… also investigated whether USAO prosecutors committed professional misconduct by failing to consult with victims of Epstein's crimes before the NPA was signed or by misleading victims regarding the status of the federal investigation after the signing. OVERVIEWOF FACTUALBACKGROUND The…
…3771. DE1. She alleged that Jeffrey Epstein had sexually abused her and that the United States had entered into a secret non-prosecution agreement (NPA) regarding those crimes in violation of her rights. At the first court hearing on the…
…a satement about the sexual abuse charges recently made against me, these lawyers have falsely implied that they sought to depose me on allegations regarding my own conduct. That is a total and categorical lie. Several years ago they wrote…
…is denied. ............................................................................................. 15 III. Generalized privacy interests cannot support sealing. ................................... 17 IV. The district court failed to make an independent determination regarding the sealing of specific records. ..............…
…the Government has been in contact with victims and counsel identified through this investigation in connection with the argument regarding bail. Multiple victims and/or their counsel have asked the Government to seek detention (and to inform the Court of…
…the term “these subjects” in a statement about the sexual abuse charges recently made against me, these lawyers have falsely implied that they sought to depose me on allegations regarding my own conduct. That is a total and categorical lie…
…judge that we are trying to create federal jurisdiction for prison purposes. I will include our standard language regarding resolving all criminal liability and I will mention ‘co-conspirators,’ but I would prefer not to highlight for the judge all …
…E. A Cautionary Note We conclude with a note of caution to the public regarding the reliability of court filings such as those unsealed today. Materials submitted by parties to a court should be understood for what they are. They…
…escaped. 19. The Jane Doe No. 102 complaint contained the first public allegations made on behalf of Giuffre regarding Maxwell. 20. As civil litigation against Epstein moved forward on behalf of Giuffre and many other similarly-situated victims, Maxwell was…
…This position is at odds with the law in this Circuit, which presumes a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively establish that a more expansive interpretation was contemplated.”) (citing Annabi, 771 F…