…many if not all of the Complaints against Epstein pursuant to his plea agreement to fund such lawsuits against him were styled as “Jane Doe” to protect the privacy of his underage victims. 1 Case 1:15-cv-07433-LAP…
…21 the 302 motion; and there are three that seem to me to go 22 together -- the references to the Florida action, the CVRA 23 action; the Epstein plea agreement and nonprosecution, and 24 registration; and the victim notification letter. …
…21 the 302 motion; and there are three that seem to me to go 22 together -- the references to the Florida action, the CVRA 23 action; the Epstein plea agreement and nonprosecution, and 24 registration; and the victim notification letter. …
…but not limited to Sarah Kellen. against any potential co-conspirators of Epstein Adriana Ross, Lesley Oro~ or Nadia MarcinkoviL Further, upon execution of this federal Gr…
…two other women, not plaintiff, litigated for I think 14 seven years now whether or not they should have been informed 15 earlier about whatever plea agreement was going to go on with 16 Mr. Epstein. 17 Well, December 30…
…Court found that joinder of another victim was unnecessary because the two named plaintiffs were sufficient to represent the group of victims in their claim that the government failed to properly notify them of the plea agreement with Jeffrey Epstein…
…namely, whether the United States District Attorney for the Southern District of Florida failed to discharge its statutorily-mandated duty to Epstein’s victims upon entering into a plea agreement with Epstein. Ms. Giuffre’s supposed 2013 contemplation of the…
…Plaintiff, v. 15-cv-07433-RWS ..... GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Supp…
…Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO EXCLUDE JEFFREY EPSTEIN PLEA AND NON-PROSEUCTION AGREEMENT AND SEX OFFENDE…
…RWS
.....
GHISLAINE MAXWELL,
Defendant.
--------------------------------------------------X
Declaration of Laura A. Menninger in Support of
Defendant’s Maxwell’s Reply in Support of Motion in Limine to Exclude
Jeffrey Epstein
…by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non-prosecution agreement it executed with Mr. Epstein as part of his guilty plea. She has relevant information…
…241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement). 1 See generally Paul G. Cassell, Nathanael J…
…all other matters would have 2 to be -- obviously it's a public trial and so we would not be 3 able to protect the other specifics. 4 THE COURT: Have you all reached an agreement to that 5 effect…
…her. 11. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) that barred his prosecution for numerous federal sex crimes in the Southern District of Florida. 12. In the NPA, the United States additionally agreed that it would…
…240, 241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement). 1 See generally Paul G. Cassell, Nathanael J…
…241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement). 1 See generally Paul G. Cassell, Nathanael J…
…specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to Florida state sex offense charges. See Non-Prosecution Agreement…
…her. 11. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) that barred his prosecution for numerous federal sex crimes in the Southern District of Florida. 12. In the NPA, the United States additionally agreed that it would…
…her. 11. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) that barred his prosecution for numerous federal sex crimes in the Southern District of Florida. 12. In the NPA, the United States additionally agreed that it would…
…not take Ms. Giuffre’s silence on factual assertions irrelevant to the pending dispute as agreement on their veracity. 1 Case 1:15-cv-07433-LAP Document 961 Filed 12/12/18 Page 2 of 9 Indeed, it appears…
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