…On September 7, 2011: “Multiple individuals have placed you in the presence of Jeffrey Epstein on multiple occasions and in various locations when Jeffrey Epstein was in the company of underage females subsequently identified as victims of Mr. Epstein’s…
…enticed and recruited dozens of minor girls to engage in sex acts with him, for which he paid the victims hundreds of dollars in cash. He undertook this activity in at least two different locations, including his mansion in Manhattan…
…millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations. The investigation led to the discovery that Epstein used personal assistants to recruit girls to provide massages to him, and in many instances…
…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)…
…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…
…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…
…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…
…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…
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