case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
…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…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
…Epstein.
2
Case 1:19-cv-03377-LAP Document 1 Filed 04/16/19 Page 3 of 28
Plaintiff was required to be on call for Epstein for sexual purposes and frequently traveled with
him both nationally and internationally…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
…have had any sexual encounter with Jane Doe #3
during that period. Her lawyers could have easily learned this by simply calling and
asking me for the specifics. I would have then provided them with the names of
unimpeachable witnesses…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 05 - Dershowitz declaration to intervene
5 pg
…had any sexual encounter with Jane Doe #3 during that
period. Her lawyers could have easily learned this by simply calling and asking me for the
specifics. I would have then provided them with the names of unimpeachable witnesses who
…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…among other
things, calling Giuffre a liar in published statements with the malicious intent of discrediting and
further damaging Giuffre worldwide.
JURISDICTION AND VENUE
2. This is an action for damages in an amount in excess of the minimum
jurisdictional…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…10, 2018),
https://perma.cc/7RL8-V5FL ............................................................................... 14
Julie K. Brown et al, Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein’s plea deal, Miami Herald (Dec. 6, 2018),
https://perma.cc/H6ZB-D6Z2 .........................................…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…him directly they were underage. And he preyed on his victims habitually
and repeatedly—day after day, month after month, year after year.
The defense calls these disturbing alleged acts “simple prostitution.”2 Mag. Tr. 12:12; see
also D…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…abuse victim of Epstein) telephoned Epstein and scheduled Jane Doe #4
to go to Epstein’s house to give him a massage. During that call, Epstein himself got on the
phone (a means of interstate communication) with Jane Doe #4…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…an ‘avoid the press’ note, I believe that Mr. Epstein’s airplane was
in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the
time, then I can file the charge…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…s residence that include
names and contact information for certain victims, and call records that confirm the defendant and
his agents were repeatedly in contact with various victims during the charged period. Put simply,
all of this evidence – the voluminous…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…12. In September of 2001, at age 14, Ms. Araoz entered high school. She
attended a special public high school for performing arts called Talent Unlimited High
School, where she majored in musical theater (i.e., singing, dancing, acting).
13…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…Secretary Covered For A Millionaire Sex Abuser,
HuffingtonPost, Nov. 29 2018; Julie K. Brown, et al. , “ Lawmakers issue call for investigationof serial sex abuser
Jeffrey Epstein'splea deal, ” MiamiHerald, Dec. 6 , 2018.
5
Doe v. United States, 359 F. Supp …
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…Epstein, "facilitated [] sexual abuse" of Ms. Giuffre and "wrongfully
subjected Giuffre to public ridicule, contempt and disgrace by…calling Giuffre a liar in published
statements." (ECF. No. 1.) Specifically, Court transcripts in the Giuffre/Maxwell case make
several references…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…More specifically, shortly after her first
complaint was filed in California on April 26, 2016, she started receiving threatening phone calls
on her cell phone. Exh. A.
25. Defendants are equitably estopped from arguing that any statute of limitations has…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…More specifically, shortly after her first
complaint was filed in California on April 26, 2016, she started receiving threatening phone calls
on her cell phone. Exh. A.
25. Defendants are equitably estopped from arguing that any statute of limitations has…