case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…LLC. is a privately held company. No publicly-held
company owns ten percent or more of its equity interests.
Dow Jones is a Delaware corporation with its principal place of business in
New York. News Corporation, a publicly held company…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…citizenship between Plaintiff
and Defendants and the amount in controversy exceeds Seventy Five Thousand Dollars
($75,000.00), exclusive of interest and costs.
6. Defendants are each subject to the jurisdiction of this Court pursuant to 28 U.S.C…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…TRUMP, et al.
NOTICE TO PARTIES OF
COURT−DIRECTED ADR PROGRAM
Defendant(s).
NOTICE TO PARTIES:
It is the policy of this Court to encourage settlement of civil litigation when suc…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…§1332
(diversity jurisdiction) as Giuffre and Maxwell are citizens of different states and the amount in
controversy exceeds seventy-five thousand ($75,000), exclusive of interest and costs.
4. This Court has personal jurisdiction over Maxwell. Maxwell resides in New…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
…I understand it,
5 defendant Maxwell seeks a definition that would encompass
6 information that is, quote, confidential, and implicates common
7 law and statutory privacy interests. Whereas the designation
8 from the plaintiff is, in my opinion, more broad…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
…§1332
(diversity jurisdiction) in that Roberts and Dershowitz are citizens of different states and the
amount in controversy exceeds seventy-five thousand ($75,000), exclusive of interest and costs.
25. This Court has personal jurisdiction over Defendant. Defendant resides in…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…that property in the context of his brother’s own net worth.6
Similarly, the defendant provides no details regarding the “investment interests” of his friend Mr.
Mitchell, nor any reason to believe the loss of those “interests” would be…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…3 (Jane Doe 2
3
The Government believed that a negotiated resolution was in the best interest of the
Office and the victims as a whole based on information obtained from the victims and the agents
assigned to the case…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…of trial, and potential impact on a jury – is no
longer relevant because the case has been settled.
The Parties in this action have made use of the public courts to litigate a claim of intense
public interest. They may…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…arts that she had to
audition to get into, to instead go to a regular high school, caused Ms. Araoz to lose
interest in school, drop out, and give up on her career of being an actress, model and
singer.
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…member of the public moves to intervene to unseal judicial
records, the motion to intervene is timely as long as the documents remain under seal because
sealing places the public’s interest in open access in controversy.” NML Capital, Ltd…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…s NPA. Over the next several years, the Government took conflicting Hanes Carolyn Andriano (C.M.A.) Elena/Aline Weber
who expressed interest in her case. Soon after she was contacted by the FBI who interviewed her at length. Later…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…2001); and “the
privacy interest of those who resist disclosure,” id.
14Our discussion here focuses specifically on the District Court’s denial of
the Herald’s motion to unseal the entire record. Because this decision grants relief
to all Appellants…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…had approved , while simultaneously
seeking to invalidate the entire NPA by persuading senior Department officials that there was no
federal interest at issue and the matter should be left to the discretion of state law enforcement
officials. Through repeated communications…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
…by, nor of counsel for any of the parties or
16 attorneys herein, nor otherwise interested in the
17 result of the within action.
18 In witness whereof, I have affixed my
19 signature this 23rd day of November, 2016…
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