…into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November2020 NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED …
…NATURE OF THE ACTION 1. This suit arises out of Defendant’s defamatory statements of and concerning Plaintiff. 2. During 2000-2002, beginning when Plaintiff was 16, Plaintiff was the victim of sex trafficking and abuse by convicted sex offender…
…island. I was on that island only once in my life, for approximately one day. I was with my wife and daughter during the entire day. We slept over night in the same room. We had dinner with Mr. Epstein…
…was on that island only once in my life, for approximately one day. I was with my wife and daughter during the entire day. My wife, daughter and I slept overnight in the same room. We had dinner with Mr…
…2007, Epstein’s defense team sent a 24-page letter to the Office going over what they intended to present during a meeting at the Office the same day. (DE 407 at ¶ 10.) 2 Case 9:08-cv-80736-KAM…
…from limited amount of merchandise that turned over quickly and had a higher profit margin, unlike his left under mysterious circumstances surrounding an insider trading issue during merger talks between Seagrams and St. She herself seemed addicted or obsessed with…
…false imprisonment, and threats of death and/or serious bodily injury by the Defendants that took place at several parties during the summer months of 1994. The parties were held by Defendant Epstein at a New York City residence that…
…repeatedly lied when questioned about her conduct , including in relation to some of the minor victims described herein , when providing testimony under oath in 2016 . FACTUAL BACKGROUND 3 . During the time periods charged in this Indictment , …
…MENNINGER: Your Honor, I believe that the 19 majority of the concerns will be related to discussions during 20 depositions about sexual activities. Plaintiff has alleged not 21 only that my client ran a sex trafficking organization but she 22…
…2018, 2457074, Page30 of 49 automatically closed court proceedings during the testimony of minor victims of sexual offenses, concluding that whether the First Amendment presumption of access had been overcome must be determined on a case-by-case basis. 457…
…the room with the massage table. Id. In this room, Defendant directed Plaintiff to give him a massage. Id. During the massage, Defendant sexually assaulted Plaintiff and masturbated. Id. Defendant then paid Plaintiff money. Id. Plaintiff returned on many occasions…
…291-15 at 21-23, 31. Moreover, police reports suggest that an associate of Epstein’s was offering to buy victims’ silence during the course of the prior investigation. Specifically, one victim reported that “she was personally contacted through a…
…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…
…Indeed, in some instances, his victims expressly told him they were underage before or during the period in which he abused them. In creating and maintaining a network of minor victims whom he abused, the defendant worked with others, including…
…presumption of access in order to hold our legal instutitions accountable and to maintain confidence that they will protect the most vulnerable in our society. THE OVERBROAD SEALING ORDER AND PRIOR ATTEMPTS TO UNSEAL During litigation of the defamation claim…
…the performing arts, students audition to be accepted. The School had approximately 500 students. 15. During the first semester of Ms. Araoz’s freshman year of high school, while she was 14 years old, after school one day, she was…
…that Maxwell had defamed her through this and other public statements. Extensive and hard‐fought discovery followed. Due to the volume of sealing requests filed during discovery, on August 9, 2016, the District Court entered a Sealing Order that effectively…
…false imprisonment, and threats of death and/or serious bodily injury by the Defendants that took place at several parties during the summer months of 1994. The parties were held by Defendant Epstein at a New York City residence that…
…Page19 Inc. of 55 1 Q (BY MS. MENNINGER) Yes. 2 A Yes. 3 Q And during any of those communications, do 4 you know whether she printed things about you after 5 you had any of those communications? 6…
…order to prevent delay or interruption of the trial, have sufficient witnesses.at all times during the trial and shall perpetuate before trial the direct and cross-examination testimony of any essential witness. 4. The parties shall submit to the…
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