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
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
…m going to ask is that each party state its
5 appearance for the record, and then if I can request that
6 whenever anybody speaks, that that person identify themself
7 again so that the court reporter can properly…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 1# Jane Doe vs Epstein 2008
11 pg
…more lewd, lascivious and sexual acts, including masturbation amd touching the girl’s
vagina. Id.
Consistent with the foregoing plan, when Plaintiff was 16 years old, she was recruited by
Robson to give Defendant a massage for money. Compl. ¶ 13…
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 - 2020 07 02 - Ghislaine Indictment
18 pg
…sexual abuse . Moreover , in an effort to conceal her crimes ,
MAXWELL repeatedly lied when questioned about her conduct ,
including in relation to some of the minor victims described
herein , when providing testimony under oath in 2016 .
…
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 - 9# Araoz vs Epstein 2019
23 pg
…animals.
32. As one might expect, Epstein’s home was massive. When one walked in,
the huge entry door was in the middle of the city block and, upon entry, there was a small
marble staircase in the entryway.
33. …
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…