2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment.pdf PDF
…set forth herein stem from the role of GHISLAINE MAXWELL , the defendant , in the sexual exploitation In and abuse of multiple girls by Jeffrey Epstein. particul…
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9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019.pdf PDF
…including Dershowitz, were pressuring the Government to commit to the NPA without informing the victims. Epstein’s multiple victims, including Roberts, were kept in the dark and told to be “patient” while Dershowitz participated in the drafting of the NPA…
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018.pdf PDF
…in a reply from 9 the plaintiff, exactly what he is saying is what we're trying 10 to prevent, having to come back to you multiple times over 11 something like this. So the party who is, for example…
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018.pdf PDF
…Times (Dec. 4, 2018), https://nyti.ms/2zKIGro....... 14 Ramin Setoodeh & Elizabeth Wagmeister, Matt Lauer Accused of Sexual Harassment by Multiple Women, Variety (Nov. 29, 2017), https://perma.cc/UFY7-NK4G ............................................................................. 10 Ray Sanchez, Stanford rape case: Inside the court…
8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF
…contact with victims and counsel identified through this investigation in connection with the argument regarding bail. Multiple victims and/or their counsel have asked the Government to seek detention (and to inform the Court of their views in that respect)…
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska.pdf PDF
…is “fairly far afield from the main issue in this litigation.” [Id.] It imposes an unreasonable burden on a non- party in violation of Rule 45, particularly where Defendant unnecessarily subjects others to discovery in multiple forums without having, first…
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019.pdf PDF
…of an initial planned charging instrument.” (DE 407 at ¶ 17.) On September 10, 2007, multiple drafts of a non-prosecution agreement (“NPA”) had been exchanged between Epstein’s counsel and the Office. (DE 407 at ¶ 18.) On September 12, 2007…
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest.pdf PDF
…grand jury had already determined, and have less time to focus on the application of Honorable Henry Pitman United States Magistrate Judge July 8, 2019 Page 6 Multiple victims, including several specified in the Indictment, have provided information against…
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017.pdf PDF
…the Order as to Prof. Dershowitz does not adjudicate the instant motion. 3.0 Conclusion Both parties are public figures and the case has been covered by multiple state and national media outlets. The media has a vested interest in…
1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF
…file , a state judge in September 2009 ordered it to be made public . By mid-2010, Epstein reportedly settled multiple civil lawsuits brought against him by victims seeking monetary damages, including the two petitioners in the CVRA litigation. During the…
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