case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…On May 24, 2017,
Maxwell and Giuffre executed a settlement agreement, and the case
was closed the next day.
C. Motions to Intervene and Unseal
Over the course of the litigation before Judge Sweet, three
outside parties attempted to unseal…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…s death, the federal district court in Florida overseeing the CVRA litigation
denied the petitioners their requested remedies and closed the case as moot Among its findings,
.
the court concluded that although the government had violated the CVRA , the government…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…sheets,
16
Case 18-2868, Document 68, 12/17/2018, 2457074, Page28 of 49
and other information related to the court’s public functions” and “this drawer is
hardly ever closed to the public.” In re Sealing & Non-Disclosure…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…the
lawsuit is closed."); Equal Emp't Opportunity Comm'n v. Nat'l Children's Ctr., Inc., 146 F.3d 1042,
1047 (D.C. Cir. 1998) ("Intervention to challenge confidentiality orders may take place long after
a case has been…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…with his closed fists while he angrily screamed at me that he, Defendant
Epstein, should have been the one who took my virginity, not Defendant Trump, before I finally
managed to break away from Defendant Epstein.
-------
Case 1:16…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…with his closed fists while he angrily screamed at me that he, Defendant
Epstein, should have been the one who took my virginity, not Defendant Trump, before I finally
managed to break away from Defendant Epstein.
-------
Case 1:16…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
Case 1:19-cv-03377-LAP Document 1 Filed 04/16/19 Page 1 of 28
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:
v.
ALAN DERSHOWITZ,
Defendant.
__________________…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
Case 1:17-cv-00616-JGK-SN Document 175 Filed 11/28/18 Page 1 of 29 1
Ib7ddoec
Speakerphone Conference
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 JANE DOE 43,
4 Plaintiff, New…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…recent months. he paid significant amounts of money to influence individuals who were close to
him during the time period charged in this case and who might be witnesses against him at a trial.
By way of background, on or…
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
…that the
Deputy Attorney General had completed his review of the Epstein matter and “determined that
federal prosecution of Mr. Epstein's case [wa]s appropriate. Accordingly, Mr. Epstein ha[d] until
the close of business on Monday, June 30…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
Case 18-2868, Document 286, 08/09/2019, 2628248, Page1 of 55
EXHIBIT NN
Case 18-2868, Document 286, 08/09/2019, 2628248, Page2 of 55
United States District Court
Southern District Of New York
----------------------…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…Case 1:15-cv-07433-RWS Document 1 Filed 09/21/15 Page 7 of 12
others repeat such false and defamatory statements and thereby further damaged Giuffre’s
reputation.
33. Maxwell made her statements to discredit Giuffre in close…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…7 v. Epstein Doc. 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80993-CIV-MARRA
…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…close to the sun,’ I said. ‘Did Icarus like massages?’ Epstein asked.”).
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…2008. His mother was Elizabeth Close Redfield Atterbury. Works at Jack Goldberger’s law office b Maxwell attempted to use as witness in her case against VA Roberts Giuffre he has been employed JE since 1991 paid by “NES, LLC…
case-18-2868
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment
18 pg
…During the time periods charged in this
Indictment , GHISLAINE MAXWELL , the defendant , had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between in or about 1994 and
in or about 1997, MAXWELL…
case-18-2868
10# Epstein Plea Deal - Epstein Plea Deal 2008
15 pg
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15…
case-18-2868
4# Les Wexner assorted documents - 2020 07 20 - 472133212-Wexner-Letter-to-Dershowitz
5 pg
Case 1:19-cv-03377-LAP Document 159-3 Filed 08/10/20 Page 1 of 5
EXHIBIT C
Case 1:19-cv-03377-LAP Document 159-3 Filed 08/10/20 Page 2 of 5
EXHIBIT
C
Case 1…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 15# Affidavit-of-Maria-Farmer 2019
4 pg
Case 1:19-cv-03377-LAP Document 1-12 Filed 04/16/19 Page 1 of 4
EXHIBIT 12
Case 1:19-cv-03377-LAP Document 1-12 Filed 04/16/19 Page 2 of 4
Case 1:19-cv…
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