case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…decision look more like fiat and
requires rigorous justification. The Supreme Court issues
public opinions in all cases, even those said to involve
state secrets. See New York Times Co. v. United States,
403 U.S. 713, 91 S.Ct…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…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-18-2868
9# Epstein and related persons lawsuits(Trump included - 9# Araoz vs Epstein 2019
23 pg
…UNASSIGNED
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/10/2019
This is a copy of a pleading filed electronically pursuant to New York State court rules (22 NYCRR §202.5-b(d)(3)(i))
which, at the time of its…
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
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…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…
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 - 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
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…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…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…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…
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
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 - 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
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
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…7 v. Epstein Doc. 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80993-CIV-MARRA
…
case-18-2868
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment
18 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SEALED
UNITED STATES OF AMERICA INDICTMENT
V. 20 Cr
GHISLAINE MAXWELL ,
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…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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