case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
Case 1:17-cv-00616-JGK-SN Document 175 Filed 11/28/18 Page 1 of 29 1
Ib7ddoec
Speakerphone Conference
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 JANE DOE 43,
4 Plaintiff, New…
case-18-2868
4# Les Wexner assorted documents - 2020 07 20 - 472133212-Wexner-Letter-to-Dershowitz
5 pg
Case 1:19-cv-03377-LAP Document 159-3 Filed 08/10/20 Page 1 of 5
EXHIBIT C
Case 1:19-cv-03377-LAP Document 159-3 Filed 08/10/20 Page 2 of 5
EXHIBIT
C
Case 1…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
Case 1:19-cv-03377-LAP Document 1 Filed 04/16/19 Page 1 of 28
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:
v.
ALAN DERSHOWITZ,
Defendant.
________________________ /
…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
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-18-2868
9# Epstein and related persons lawsuits(Trump included - 15# Affidavit-of-Maria-Farmer 2019
4 pg
Case 1:19-cv-03377-LAP Document 1-12 Filed 04/16/19 Page 1 of 4
EXHIBIT 12
Case 1:19-cv-03377-LAP Document 1-12 Filed 04/16/19 Page 2 of 4
Case 1:19-cv…
case-18-2868
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
Case 1:19-cv-03377-LAP Document 159 Filed 08/10/20 Page 1 of 4
ZEIGER, TIGGES & LITTLE LLP
ATTORNEYS AT LAW
TELEPHONE: (614) 365-9900 WRITER’S DIRECT NUMBER:
FACSIMILE: (614) 36…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
Case 9:08-cv-80736-KAM Document 279 Entered on FLSD Docket 12/30/2014 Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
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-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
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-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
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, )
)
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 1 of 6 Page ID #:1
Case 5:16-cv-00797-DMG-KS Document 1 Filed 04/26/16 Page 2 of 6 Page ID #:2…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
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-18-2868
10# Epstein Plea Deal - Epstein Plea Deal 2008
15 pg
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 05 - Dershowitz declaration to intervene
5 pg
Case 9:08-cv-80736-KAM Document 282-1 Entered on FLSD Docket 01/05/2015 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…2457074, Page1 of 49
18-2868 IN THE
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
VIRGINIA L. GIUFFRE,
Plaintiff-Appellee,
v.
GHISLAINE MAX…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
Case 18-2868, Document 213-1, 07/03/2019, 2600261, Page1 of 25
18‐2868; 16‐3945‐cv(L)
Brown v. Maxwell; Dershowitz v. Giuffre
In the
United States Court of Appeals
for the Second Circuit
AUGUST TERM 2018
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
Case 18-2868, Document 286, 08/09/2019, 2628248, Page1 of 55
EXHIBIT NN
Case 18-2868, Document 286, 08/09/2019, 2628248, Page2 of 55
United States District Court
Southern District Of New York
----------------------…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…statutory presumption that detention is appropriate in this
case, and the Court should order that he be detained pending trial.
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 2
BACKGROUND
A. Overview
On July 2, 2019…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…again.”
65. Going forward, sometimes Epstein would call Ms. Araoz directly, and
other times he would have the Secretary email or page Ms. Araoz.
66. Ms. Araoz remembers after the first sexual encounter with Epstein, he
showed her a room…
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