giuffre-maxwell
gov.uscourts.nysd.447706.1218.42
9 pg
…accusations.
Let's bring in Paul Callan. He's a CNN legal analyst, criminal defense attorney and
former prosecutor to talk about all this, also former prosecutor Wendy Murphy will
join. She's an adjunct professor of sexual violence at…
giuffre-maxwell
gov.uscourts.nysd.447706.1078.1
8 pg
…of the danger of pretrial publicity to fair trials, the
Supreme Court directed trial judges to take “such steps by rule and regulation that will protect
their processes from prejudicial outside interferences. Neither prosecutors, counsel for defense,
the accused, witnesses…
giuffre-maxwell
gov.uscourts.nysd.447706.363.11
40 pg
…Paul Cassell, concede that dragging the Dersh into this matter “became a major
distraction from the merits of the wellfounded Crime Victims’ Rights Act case” challenging the
deal federal prosecutors struck with one of Dershowitz’s former clients, financier Jeffrey…
giuffre-maxwell
gov.uscourts.nysd.447706.1137.15_2
41 pg
…like Dershowitz – had
previously represented Jeffrey Epstein’s interests in related litigation. Reinhart moved to
intervene in this case to contest the victims’ allegations that Reinhart (a former prosecutor in the
U.S. Attorney’s Office investigating Epstein) received confidential…
giuffre-maxwell
gov.uscourts.nysd.447706.980.0
10 pg
…of
the list might be career ending for some. Clearly, it will inflict
serious injury on the reputations of all. In some instances, there may
be truth to the prosecutor’s accusation. On the other hand . . . it is
virtually certain…
giuffre-maxwell
gov.uscourts.nysd.447706.1218.43
4 pg
…1218-43 Filed 07/15/21 Page 4 of 4
PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein,
it appears that other potential allegations may not end up tested in court and that
could apply to…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.14
6 pg
…asking prosecutors to charge Epstein with four counts of
unlaMul sexual activity with a minor
- a second-degree felony - and one count of lewd and lascivious molestation of a '|4-year-old minor,
also a second-degree felony.
Palm Beach…
giuffre-maxwell
gov.uscourts.nysd.447706.1295.16
22 pg
…at which time a Non-Prosecution Agreement was signed
between Jeffrey Epstein and the United States Attorney's Office defeming fedsral
prosecution of Defendant Epstein and his numerous ceconspirators for identified
federal sex crimes against more than 30 minors.
28…
giuffre-maxwell
gov.uscourts.nysd.447706.590.1
4 pg
…590-1 Filed 02/02/17 Page 4 of 4
PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein,
it appears that other potential allegations may not end up tested in court and that
could apply to…
giuffre-maxwell
gov.uscourts.nysd.447706.363.0
18 pg
…S.D. Fla.). That action (the “CVRA Action”), which was brought under the
federal Crime Victims’ Rights Act, sought to challenge federal prosecutors’ handling of plea
negotiations with Mr. Epstein.
17. Between late 2014 and early 2015, Ms. Giuffre’s…
giuffre-maxwell
gov.uscourts.nysd.447706.1202.9
5 pg
…assault*
102) juvenile*
103) seal*
104) joint* w/3 defen*
105) jda
106) roadhouse*
108) illegal*
109) immune*
110) prosecut*
111) law* w/3 enforc*
112) jane* w/3 *doe*
117) model*
118) actress*
123) vanity* w/ 3 fair*
342…
giuffre-maxwell
gov.uscourts.nysd.447706.1327.18
5 pg
…102) juvenile*
103) seal*
104) joint* w/3 defen*
105) jda
106) roadhouse*
107) grill*
108) illegal*
109) immune*
110) prosecut*
111) law* w/3 enforc*
112) jane* w/3 *doe*
117) model*
118) actress*
123) vanity* w/ 3 fair*…
giuffre-maxwell
gov.uscourts.nysd.447706.1328.22
22 pg
…98041883
DISPOSITION: INACTIVE
REPORT NUMBER: 1
FLORIDA V~CTIM? N
WEATHER: CLOUDY
WITNESS TO CRIME KNOWN ? . N SUSPECT NAME KNOWN? ...
CAN VICTIM I.D. SUSPECT? Y SUSPECT LOCATION KNOWN N
WILL VICTIM PROSECUTE ? . . Y STOLEN …
giuffre-maxwell
gov.uscourts.nysd.447706.773.4
5 pg
…9 ruling by
the Florida Supreme Court in another case that has allowed Fort
Lauderdale lawyer Bradley Edwards’ claim of malicious prosecution
against Epstein to proceed.
President Trump “has been identified as an individual who may have
information relating to…
giuffre-maxwell
gov.uscourts.nysd.447706.31.0_1_1
22 pg
…805-0300
Case 1:15-cv-07433-LAP Document 31 Filed 01/28/16 Page 9 of 22 9
G1ETGIUA
1 co-conspirators were also part of that plea agreement, that
2 non-prosecution agreement, and were not prosecuted…
giuffre-maxwell
gov.uscourts.nysd.447706.1335.5
12 pg
…24, 2015 3:36 AM
To: G Max; Ph ilip Ba rden
Subject: VR cried rape - prior case dismissed as pmsecutors found her 'not credible'
Ghislaine
Some helpful leakage ...
Defendant has been liberal with her own confidentiality designations. In fact…
giuffre-maxwell
gov.uscourts.nysd.447706.1325.18
23 pg
…0300
Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 10 of 23
9
GlETGIUA
1 co-conspirators were also part of that plea agreement, that
2 non-prosecution agreement, and were not prosecuted…
giuffre-maxwell
gov.uscourts.nysd.447706.1335.2
73 pg
…16 A. I do understand that.
17 Q. Do you understand if you fail to do
18 that, that you could be prosecuted for
19 perjury?
20 MR. PAGLIUCA…
giuffre-maxwell
gov.uscourts.nysd.447706.903.0
46 pg
…and said, hey, I'm going to sell you
3 this thing for $50,000, after which he was arrested and
4 prosecuted, and, the day of his change of plea hearing, then
5 goes to Miami and gets arrested…
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