…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 Palm Beach Florida…
…212) 805-0300 Case 1:17-cv-00616-JGK-SN Document 175 Filed 11/28/18 Page 2 of 29 2 Ib7ddoec Speakerphone Conference 1 (In chambers; speakerphone call initiated) 2 THE COURT: Good afternoon. This is Judge Netburn…
…67 (Fla. 3d DCA 2013), which had decided this issue just before the motion for summary judgment was heard.1 However, after the trial court ruled, our court held to the contrary in Fischer v. Debrincat, 169 So. 3d 1204…
…80786 (internal citations omitted). One of the persons with whom Epstein acted in concert was Dershowitz. 5. Like other minor children who came before and after her, Plaintiff was initially recruited to provide massages, and thereafter to engage in a…
…Manhattan mansion on the night of his arrest, more than a decade after he was first convicted of a sex crime involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous…
…several older people going to see a launch at Cape Kennedy. On several other occassions, after the alleged events at issue, I was on the plane with members of Mr. Epstein’s legal team flying down to perform legal services…
…his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad. Finally, and as detailed herein, the Government has real…
…baron. Joe Mineral. It appears JE was unhappy with Bear Stearns management after being fined for making an improper loan and procure girls since the mid nineties. It is alleged that JE and BILL CLINTON met through who is friends…
…state of Colorado. FACTUAL ALLEGATIONS 8. Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. 9. Between 1999 and 2002…
…several older people going to see a launch at Cape Kennedy. On several other occassions, after the alleged events at issue, I was on the plane with memberts of Mr. Epstein’s legal team flying down to perform legal services…
…assault, CNN (Sept. 26, 2018), https://perma.cc/WQ82-7SBZ................................... 11, 12 Eric Levenson, Bill Cosby’s maximum sentence now 10 years after charges merged, CNN (Sept. 24, 2018), https://perma.cc/A7JY-J9Q6 ............................. 11 Hannah Knowles, Documents from Court…
…timely made on June 19. [Exh. B; see also Exh. C] However, after securing this courtesy, Defendant reneged on his representations, thereby voiding the terms of acceptance. Contrary to Defendant’s statement to the Court, this had nothing to do…
…Instead, after identifying approximately forty separate underage sexually abused victims, and apparently preparing a 53-page federal indictment and with full awareness of the existence of many victims like Jane Doe #4 – unidentified and not interviewed – it entered into a…
…2007, after having spoken on the telephone about the subject matter of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails including a proposed plea agreement for Epstein to plead guilty to assaulting one of his…
…sealed in return for a guilty plea to a lesser state crime. The deal, which was not revealed until well after it was signed and Mr. Epstein was sentenced, resulted in him serving 13 months of an 18-month sentence…
…15. During the first semester of Ms. Araoz’s freshman year of high school, while she was 14 years old, after school one day, she was approached by a brunette woman, who appeared to be in her early 20s, on…
…and agreed to pay compensation to his victims. In return, prosecutors declined to bring federal charges. Shortly after Epstein entered his plea, two of his victims, proceeding as “Jane Doe 1” and “Jane Doe 2,” filed suit against the Government…
…Defendant Epstein had sexual contact with Plaintiff at two of the parties. The second sexual encounter with Defendant Epstein took place after Plaintiff had been raped by Defendant Trump. Defendant Epstein forced himself upon Plaintiff and proceeded to rape her…
…undressing in front of Minor Victim - and being present when Minor Victim - 1 undressed in front of Epstein . Within the first year after MAXWELL and Epstein met Minor Victim - Epstein began sexually abusing Minor Victim - . MAXWELL was present for …
…Defendant Epstein had sexual contact with Plaintiff at two of the parties. The second sexual encounter with Defendant Epstein took place after Plaintiff had been raped by Defendant Trump. Defendant Epstein forced himself upon Plaintiff and proceeded to rape her…
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