…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 …
…mansions often, would stay overnight, and was present when the victims of Epstein’s sex trafficking were there. Dershowitz also visited Epstein’s other homes. 35. In addition to their close friendship, Dershowitz represented Epstein as his attorney. On or…
…would merely give the defendant less of a head start in fleeing— and does not guard against the risk of him endangering victims in the very home where he has continued to hoard nude images of young women and girls…
…the line prosecutor wrote to defense counsel Jay Lefkowitz: “Please send [a document] to my home e-mail address – [redacted] and give me a call on my cell [redacted] so I can be ready for some discussions tomorrow.” (DE 407…
…no meaningful reason for the defendant to remain in the country, while he would have every incentive (and every resource needed) to flee. Nor would home confinement with electronic monitoring reasonably assure the defendant’s presence as required. At best…
…did not have to, but doing so could “benefit her.” The Recruiter also enticed Ms. Araoz by repeatedly saying how Epstein’s home is so beautiful, and that it was “right here” by Ms. Araoz’s high school. 25. The…
…together a modeling portfolio before I would be considered. I then went to the Port Authority in New York City to start to make my way back home. There I met a woman who introduced herself to me as Tiffany…
…together a modeling portfolio before I would be considered. I then went to the Port Authority in New York City to start to make my way back home. There I met a woman who introduced herself to me as Tiffany…
…of Florida Statute 796.03 . The NPA required Epstein to make a binding recommendation that the state court sentence him to serve 18 months in the county jail followed by 12 months of community control (home detention or house arrest . …
…any of my trips. 6. As to Mr. Epstein’s homes in New York City and Palm Beach, I categorically state that I never had any sexual contact with Jane Doe #3. 7. In a statement issued to the press…
…148, 153 (1st Dep’t 1996) ............................................... 13 Celle v. Fillipino Reporter Enters, Inc., 209 F.3d 163 (2d Cir. 2000) .............................. 17 Club Valencia Homeowners Ass’n, Inc. v. Valencia Associates, 712 P.2d 1024 (Colo. App. 1985) ........................................................…
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