…and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. _______________________________________________/ DECLARATION OF ALAN M. DERSHOWITZ 1. My name is Alan M. Dershowitz. I make this declaration on personal knowledge and pursuant to the provisions of 28 U.S.C…
…and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. _______________________________________________/ DECLARATION OF ALAN M. DERSHOWITZ 1. My name is Alan M. Dershowitz. I make this declaration on personal knowledge and pursuant to the prov…
…committed similar sex offenses against minor girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney’s Office for the Southern District of Florida (“SDFL”) and the FBI’s Miami Office, and included interviews with victims based…
…ECF No. 250 only address “the names and identifying information of individuals”, yet the Summary Judgment documents 8 Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 14 of 17 redact well in excess of…
…$5,000 from his aunt to start The Limited, so named because the store focused on a worked at Bear Stearns where he met LES WEXNER and became his money manager. Was at BS for six years until 1981 he…
…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…
…55 1 INDEX OF EXHIBITS (continued) 2 INITIAL 3 DESCRIPTION REFERENCE 4 Exhibit 1 Settlement Agreement and General 355 Release 5 Exhibit 2 List of names
…the Press is an unincorporated nonprofit association. The Reporters Committee was founded by leading journalists and media lawyers in 1970 when the nation’s news media faced an unprecedented wave of government subpoenas forcing reporters to name confidential sources. Today…
…indicated in the Detention Memo, the many discs found in the defendant’s residence included those with hand-written labels including the following: “Young [Name] + [Name],” “Misc nudes 1,” and “Girl pics nude.” Not surprisingly, the Government has found…
…1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given Ms. Villafaña’s and the FBI agent’s name and phone number, neither contacted either of them. (Villafaña Decl…
… I personally witnessed the one occasion where Mr. Trump forced the Plaintiff and a 12-year-old female named Maria perform oral sex on Mr. Trump and witnessed his physical abuse of both minors when they finished the act. 10…
… I personally witnessed the one occasion where Mr. Trump forced the Plaintiff and a 12-year-old female named Maria perform oral sex on Mr. Trump and witnessed his physical abuse of both minors when they finished the act. 10…
…In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co -conspirators , and “ any potential co-conspirators .” Victims were not informed of, or consulted…
…s descriptions of truthful facts to disbelieve her entirely. Maxwell made her false statements wantonly and with the specific intent to maliciously damage Giuffre’s good name and reputation in a way that would destroy her efforts to administer her …
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