…Epstein. She also provided a lengthymemorandum summarizing the evidence she had assembled in support of the charges and addressing the legal issues related to the proposed charges. For several weeks following submission of the prosecution memorandum and proposed indictment, the…
…his significant international ties. Indeed, the arrest of the defendant occurred when he arrived in the United States on his private jet after having returned from a multi-week stay abroad. Finally, and as detailed herein, the Government has real…
…involving allegations of sexual abuse and trafficking of minors, and because we are mere weeks from assembling a jury for trial, the importance of leaving these materials protected by the Protective Order outweighs any public interest in their publication." (Id…
…United States for London with no plans of ever returning. In fact, however, within weeks of using that excuse to avoid testifying, Maxwell had returned to New York. 22. In 2011, two FBI agents located Giuffre in Australia—where she…
…the evidence, detailed above and in the Government’s Detention Memo. Indeed, that evidence, already robust less than a week ago when the Indictment was unsealed, is growing stronger by the day. Just since the Indictment was unsealed, several additional…
…agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full week since you were formally notified of the selection. I must insist that the vetting process come to an end. Therefore…
…3 sex offender. He served 13 months of an 18-month state sentence in a vacant wing at the Palm Beach County Stockade where he is allowed to go to “work” from 8am-8pm 6 days/week. This is followed…
…t. I 17 mean, we, like -- we, like, met for like a week, and 18 we spent a lot of time together, and then even after 19 that we just continued, like, kind of a friendship. 20 Q All right…