case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
…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 for simply providing…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…pertinent part, the Jane Doe No. 102 complaint described in detail how
Maxwell recruited Giuffre (who was then a minor girl) to become a victim of sex trafficking by
introducing Giuffre to Jeffrey Epstein. With the assistance of Maxwell, Epstein…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…The
underage victim would be brought or directed to Defendant’s mansion, where she would be
introduced to Sarah Kellen, Defendant’s assistant. Id. Kellen would then bring the girl up a flight
of stairs to a bedroom that contained…
case-18-2868
2# Ghislaine Indictment & Deposition - 2020 07 02 - Ghislaine Indictment
18 pg
…multiple minor girls to
en ge in sex acts with Jeffrey Epstein , through a variety of
means and methods , including but not limited to the following :
a . MAXWELL first attempted to befriend some of
Epstein's minor victims prior to…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
…visiting. Mr. Epstein was not there. Nor were there any young girls visible at any time.
We were shown around the house by a woman, fnot Jane Doe #3, for about an hour and
then drove back with our friends…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…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…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…would merely give the defendant less of a head start in fleeing—
and does not guard against the risk of him endangering victims in the very home where he has
continued to hoard nude images of young women and girls…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 05 - Dershowitz declaration to intervene
5 pg
…Mr. Epstein was not there. Nor were there any young girls visible
at any time. We were shown around the house for about an hour and then drove back with our
friends. Jane Doe #3’s lawyers could have easily…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…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”)…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…line prosecutor emailed Epstein’s
counsel stating, “I think that the attached addresses the concerns about having an unlimited number
of claimed victims, without me trying to bind girls whom I do not represent.” (DE 407 at ¶ 34.) On
September…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…so.
Finally, despite having been previously convicted of a sex offense involving an underage
victim, the defendant has continued to maintain a vast trove of lewd photographs of young-looking
women or girls in his Manhattan mansion. In a search…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…circa 1990 when Nadia/Nada Marcinkova aka Nadia Marcinko. JE victim & co-conspirator. Johanna Sjoberg a young girlfriend/masseuse of JE’s who was of consenting age during L.M. aka Jane Doe #1 Born 1988 Between approximately August 2002…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…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…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…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…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…or by misleading victims regarding the status of the federal investigation after the signing.
OVERVIEWOF FACTUALBACKGROUND
The Palm Beach Florida) Police Department (PBPD) began investigating Jeffrey Epstein
in 2005 , after the parents of a 14 - year -old girl complained that…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…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…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…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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