Case No.:
)
DONALD J. TRUMP and ) JURY TRIAL DEMANDED
JEFFREY E. EPSTEIN, …
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…arises out of Defendant Maxwell’s defamatory statements against
Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while
she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most
recently…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…which is attached hereto and incorporated herein (Ex. A).
PRELIMINARY STATEMENT
The defendant is a serial sexual predator who is charged with abusing underage girls for
years. A grand jury has returned an indictment alleging that he sexually exploited dozens…
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
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…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, “Petitioners”), at his…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…18 U.S.C. § 371.
As charged by the grand jury, the facts underlying the charges in the Indictment arise from
a years-long scheme to sexually abuse underage girls. In particular, beginning in at least 2002, the
defendant enticed…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…in Dayton, Ohio. Wexner wanted to study architecture, but he
1975 JE taught Dalton School (sexually abused minors while a teacher?) and N.Y.U. Was a private tutor for a Dalton of JE and alleged co-conspirator. Graduated Oxford…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
…although
he has avoided those deposition requests”. By using the term “these subjects” in 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…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…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 issue of
paramount public concern…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…years of experience. For over three years, the Miami Herald has reported on and investigated Mr.
Epstein and others who were involved in the sexual abuse of underage girls. Recent court filings,
both in federal and state court, have raised…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…government
officials, media moguls and high profile business people. Cernovich Media is an organization
whose mission is to use and promote investigative journalism as a tool to expose corruption and
abuse of public power by promoting transparency, accountability, and public…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…identified as Plaintiff‐Appellee Virginia Giuffre
(“Giuffre”)—petitioned to join in the CVRA case. These petitioners
included in their filings not only descriptions of sexual abuse by
Epstein, but also new allegations of sexual abuse by several other
prominent individuals…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
… )
v. ) Case No.:
)
DONALD J. TRUMP and ) JURY TRIAL DEMANDED
JEFFREY E. EPSTEIN, …
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…of minors . The indictment alleged that from
2002 until 2005 , Epstein created a vast network of underage victims in both New York and Florida
whom he sexually abused and exploited . Epstein was arrested on the charges on July 6, 2019…
Comments