…facts surrounding her abuse. After three months with no response from Ferrer, Edwards wrote again to the US Attorney but this time gave a deadline of December 10 2014 for Ferrer to grant the stipulation. Finally, the Government responded by…
…p.m. 10 Before: 11 HON. SARAH NETBURN, 12 Magistrate Judge 13 APPEARANCES (via speakerphone) 14 BOIES, SCHILLER & FLEXNER LLP 15 Attorneys for Plaintiff BY: SIGRID S. McCAWLEY 16 - and - PAUL…
…DERSHOWITZ 1. My name is Alan M. Dershowitz. I make this declaration on personal knowledge and pursuant to the provisions of 28 U.S.C. § 1746. 2. I declare under penalty of perjury that the foregoing is true and correct…
…significant criminal activity, Epstein’s criminal charges were resolved by a guilty plea to a single Florida state law charge and a non-prosecution agreement (a “NPA”) with the U.S. Attorney for the Southern District of Florida. Unknown to…
…DERSHOWITZ 1. My name is Alan M. Dershowitz. I make this declaration on personal knowledge and pursuant to the provisions of 28 U.S.C. § 1746, and in response to a pleading in which the lawyers for Jane Doe #3…
…DE 361-7.) In the same email, the line prosecutor wrote to defense counsel about a meeting outside the U.S. Attorney’s Office: “Maybe we can set a time to meet. If you want to meet ‘off campus’ somewhere…
…MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 Fax: 303.832.2628 [email protected]…
…12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a consequence, the…
…17 In fact, we have expressly rejected the proposition that “different types of documents might receive different of California, Riverside Cty., 464 U.S. 501, 510 (1984); the protection of attorney‐client privilege, Lugosch, 435 F.3d at 125; “the…
…2005)........................................................................................................ 2 Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 F.3d 132 (2d Cir. 2016)............................................................................................... passim Craig v. Harney, 331 U.S
…criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S…
…RESPONSIBILITY REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investi…
…Trump and Jeffrey E. Epstein ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER ATTORNEYS (IF KNOWN) Thomas Francis Meagher, Esq. One Palmer Square Princeton, NJ 08542 609-558-1500 CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU…
…a group of legislators called for a Department of Justice probe into now-U.S. Secretary of Labor Alexander Acosta’s involvement in the deal, in his prior capacity as the U.S. Attorney for the Southern District of Florida…
…girls. The investigation ultimately also involved federal authorities, namely the U.S. Attorney’s Office for the Southern District of Florida (“SDFL”) and the FBI’s Miami Office, and included interviews with victims based in the Palm Beach area, including…
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 …
…opposition, Plaintiff improperly seeks to rely upon a July 10, 2008 letter from A. Marie Villafana, Assistant U.S. Attorney to Plaintiff’s counsel. This letter was not referenced in nor attached to the Complaint. It is axiomatic that, at…
…the Palm Beach state attorney, the FBI and the U.S. Attorney's Office, the negotiations between those law enforcement agencies and Mr. Epstein's legal defense team, and the ultimate decision by the U.S. Attorney's Office to…
…Trump and Jeffrey E. Epstein ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER ATTORNEYS (IF KNOWN) Thomas Francis Meagher, Esq. One Palmer Square Princeton, NJ 08542 609-558-1500 CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU…
…USA - - (Ed . 9-25-58 ) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL , Defendant . INDICTMENT ( 18 U.S.C. …
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