…defense team, and the ultimate decision by the U.S. Attorney's Office to sign a non-prosecution agreement that was negotiated in secret and sealed in return for a guilty plea to a lesser state crime. The deal, which…
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, : …
…Trump's Labor Secretary Covered For A Millionaire Sex Abuser, HuffingtonPost, Nov. 29 2018; Julie K. Brown, et al. , “ Lawmakers issue call for investigationof serial sex abuser Jeffrey Epstein'splea deal, ” MiamiHerald, Dec. 6 , 2018. 5 Doe v. United States…
…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 moment…
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT BRADLEY J. EDWARDS, Appellant, v. JEFFREY EPSTEIN and SCOTT ROTHSTEIN, Appellees. …
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, ) ) …
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. ___________________…
…7 v. Epstein Doc. 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80993-CIV-MARRA …
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SEALED UNITED STATES OF AMERICA INDICTMENT V. 20 Cr GHISLAINE MAXWELL , …
…2 of 2 Page ID #:13 Case 5:16-cv-00797-DMG-KS Document 4 Filed 04/26/16 Page 1 of 1 Page ID #:14 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA NOTICE OF ASSIGNMENT TO UNITED STATES…
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