…TRUMP, et al. NOTICE TO PARTIES OF COURT−DIRECTED ADR PROGRAM Defendant(s). NOTICE TO PARTIES: It is the policy of this Court to encourage settlement of civil litiga…
…Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 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…
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint 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 1:19-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 …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SEALED UNITED STATES OF AMERICA INDICTMENT V. 20 Cr GHISLAINE MAXWELL , …
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 1:16-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…
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