giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
8 pg
…On the other hand,
the arrest and conviction that would come from a plea deal is an enormous step
and I think they also recognize that Jeffrey Epstein and Maxwell did not act alone.
There are lots of other people…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.13
22 pg
…Amendment, Martindell, and the Fifth Amendment to Suppress
All Evidence Obtained from the government’s Subpoena to and to Dismiss Counts
Five and Six upon the following:
Alison Moe
Maurene Comey
Andrew Rohrbach
Lara Pomerantz
U.S. Attorney’s Office…
giuffre-maxwell
gov.uscourts.nysd.447706.1206.2
23 pg
…it began the
investigation ( ), its knowledge of the civil case was not
based exclusively on public filings. It knew that possessed relevant information
because had come to the government asking it to open an investigation. In particular, on
February 29…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.5
161 pg
…for her to get
a fair trial
+18
Also on the case is (l-r) Alex Rossmiller, Alison Moe and Maurene Comey, James Comey's
daughter
+18
Pictured: Acting United States Attorney for the Southern District of New York Audrey…
giuffre-maxwell
gov.uscourts.nysd.447706.1269.0
1 pg
…GRANTING THE MOTION TO WITHDRAW
SANFORD BOHRER AS COUNSEL FOR INTERVENORS
This matter having come before the Court by the filing of the Motion to Withdraw Sanford
Bohrer as Counsel for Intervenors Julie Brown and Miami Herald Media Company
(“Intervenors”)…
giuffre-maxwell
gov.uscourts.nysd.447706.1330.5
2 pg
…G Maxwell wrote:
I would appreciate it i f - would come out and say she was your g'friend - I think she was from end 99 to
2002
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INST AGRAM…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.9
10 pg
…and JANE DOE #2
v.
UNITED STATES
__________________________/
JANE DOE #3 AND JANE DOE #4’S MOTION PURSUANT TO RULE 21 FOR
JOINDER IN ACTION
COME NOW Jane Doe #3 and Jane Doe #4 (also referred to as “the new victims”)…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…08-cv-80736-KAM
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
_______________________________/
PLAINTIFFS RESPONSE TO MOTION FOR
LIMITED INTERVENTION BY ALAN M. DERSHOWITZ
COME NOW petitioners Jane Doe N…
giuffre-maxwell
gov.uscourts.nysd.447706.139.0
7 pg
…the Court’s Order [DE 134] dated May 2, 2016.1
ARGUMENT
Statements made by witnesses to law enforcement are protected by the public interest
privilege, which “exists to encourage witnesses to come forward and provide information in
criminal investigations . . …
giuffre-maxwell
1320-9
10 pg
…and JANE DOE #2
v.
UNITED STATES
__________________________/
JANE DOE #3 AND JANE DOE #4’S MOTION PURSUANT TO RULE 21 FOR
JOINDER IN ACTION
COME NOW Jane Doe #3 and Jane Doe #4 (also referred to as “the new victims”)…
giuffre-maxwell
gov.uscourts.nysd.447706.1340.0
1 pg
…PRESKA, Senior United States District Judge:
It has come to the Court’s attention that several articles
have been published in the domestic and international press
asserting that a woman identified as “Banu Kucukkoylu” is “Doe 102”
in this case…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.3
10 pg
…and JANE DOE #2
v.
UNITED STATES
__________________________/
JANE DOE #3 AND JANE DOE #4’S MOTION PURSUANT TO RULE 21 FOR
JOINDER IN ACTION
COME NOW Jane Doe #3 and Jane Doe #4 (also referred to as “the new victims”)…
giuffre-maxwell
gov.uscourts.nysd.447706.751.12
3 pg
…with their little bathing suits on, like they had just come from the beach.
'She’d have like $4,000. And then I’d take them all to the mall and they’d get their nails done.'
He also said…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.40
3 pg
…hope you do visit soon the
weather is absolutely splendid thi s year and it would be finally nice to meet you in person with so much we already know about eac h other and hopeful!:
more to come I!
…
giuffre-maxwell
gov.uscourts.nysd.447706.1326.4
35 pg
…about the dates which you have already said that's fine. I have turned the Wilton
Manors police dept upside down looking through records and come up w nada. What was your
acquaintance's name that took my statement about…
giuffre-maxwell
gov.uscourts.nysd.447706.1090.36_1
35 pg
…about the dates which you have already said that's fine. I have turned the Wilton
Manors police dept upside down looking through records and come up w nada. What was your
acquaintance's name that took my statement about…
giuffre-maxwell
gov.uscourts.nysd.447706.1320.39
35 pg
…about the dates which you have already said that's fine. I have turned the Wilton
Manors police dept upside down looking through records and come up w nada. What was your
acquaintance's name that took my statement about…
giuffre-maxwell
1320-39
35 pg
…about the dates which you have already said that's fine. I have turned the Wilton
Manors police dept upside down looking through records and come up w nada. What was your
acquaintance's name that took my statement about…
giuffre-maxwell
gov.uscourts.nysd.447706.363.8
3 pg
…the credibility of the allegations against him.
The parties believe it is time to take advantage of the new information that has come to
light on both sides during the litigation and put these matters behind them.
Given the events…
giuffre-maxwell
gov.uscourts.nysd.447706.851.0
158 pg
…COURT: Listen. Leave the pejorative out. Okay?
19 Please.
20 MS. McCAWLEY: Sure.
21 THE COURT: Simply because I'm trying to come to
22 grips, obviously, with the scope of this case, which is a real
23 issue, obviously…
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