…Epstein (the " Palm Beach Residence" ) , which is depicted in the following photograph : A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence" ) , which is depicted in the following photograph : …
…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…
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, ) ) …
…old, became one of Defendant’s victims. Compl. ¶ 9. Defendant carried out his scheme and assaulted girls in Florida, New York, and his private island in St. Thomas. Compl. ¶ 10. Defendant’s scheme involved the use of young girls, including…
…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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