… Between 2000 and 2002, Epstein sexually abused Roberts at numerous locations including his mansions in West Palm Beach, Florida, New Mexico, the Virgin Islands, and this District. Epstein also flew Roberts on his plane nationally and internationally numerous times when…
…These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a…
…airplane, Caribean Island, New Mexico, Palm Beach, New York or anywhere else. I unconditionally deny in the strongest terms without any reservations or doubt all of the sexual allegations made by Jane Doe #3 and her lawyers. 1 4. Specifically…
…years. From 1999 through 2002, Epstein frequently sexually abused Jane Doe #3, not only in West Palm Beach, but also in New York, New Mexico, the U.S. Virgin Islands, in international airspace on his Epstein’s private planes, and…
…Yes. 9 Q What's the next one you have a checkmark 10 by? 11 A "I also saw Prince Andrew at a Ranch in 12 New Mexico." 13 Q Did you tell that to Sharon Churcher? 14 A No…
…undercover employee (UCE) set up a 1955 d 2013 Residence: 801 S Olive Ave, West Palm Beach, FL New Mexico property to build a home around 1997. JE also gifted him…
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, : : Plaintiff, : : - against - …
Case 1:15-cv-07433-RWS Document 551 Filed 01/19/17 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x : VIRGINIA L. GUIFFRE, : …
Case 1:15-cv-07433-RWS Document 1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO:_____________________ v. GHISLAINE MAXWELL, Defendant. ___________________…
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York …
Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, ) ) …
…continued on inside cover) On Appeal from the United States District Court for the Southern District of New York BRIEF OF AMICI CURIAE THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS AND 32 MEDIA ORGANIZATIONS IN SUPPORT OF INTERVENORS-APPELLANTS…
…OHIO 43215 July 28, 2020 VIA ECF Hon. Loretta A. Preska United States District Judge United States District Court for the Southern District of New York 500 Pearl Street, Room 2220 New York, NY 100…
…2600261, Page2 of 25 V. VIRGINIA L. GIUFFRE, Plaintiff‐Appellee, v. GHISLAINE MAXWELL, Defendant‐Appellee.* On Appeal f…
…2005 , after the parents of a 14 - year -old girl complained that Epstein had paid her for a massage. Epstein was a multi-millionaire financier with residences in Palm Beach, New York City, and other United States and foreign locations…
…8 Filed 05/09/16 Page 4 of 4 Page ID #:28 Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------------…
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