…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 …
…in [city], [state]. Never under any circumstanced have I ever had any sexual contact of any kind with Jane Doe #3, whose alleged identity has been referenced by the BBC. ( Her identity was disclosed because she “waived her anonymity in…
…and in response to a pleading in which the lawyers for Jane Doe #3, without benefit of an affidavit, leveled totally false and outrageous charges against me that have been reported around the world and threaten to damage my reputation…
…Stevenson The case number on all documents filed with the Court should read as follows: 5:16−cv−00797 DMG(KSx) Most district judges in the Central District of California refer all discovery-related motions to the assigned magistrate judge pursuant to…
…P. 26(a)(1)(A), Defendant Ghislaine Maxwell makes the following disclosures: I. IDENTITIES OF INDIVIDUALS LIKELY TO HAVE DISCOVERABLE INFORMATION RELEVANT TO DISPUTED FACTS ALLEGED WITH PARTICULARITY IN THE PLEADINGS 1. Ghislaine Maxwell c/o Laura A. Menninger, Esq…
…This is Judge Netburn. I 3 have you here with my law clerk and with a court reporter. 4 What I'm going to ask is that each party state its 5 appearance for the record, and then if I…
…to the contrary in Fischer v. Debrincat, 169 So. 3d 1204, 1209 (Fla. 4th DCA 2015), and certified conflict with Wolfe to the supreme court. See also Rivernider v. Meyer, 174 So. 3d 602, 604 (Fla. 4th DCA 2015) (same…
…2457074, Page3 of 49 CORPORATE DISCLOSURE STATEMENT The Reporters Committee for Freedom of the Press is an unincorporated association of reporters and editors with no parent corporation and no stock. American Society of News Editors is a private, non-stock…
…girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. Id. The victim would then find herself alone in the room with Defendant, who would be wearing only a towel. Id…
…s bedroom where Epstein would be on a massage table; Epstein would then sexually abuse the girl. This same pattern was repeated numerous times with numerous children. 4. “From between 1999 – 2007, Jeffrey Epstein sexually abused more than 30 minor …
…which is attached hereto and incorporated herein (Ex. A). PRELIMINARY STATEMENT The defendant is a serial sexual predator who is charged with abusing underage girls for years. A grand jury has returned an indictment alleging that he sexually exploited dozens…
…permitted to impose an unnecessary burden upon Mr. Wexner and many others for purposes of staging a collateral attack on the credibility of Ms. Giuffre with extrinsic evidence. We submit there is no basis for compelling Mr. Wexner’s deposition. …
…that the government had failed to protect their CVRA rights (inter alia) to confer, to reasonable notice, and to be treated with fairness. In response, the Government argued that the CVRA rights did not apply to Jane Doe #1 and…
…3.) Epstein used paid employees to find and bring minor girls to him. Epstein worked in concert with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others. (DE 407 at…
…Finally, and as detailed herein, the Government has real concerns—grounded in past experience 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…
…Management in New York and Miami. Models Aline domain, belittling his wife and lashing his children with tongue and belt. He flees mainland Wexner was loaned $5,000 from his aunt to start The Limited, so named because the store…
…and DRONEY, Circuit Judges. Intervenors‐Appellants Alan Dershowitz, Michael Cernovich, and the Miami Herald Company (with reporter Julie Brown) appeal from certain orders of the United States District Court for the Southern District of New York (Robert W. Sweet, Judge…
…§ 1332. Case 1:16-cv-04642-RA Document 1 Filed 06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there…
…During the time periods charged in this Indictment , GHISLAINE MAXWELL , the defendant , had a personal and professional relationship with Jeffrey Epstein and was among his closest associates. In particular, between in or about 1994 and in or about 1997, MAXWELL…
…among other things, calling Giuffre a liar in published statements with the malicious intent of discrediting and further damaging Giuffre worldwide. JURISDICTION AND VENUE 2. This is an action for damages in an amount in excess of the minimum jurisdictional…
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