…trial. Among other things, the proposed bail package contemplates the defendant pledging as the principal security a property that has already been identified by the Government as subject to forfeiture upon the defendant’s conviction, and which therefore is of…
…complaint from the parents of a 14 year old girl about her sexual abuse by Jeffery Epstein. The PBPD ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. (DE 407 at …
…265, it is difficult to determine the nature of all of the sealed documents in this case. In its brief, the Miami Herald has listed the sealed discovery documents that were identified in the record. See Br. and Special App…
…of any criminal extortion plot. Indeed, Dershowitz and Epstein knew that Roberts had identified Dershowitz as a sexual predator years before December 2014. 16. Defendant’s knowledge of the falsity of his attacks on Roberts have not, however, limited the…
…connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant’s abuse of minor girls in the Palm Beach area. The Southern District of New York was not a…
…As a preliminary matter, one of the main reasons for closure identified in the Court's denial of the Cernovich Motion – the ongoing status of the litigation – is no longer relevant because the case has settled. Accordingly there is no…
…her father, Sky she was a minor. Deposed March 24, 2010-was shown a photo for identification of a “Mr. Goldsmith”. Goes She was allegedly ‘bought’ by JE when she was 14 from her Yugoslavian her relationship with Epstein. According…
…30, 2014, two additional unnamed victims—one of whom has now self‐identified as Plaintiff‐Appellee Virginia Giuffre (“Giuffre”)—petitioned to join in the CVRA case. These petitioners included in their filings not only descriptions of sexual abuse by Epstein…
…6 d . MAXWELL's personal residence in London , England . 7 . Among the victims induced or enticed by GHISLAINE MAXWELL the defendant, were minor victims identified herein as Minor Victim - 1 Minor Victim - 2 , and Minor Victim - 3 . In particular…
…2008 , a victim, identified as Jane Doe,” filed in federal court in the Southern District ofFlorida an emergency petition alleging that the government violated the Crime Victims ' Rights Act ( CVRA ) 18 U.S.C. 3771, when it resolved the federal…
…told about the NPA. 16. On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey Epstein’s victims (other than Giuffre), filed a petition to enforce her rights under the Crime Victims’ Rights Act…
…9 MS. MCCAWLEY: And I just -- before you 10 continue, I just want to identify for the record, 11 since this doesn't have any identifiers on it, are 12 you representing that these are statements from 13 Sharon Churcher?…
…is for unknown reasons, as the Order denying the Motion is itself sealed. Such is only identifiable on the docket by virtue of Prof. Dershowitz’s notice of appeal (ECF No. 504). The only opposition to Prof. Dershowitz’s Motion…
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