2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
…20 Cr GHISLAINE MAXWELL , 20 Cr. 330 Defendant COUNT ONE ( Conspiracy to Entice Minors to Travel to Engage in Illega…
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2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF
…arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently…
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 …
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019.pdf PDF
… “From between 1999 – 2007, Jeffrey Epstein sexually abused more than 30 minor girls…in his mansion in Palm Beach Florida, and elsewhere in the United States and overseas… In addition to his own sexual abuse of the victims…
8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF
…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 of minors, including girls as young as 14 years old…
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014.pdf PDF
…the Court should grant the motion. 1 1 As minor victims of sexual offenses, Jane Doe #3 and Jane Doe #4 desire to proceed by way of pseudonym for the same reasons that Jane Doe #1 and Jane Doe #2…
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019.pdf PDF
…and reasonably inferred, for the purpose of these motions, are as follows: From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Petitioners Jane Doe 1 and Jane Doe 2 (hereinafter, “Petitioners”), at his…
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest.pdf PDF
…this 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…
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf.pdf PDF
…in Dayton, Ohio. Wexner wanted to study architecture, but he 1975 JE taught Dalton School (sexually abused minors while a teacher?) and N.Y.U. Was a private tutor for a Dalton of JE and alleged co-conspirator. Graduated Oxford…
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016.pdf PDF
…St. in Manhattan. During this period, Plaintiff was a minor of age 13 and was legally incapable under New York law of consenting to sexual intercourse and the other sexual contacts detailed herein. NY Penal L § 130.05(3)(a)…
1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF
…a minor is a person under the age of 18 NPA required Epstein to plead guilty in state court to the then -pending state indictment against him and to an additional criminal information charging him with a state offense that…
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018.pdf PDF
…that will be exchanged may have information of a sexual nature. 9 However, unlike prior cases that we have had that have dealt 10 with minors, the plaintiff in this case was not a minor at the 11 time she…
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018.pdf PDF
…access to the Summary Judgment Documents. ............................................................ 9 A. Access will allow the public to evaluate the judicial system’s handling of litigation related to sexual abuse and assault of minors, an issue of paramount public concern…
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019.pdf PDF
…which was exacerbated by the fact that Ms. Araoz had recently lost her father to AIDS. 81. In addition to constituting illicit sex with a minor, this was also a brutal rape. 82. Epstein’s monstrous conduct cannot be understated…
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed.pdf PDF
…exercising its inherent “supervisory powers.”26 A security numbers. We have also redacted the names of alleged minor victims of sexual abuse from deposition testimony and police reports, as well as deposition responses concerning intimate matters where the questions were…
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016.pdf PDF
…St. in Manhattan. During this period, Plaintiff was a minor of age 13 and was legally incapable under New York law of consenting to sexual intercourse and the other sexual contacts detailed herein. NY Penal L § 130.05(3)(a)…
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018.pdf PDF
…action that have been filed under seal or redacted. These judicial documents are germane to the Miami Herald's ongoing coverage of dozens of underage minors who were victims of Jeffrey Epstein, the South Florida financier who pleaded guilty in…
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