…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 Investigation November2020 NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED …
… During 2000-2002, beginning when Plaintiff was 16, Plaintiff was the victim of sex trafficking and abuse by convicted sex offender Jeffrey Epstein. 3. Epstein’s trafficking scheme involved recruiting young girls, often by claiming they would be paid $200…
…and JANE DOE #2 v. UNITED STATES __________________________/ JANE DOE #3 AND JANE DOE #4’S MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION COME NOW Jane Doe #3 and Jane Doe #4 (also referred to as “the new victims”)…
…helping Epstein to recruit, groom , and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18 . The victims were as young as 14 years old they were groomed and abused by MAXWELL an…
…arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell not only facilitated that sexual abuse but, most recently…
…money. Compl. ¶ 9. In or about 2004, Plaintiff, then approximately 13 years old, became one of Defendant’s victims. Compl. ¶ 9. Defendant carried out his scheme and assaulted girls in Florida, New York, and his private island in St. Thomas…
…involving a juvenile. The defendant also faces substantial evidence of his guilt, founded on the corroborated testimony of numerous victims, and this case presents the very real possibility that he will go to prison for the rest of his life…
…but also federal law. (DE 407 at ¶ 2.) In addition to his own sexual abuse of the victims, Epstein directed other persons to abuse the girls sexually. (DE 407 at ¶ 3.) Epstein used paid employees to find and bring minor…
…with this defendant—that if allowed to remain out on bail, the defendant could attempt to pressure and intimidate witnesses and potential witnesses in this case, including victims and their families, and otherwise attempt to obstruct justice. As a result…
…the state attorney in Palm Beach county dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of credability”. A copy of this letter was forwarded to central records…
…31, 2014), https://perma.cc/QWC9-A2FF.............. 12 Julie K. Brown & Caitlin Ostroff, Epstein sex abuse victims press judge for decision on tossing his lenient plea deal, Miami Herald, (Dec. 10, 2018), https://perma.cc/7RL8-V5FL ............................................................................... 14 Julie K…
…in Palm Beach County dropped a case that she sought to bring based on an assessment by the investigating detective regarding the “victim’s lack of credibility.” A copy of the letter reflecting this decision was forwarded to central records…
…in jail. In 2010, the Daily Beast reported a complaint filed by an alleged victim 68 Maxwell disappears off the Canary Islands having capsized off his yacht The Lady halted his expansion program and tightened operations. By January 1981, long…
…to innocent non-parties’”.), or are neutral with respect to anonymity. Protecting Plaintiff’s anonymity is also appropriate as she is a rape victim. 9. Plaintiff was enticed by promises of money and a modeling career to attend a series…
…to innocent non-parties’”.), or are neutral with respect to anonymity. Protecting Plaintiff’s anonymity is also appropriate as she is a rape victim. 9. Plaintiff was enticed by promises of money and a modeling career to attend a series…
…action that have been filed under seal or redacted. These judicial documents are germane to the Miami Herald's ongoing coverage of dozens of underage minors who were victims of Jeffrey Epstein, the South Florida financier who pleaded guilty in…
…He received limited jail‐time, registered as a sex offender, and agreed to pay compensation to his victims. In return, prosecutors declined to bring federal charges. Shortly after Epstein entered his plea, two of his victims, proceeding as “Jane Doe…
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