2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
…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…
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1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF
…by negotiating and executing a federal non -prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls. also investigated whether USAO prosecutors committed professional misconduct by failing…
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008.pdf PDF
…an adult male. Compl. ¶ 8. Defendant engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these 1 …
8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF
…which is attached hereto and incorporated herein (Ex. A). PRELIMINARY 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…
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest.pdf PDF
…case are exceptionally serious: the defendant is alleged to be a serial sexual predator who preyed on dozens of minor girls over a period of years, and he now faces a potentially massive prison sentence predicated on substantial and multifaceted…
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF
…this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 10. As part of their sex trafficking efforts, Epstein…
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018.pdf PDF
…years of experience. For over three years, the Miami Herald has reported on and investigated Mr. Epstein and others who were involved in the sexual abuse of underage girls. Recent court filings, both in federal and state court, have raised…
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016.pdf PDF
…pers\,nally witnessed Mr. Epstein sexually and physically abuse other minor females even younger than her. 11. It was my job to personally witness and supervise encounters between the underage girls that Mr. Epstein hired and his guests. 12. I…
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016.pdf PDF
…pers\,nally witnessed Mr. Epstein sexually and physically abuse other minor females even younger than her. 11. It was my job to personally witness and supervise encounters between the underage girls that Mr. Epstein hired and his guests. 12. I…
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