…the victims, Epstein directed other persons to abuse the girls sexually. Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his sexual gratification, but also…
…and therefore had not litigated in bad faith . The court also noted it expected the government to honor its representation that it will provide training to its employees about the CVRA and the proper treatment of crime victims, ” well as…
…anything that you recall saying 10 to Sharon Churcher that she then printed something 11 different than what you had said to her? 12 A Yeah, I've read stuff. I mean, I just -- 13 I can't remember what…
…name and all as ''Les.'' In the company lexicon, employees are ''associates.'' Wexner takes paternalistic pride in Epstein claimed the money was for a horse he’d bought from Stroll. In the early 80’s JE met STEVEN HOFFENBERG in …
…Jane Doe and Tiffany Doe are each pseudonyms as each woman wishes anonymity. Tiffany Doe, a witness, was an employee of Defendant Epstein. Exh. B. 8. Courts have discretion to allow proceeding anonymously where the need for privacy outweighs the…
…Jane Doe and Tiffany Doe are each pseudonyms as each woman wishes anonymity. Tiffany Doe, a witness, was an employee of Defendant Epstein. Exh. B. 8. Courts have discretion to allow proceeding anonymously where the need for privacy outweighs the…
…service of this summons on you (not counting the day you received it) — or 60 days if you are the United States or a United States agency, or an officer or employee of the United States described in Fed. R…
…abuse the girls sexually. (DE 407 at ¶ 3.) Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the…
…2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the defendant’s employees in the Indictment. Neither of these payments…
…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…
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