case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
Case 1:17-cv-00616-JGK-SN Document 175 Filed 11/28/18 Page 1 of 29 1
Ib7ddoec
Speakerphone Conference
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 JANE DOE 43,
4 Plaintiff, New…
case-18-2868
4# Les Wexner assorted documents - 2020 07 20 - 472133212-Wexner-Letter-to-Dershowitz
5 pg
Case 1:19-cv-03377-LAP Document 159-3 Filed 08/10/20 Page 1 of 5
EXHIBIT C
Case 1:19-cv-03377-LAP Document 159-3 Filed 08/10/20 Page 2 of 5
EXHIBIT
C
Case 1…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
Case 1:19-cv-03377-LAP Document 1 Filed 04/16/19 Page 1 of 28
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:
v.
ALAN DERSHOWITZ,
Defendant.
________________________ /
…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 15# Affidavit-of-Maria-Farmer 2019
4 pg
Case 1:19-cv-03377-LAP Document 1-12 Filed 04/16/19 Page 1 of 4
EXHIBIT 12
Case 1:19-cv-03377-LAP Document 1-12 Filed 04/16/19 Page 2 of 4
Case 1:19-cv…
case-18-2868
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
Case 1:19-cv-03377-LAP Document 159 Filed 08/10/20 Page 1 of 4
ZEIGER, TIGGES & LITTLE LLP
ATTORNEYS AT LAW
TELEPHONE: (614) 365-9900 WRITER’S DIRECT NUMBER:
FACSIMILE: (614) 36…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE, :
:
Plaintiff, :
:
- against - …
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
:
VIRGINIA L. GUIFFRE, :
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------
JANE DOE, proceeding under a pseudonym, )
)
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 1 of 6 Page ID #:1
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 2 of 6 Page ID #:2…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
Case 1:15-cv-07433-RWS Document 1 Filed 09/21/15 Page 1 of 12
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:_____________________
v.
GHISLAINE MAXWELL,
Defendant.
___________________…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…UNASSIGNED
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/10/2019
This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i))
which, at the time of its…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…CAUSE is before the Court upon Defendant Jeffrey Epstein (“Defendant”)’s
Motion to Dismiss and Motion for More Definite Statement, Directed to Plaintiff’s Jane Doe No.
7's Complaint (DE 7), filed October 14, 2008. Plaintiff Jane Doe No…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 3# Edwards vs Epstein & Rothstein 2015
2 pg
…trial court’s evaluation.
Just as in Fischer and Rivernider, we certify that this opinion conflicts
with Wolfe.
Reversed and remanded for further proceedings.
TAYLOR and FORST, JJ., concur.
* * *
Not final until disposition of timely filed motion for rehearing.
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…2014 Page 2 of 13
FACTUAL BACKGROUND
As the Court is aware, more than six years ago, Jane Doe #1 filed the present action
against the Government, alleging a violation of her rights under the CVRA, 18 U.S.C…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…subject of
widespread reporting and is certainly a matter of public concern. ..... 12
C. A strong presumption of access applies to a motion for summary
judgment and documents filed in connection thereto, even when that
motion
is denied. ...........…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…30.)
On September 18, 2007, the Office responded: “A non-prosecution agreement would
not be made public or filed with the Court, but it would remain part of our case file. It probably
would be subject to a FOIA request…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…54. (“Were an
evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in
which an indictment had been filed, the court would spend scarce judicial resources considering
that which a grand jury had already determined…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…strong
STROLL, the former head of Williams Electronics Inc., filed against Epstein that shows I.A.G. received an investment from first served for deposition Sep 21 2009 but failed to appear. At the time she was represented by Brett…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…2600261, Page3 of 25
District Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure…
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