Search: referred

Filters: case-18-2868 ✕ V12: Witness Consistency ✕ Clear all

Found 2 results for “referred” in 59ms

1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF

case-18-2868 1#Epstein DOJ Report - 2020 11 14 - DOJ full report 348 pg

…not address the totality of Epstein's conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation The FBI brought the matter to an Assistant U.S. Attorney (AUSA )…

2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF

case-18-2868 2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep 1796 pg

V14 D6 V9 P22 V12

…public description of factual events, and many persons who read Maxwell’s statements reasonably understood that those statements referred directly to Giuffre’s account of her life as a young teenager with Maxwell and Epstein. 15. Maxwell intended her false…

1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF

2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep.pdf PDF

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