…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…
…action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controversy exceeds Seventy Five Thousand Dollars ($75,000.00), exclusive of interest and costs. 6. Defendants are…
…with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL was in an intimate relationship with Epstein and also was paid by Epstein to manage his various properties. …
…by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age of eighteen. 9. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach…
…1 The one -- with respect to paragraph 3, the one thing 2 that is also different between the version that we proposed and 3 the version that Ms. Maxwell proposed which relates to 4 paragraph 3 is in the beginning…
…including information about minor sexual abuse victims, to conclude that privacy interests in this case weighed heavily against the public’s right of access. are not merely unfiled discovery exchanged between the parties, but rather are documents that were filed…
…N.Y. Post (2011) (“‘I’m not a sexual predator, I’m an “offender,” the financier told The Post yesterday. ‘It’s the difference between a murderer and a person who steals a bagel.’”); Philip Weiss, The Fantasist, NY Magazine…
…Government to raise. The Court has previously ruled that the victims’ request for rescission of the NPA “implicates a fact-sensitive equitable defense which must be considered in the historical factual context of the entire interface between Epstein, the relevant…
…the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a defendant and a U.S. Attorney’s Office in another district…
…the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision by the U.S. Attorney's Office to…
…Each time, Ms. Araoz stayed between 1-2 hours, and at the end of the stay, Epstein would direct his Secretary to give her $300 and just say that he “wanted to help her out,” while she and the Recruiter…
…stakes involved. With more than 15,000 civil cases filed in the District in 2012, less than 1 percent actually went to trial. Most cases are settled between the parties; voluntarily dismissed; resolved through Courtdirected or other forms of ADR…
…issues presented in this case and to determine whether the subjects committedprofessionalmisconduct. As part of its investigation, OPR examined the interactions between state officials and the federal investigators and prosecutors, but because OPR does not have jurisdiction over state officials…
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