2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
…20 Cr GHISLAINE MAXWELL , 20 Cr. 330 Defendant COUNT ONE ( Conspiracy to Entice Minors to Travel to Engage in Illega…
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14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest.pdf PDF
…in violation of 18 U.S.C. § 1591, and one count of conspiracy to commit sex trafficking of minors, in violation of 18 U.S.C. § 371. As charged by the grand jury, the facts underlying the charges in the…
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019.pdf PDF
… Defendant Dershowitz was Epstein’s attorney, close friend, and co-conspirator. Dershowitz was also a participant in sex trafficking, including as one of the men to whom Epstein lent out Plaintiff for sex. 7. When Epstein was arrested for sex…
8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF
…indictment (the “Indictment”) charging the defendant with violating Title 18, United States Code Section 1519, and conspiracy to commit the same. As charged by the grand jury, the facts giving rise to those counts involve a years-long scheme to…
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014.pdf PDF
…1999, Jane Doe #3 was approached by Ghislaine Maxwell, one of the main women whom Epstein used to procure under-aged girls for sexual activities and a primary co-conspirator in his sexual abuse and sex trafficking scheme. In fact…
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf.pdf PDF
…CFR. He Ghislaine Noelle Maxwell b 1961 is a British socialite and the youngest child of publisher Robert Maxwell. is Jean-Luc Brunel (JLB) JE co-conspirator-brother ARNAUD BRUNEL. In1976 Robert Maxwell b 1923 d 1991 (media mogul, British…
1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF
…In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co -conspirators , and “ any potential co-conspirators .” Victims were not informed of, or consulted…
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019.pdf PDF
…at ¶ 1.) Because Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 2 of 33 Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1…
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF
…Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex…
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