2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
…MAXWELL , 20 Cr. 330 Defendant COUNT ONE ( Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts ) …
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8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF
…go to prison for the rest of his life. The defendant has at his disposal a vast fortune, the details of which remain largely concealed from the Court. He also has a history of obstruction and manipulation of witnesses, including…
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest.pdf PDF
…his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad. Finally, and as detailed herein, the Government has real…
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