case-18-2868
9# Epstein and related persons lawsuits(Trump included - 10# Giuffre-v.-Dershowitz 2019
28 pg
…s defamatory statements of and concerning
Plaintiff.
2. 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…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…lowered. And any doubt that the
defendant is unrepentant and unreformed was eliminated when law enforcement agents discovered
hundreds or thousands of nude and seminude photographs of young females in his Manhattan
mansion on the night of his arrest, more…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…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…
case-18-2868
2# Ghislaine Indictment & Deposition - 2019 07 03 - 416045095-Jeffrey-Epstein-Records-Unsealed
25 pg
…2600261, Page3 of 25
District Court failed to conduct the requisite particularized review
when ordering the sealing of the materials at issue. At the same time,
we recognize the potential damage to privacy and reputation that may
accompany public disclosure…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…TRUMP, et al.
NOTICE TO PARTIES OF
COURT−DIRECTED ADR PROGRAM
Defendant(s).
NOTICE TO PARTIES:
It is the policy of this Court to encourage settlement of civil litigation wh…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…state of Colorado.
FACTUAL ALLEGATIONS
8. Virginia Giuffre became a victim of sex trafficking and repeated sexual abuse
after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Giuffre was under the age
of eighteen.
9. Between 1999 and 2002…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
…and Palm Beach, I categorically state that I
never had any sexual contact with anyone other than my wife in the Palm Beach home
(my wife and family stayed in this home for a few days when Mr. Epstein was…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…certainly a matter of public concern. ..... 12
C. A strong presumption of access applies to a motion for summary
judgment and documents filed in connection thereto, even when that
motion
is denied. ....................................................................…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…conspirators
coerced dozens of other children (including Jane Doe #1 and Jane Doe #2). When Jane Doe #3
began giving Epstein a “massage,” Epstein and Maxwell turned it into a sexual encounter, as
they had done with many other victims…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 11# Doe 1 & 2vs. USA 2019
33 pg
…talk to Mr. Epstein about a young woman named
[Jane Doe]? We have hearsay evidence that she traveled on Mr.
Epstein’s airplane when she was under 18, in around the 2000 or
2001 time frame.
(DE 407 at ¶ 22…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 12# Miami-Herald vs Epstein 2018
21 pg
…such information to persons other than those permitted access to
such material would cause a privacy harm to the designating party.
Whenever a party seeks to file any document or material containing
CONFIDENTIAL INFORMATION with the Court in this matter…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 6# Cernovich-Lawsuit-Epstein 2017
17 pg
…540).
The motion is timely. “When a member of the public moves to intervene to unseal judicial
records, the motion to intervene is timely as long as the documents remain under seal because
sealing places the public’s interest in…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…Jaffe of Brunelle). In 1988, when powerhouse agency Next opened its doors, Brunel contact with Herr Springer of Heidelberg from a well known publishing family provided emotional ties between workers and management. Around corporate headquarters he is known to one
…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
… I originally met Jeffrey E. Epstein in New York City in 1990 when I was the age of 22. I attended a
series of parties in that same year of 1990 where I was paid to entertain various guests of…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…that the government violated the Crime Victims '
Rights Act ( CVRA ) 18 U.S.C. 3771, when it resolved the federal investigation of Epstein
without consulting with victims , and seeking enforcement of her CVRA rights Inresponding to
the petition, the government…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
…is, "He'd laugh and
5 tell Jeffrey, 'you've got the life.'" I never said
6 that to her.
7 Q When you say, "he didn't partake in any
8 sex with any of us," who is "us"…
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