case-18-2868
9# Epstein and related persons lawsuits(Trump included - 7# Jane Doe vs Epstein 2018
29 pg
…00616-JGK-SN Document 175 Filed 11/28/18 Page 8 of 29 8
Ib7ddoec
Speakerphone Conference
1 matter, it largely came up during the course of deposition
2 testimony. There were also medical records that were being
3 sought…
case-18-2868
2# Ghislaine Indictment & Deposition - 2015 09 21 - ghislaine dep
1796 pg
…Maxwell was served with a subpoena for deposition. Her
testimony was sought concerning her personal knowledge and role in Epstein’s abuse of Giuffre
and others.
4
Case 1:15-cv-07433-RWS Document 1 Filed 09/21/15…
case-18-2868
4# Les Wexner assorted documents - 2020 07 28 - 472133211-Wexner-Letter-to-Judge-Preska
4 pg
…Evidence Rule 608(b) prohibits the offering of extrinsic evidence to attack a
witness’ credibility. Such propensity testimony is also inadmissible under Rule 404(a)(1):
“Evidence of a person’s character or character trait is not admissible to prove…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 16# Virginia Roberts Guiffre 2019
1331 pg
…City, UT 84112
801-585-5202
[email protected]
Mr. Cassell has knowledge concerning press statements by Plaintiff, Plaintiff’s
court pleadings, and Plaintiff’s sworn testimony.
5. Alan Dershowitz
c/o Richard A. Simpson, Esq.
WILEY REIN…
case-18-2868
m3#Epstein Notes - 416214831-Jeff-Epstein-Notes-pdf
2 pg
…Roberts’ testimony.
September 21 2015 Roberts sued Ghislaine Maxwell for slander: Virginia L Giuffre vs. Ghislaine Maxwell . During his 2015
deposition, Alan Dershowitz implies Roberts had sex with BILL CLINTON even though Roberts makes a point in her
deposition of…
case-18-2868
8# Epstein assets - 2019 07 12 - 0000# Epstein assets
28 pg
…involving a juvenile.
The defendant also faces substantial evidence of his guilt, founded on the corroborated
testimony of numerous victims, and this case presents the very real possibility that he will go to
prison for the rest of his life…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 8# giuffre-v-maxwell 2018
49 pg
…Sexual Misconduct Allegations, Eater (Dec. 11, 2017),
https://perma.cc/M96P-XD3Q ............................................................................. 10
Jan Musgrave, Will President Trump be used as witness in sex offender Epstein’s
case?, Palm Beach Post (May 12, 2017), https://perma.cc/GPA7-QRLR ........... 12
…
case-18-2868
14# Epstein Bail memo - U S v Jeffrey Epstein, Bail Memo 2019 Arrest
10 pg
…attempt to obstruct justice, or . . . to threaten,
injure, or intimidate, a prospective witness or juror.” 18 U.S.C. § 3142(f)(2)(B); see also United
States v. Friedman, 837 F.2d 48 (2d Cir. 1988).
The Bail Reform Act…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 - Dershowitz Rebuttal
6 pg
…stated that “they tried to depose Mr. Dershowitz on these subjects, although
he has avoided those deposition requests”. By using the term “these subjects” in a
satement about the sexual abuse charges recently made against me, these lawyers have
falsely…
case-18-2868
11# Alan Dershowits assorted documents - 2015 01 05 - Dershowitz declaration to intervene
5 pg
…Dershowitz on these subjects, although
he has avoided those deposition requests.” By using the term “these subjects” in a statement
about the sexual abuse charges recently made against me, these lawyers have falsely implied that
they sought to depose me…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 2# Jane Doe 1 & 2 vs US 2014
13 pg
…minors, Deshowitz was an eye-witness
to the sexual abuse of many other minors by Epstein and several of Epstein’s co-conspirators.
Dershowitz would later play a significant role in negotiating the NPA on Epstein’s behalf.
Indeed, Dershowitz…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 4# Jane Doe vs Trump & Epstein 2016
35 pg
…Exhibit A hereto; Declaration of Tiffany Doe,
Exhibit B hereto. Jane Doe and Tiffany Doe are each pseudonyms as each woman wishes
anonymity. Tiffany Doe, a witness, was an employee of Defendant Epstein. Exh. B.
8. Courts have discretion to…
case-18-2868
9# Epstein and related persons lawsuits(Trump included - 5# Katie Johnson vs Trump 2016
59 pg
…Exhibit A hereto; Declaration of Tiffany Doe,
Exhibit B hereto. Jane Doe and Tiffany Doe are each pseudonyms as each woman wishes
anonymity. Tiffany Doe, a witness, was an employee of Defendant Epstein. Exh. B.
8. Courts have discretion to…
case-18-2868
1#Epstein DOJ Report - 2020 11 14 - DOJ full report
348 pg
…memoranda, and investigative materials. OPR also collected
and reviewed materials relating to the state investigation and prosecution of Epstein. OPR also
examined extensive publicly available information, including depositions, pleadings , orders, and
other court records, and reviewed media reports and interviews…