…2457074, Page3 of 49 CORPORATE DISCLOSURE STATEMENT The Reporters Committee for Freedom of the Press is an unincorporated association of reporters and editors with no parent corporation and no stock. American Society of News Editors is a private, non-stock…
…13 of 33 The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated upcoming events and their rights associated with the agreement entered into by the United States and Mr…
…2015, Maxwell undertook a concerted and malicious campaign to discredit Giuffre and to so damage her reputation that Giuffre’s factual reporting of what had happened to her would not be credited. 29. As part of Maxwell’s campaign she…
…and elsewhere. Epstein also sexually trafficked the then-minor Jane Doe, making her available for sex to politically-connected and financially-powerful people. Epstein’s purposes in “lending” Jane Doe 3 Case 9:08-cv-80736-KAM Document 279 Entered…
…disputes generally fall into two categories. The first is the manner by which confidential documents and testimony should be produced. We submit discovery should be conducted subject to a protective order. The second relates to the scope of discovery, and …
…in every opinion, are to be taken in connection with the case in which those expressions are used.”). The Court's “new standard” was merely a specific way to articulate a solution to what it perceived to be a specific…
…tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31. Moreover, police reports suggest that an associate of…
…creating and maintaining a network of minor victims whom he abused, the defendant worked with others, including employees and associates who facilitated his exploitation of minors by, among other things, contacting victims and scheduling their sexual encounters with the defendant…
…21 and to witnesses who may be able to provide evidence of a wider, cross-border sex-trafficking ring. In connection with its ongoing investigation, the Miami Herald has sought to access public court filings that will shed light on…
…held that not only are motions for summary judgment dispositive, but even, “report[s] submitted in connection with a summary judgment motion [are] entitled to a strong presumption of access.” Bernstein, 814 F.3d at 142 (citing Joy v. North…
…we issued an order to show cause why we “should not unseal the summary judgment motion, including any materials filed in connection with this motion, and the District Court’s summary judgment decision.”8 The parties timely filed their responses…
…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…
…then told Ms. Araoz again that she would “do great” in the modeling industry, and said that he had a lot of connections in the modeling industry and could help her. 55. Still in the massage room, Epstein asked Ms…
File: Epstein Tapes 2003 - (10) - JPMorgan Chase - [BLM8930110305].mp3 Type: audio Collection: case-18-2868
File: Epstein Tapes 2003 - (07) - Selling Strategy - [BLM9718109315].mp3 Type: audio Collection: case-18-2868
File: Epstein Tapes 2003 - (01) - Own Personality - [BLM3719761912].mp3 Type: audio Collection: case-18-2868
File: Epstein Tapes 2003 - (08) - Security Concerns - [BLM3318396236].mp3 Type: audio Collection: case-18-2868
File: Epstein Tapes 2003 - (04) - Bear Stearns - [BLM4051426084].mp3 Type: audio Collection: case-18-2868
File: Epstein Tapes 2003 - (11) - Billion Dollars - [BLM9696215785].mp3 Type: audio Collection: case-18-2868
File: Epstein Tapes 2003 - (06) - Puzzle Solver - [BLM1809168536].mp3 Type: audio Collection: case-18-2868
Comments