…STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has returned an indictment alleging that he sexually exploited dozens of minors, including girls as young as 14 years old…
…of minors . The indictment alleged that from 2002 until 2005 , Epstein created a vast network of underage victims in both New York and Florida whom he sexually abused and exploited . Epstein was arrested on the charges on July 6, 2019…
…set forth herein stem from the role of GHISLAINE MAXWELL , the defendant , in the sexual exploitation In and abuse of multiple girls by Jeffrey Epstein. particul…
…and Jane Doe #2 even though federal charges were never filed. DE 189. The Court explained that because the NPA barred prosecution of crimes committed against them by Epstein, they had “standing” to assert violations of the CVRA rights. Id…
…2008). As the United States Court of Appeals for the Seventh Circuit has explained: What happens in the federal courts is presumptively open to public scrutiny. Judges deliberate in private but issue public decisions after public arguments based on public…
…a heightened fact pleading of specifics is required. However, Twombly did not alter the standard for dismissal under Rule 12(b)(6) in the typical case. As the Court explained in CBT Flint Partners, LLC v. Goodmail Systems, Inc: In…
… Dershowitz continues to this day to insist that the terms of his settlement with Edwards and Cassell remain confidential -- a position that can only be explained by 23 Case 1:19-cv-03377-LAP Document 1 Filed 04/16…
…orchestrated by Mr. Boies to extort monies from wealthy men. While many of these are discovery subjects that should be, in the first instance, explored with Ms. Giuffre and Mr. Boies, Mr. Zeiger did have communications with Mr. Boies and…
…Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he would be required to register as a sex offender for life, and he had…
…him. In this fashion, the defendant created a vast network of underage victims for him to exploit, in locations including New York and Palm Beach. The defendant’s victims were as young as 14 years old when he abused them…
…crime victims, the majority of the materials sought here can and should be disclosed. For these reasons, explained in further detail below, the Miami Herald respectfully requests that the Court unseal all sealed files on the docket, and remove any…
…did not rely on them in adjudicating a motion, this was legal error. As explained above, the proper inquiry is whether the documents are relevant to the performance of the judicial function, not whether they were relied upon.36 Indeed…
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