…false imprisonment, and threats of death and/or serious bodily injury by the Defendants that took place at several parties during the summer months of 1994. The parties were held by Defendant Epstein at a New York City residence that…
…2457074, Page22 of 49 student Brock Turner was convicted of sexually assaulting an unconscious woman and sentenced to only a few months in jail, news reports and the resulting public outcry led to calls to alter sentencing guidelines for sex…
…Defendant touching Plaintiff’s breasts, placing a vibrator on her vagina, and masturbating himself. Id. This sexual abuse continued over a period of approximately 18-24 months. Id. As a result of these encounters with Defendant, Plaintiff experienced confusion, shame…
…Alfredo Rodriguez who worked for Epstein approximately only six months confirmed that during that six months period Dershowitz visited Epstein twice. 14 Case 1:19-cv-03377-LAP Document 1 Filed 04/16/19 Page 15 of 28 57…
…minors, including because victims told him directly they were underage. And he preyed on his victims habitually and repeatedly—day after day, month after month, year after year. The defense calls these disturbing alleged acts “simple prostitution.”2 Mag. Tr…
…the victims asked the Government during the summer for its position on joinder. The Government, however, took the matter under advisement for months. Ultimately, after several inquiries from victims counsel, the Government indicated without explanation that it opposes this motion…
…in addition to maintaining a residence in Paris, France, as described above, in the past 18 months alone, the defendant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions. C…
…which was not revealed until well after it was signed and Mr. Epstein was sentenced, resulted in him serving 13 months of an 18-month sentence. He now lives in the U.S. Virgin Islands. The Miami Herald has also…
…68 Maxwell disappears off the Canary Islands having capsized off his yacht The Lady halted his expansion program and tightened operations. By January 1981, long-term debt was whittled $5k/month profit, the feds sued him (US v. Jeffrey E…
…false imprisonment, and threats of death and/or serious bodily injury by the Defendants that took place at several parties during the summer months of 1994. The parties were held by Defendant Epstein at a New York City residence that…
…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 . …
…speak training. So, I 24 mean, my best guesstimate would be anywhere between 25 four to six months. VIRGINIA GIUFFRE VOLUME II 11/14/2016 448 Agren Document Case 18-2868, Blando Court Reporting 2628248, 286, 08/09/2019, …
…given the Recruiter on Ms. Araoz’s first visit to his home. 44. Ms. Araoz visited Epstein’s home with the Recruiter about once or twice a week for the first month. Each time, Ms. Araoz stayed between 1-2…
…at ¶ 4. His Twitter account, in which he reports on news and provides opinion, has nearly 200,000 followers and reaches millions monthly. See id. at ¶ 8. Part of Cernovich Media’s mission is conducting investigative journalism in pursuit of…