DataSet-9
EFTA00089017
3 pg
…[email protected]>
Subject: guidance
With the passage of the Child Victims Act in NYS last January, there seems to be some (renewed) interest in considering
statute of limitation reform on the federal level for survivors of childhood sexual abuse…
DataSet-9
EFTA00077244
4 pg
…PM
To:
Cc:
Subject: guidance
With the passage of the Child Victims Act in NYS last January, there seems to be some (renewed) interest in considering
statute of limitation reform on the federal level for survivors of childhood sexual abuse…
DataSet-9
EFTA00215538
5 pg
…plea agreement with BP Products North America, without first
consulting with the victims, individuals injured and survivors of those killed in a refinery explosion. A plea
agreement was ultimately negotiated and the victims objected. The appellate court found that the…
DataSet-9
EFTA00215655
5 pg
…plea agreement with BP Products North America, without first consulting
with the victims, individuals injured and survivors of those killed in a refinery explosion. A plea agreement was
ultimately negotiated and the victims objected. The appellate court found that the…
DataSet-9
EFTA00215546
5 pg
…plea agreement with BP Products North America, without first consulting
with the victims, individuals injured and survivors of those killed in a refinery explosion. A plea agreement
was ultimately negotiated and the victims objected. The appellate court found that the…
DataSet-9
EFTA00075316
3 pg
…uy , :
To:
Cc:
Subject: Maxwell Waxman Malenko Maine
Victim/Witness Coordinator
SDNY United States Attorney's Office
New York New York 10007
Dear Ms.
Regarding the SDNY press conference this past week announcing the arrest of Ghislaine Maxwell, I am…
DataSet-9
EFTA00277082
3 pg
…> usdojgov, denaturalization (CIV)
Subject: Maxwell Waxman Malenko Maine
Victim/Witness Coordinator
SDNY United States Attorney's Office
New York New York 10007
Dear Ms.
Regarding the SDNY press conference this past week announcing the arrest of Ghislaine Maxwell, I…
DataSet-9
EFTA00092647
41 pg
…beginning when Plaintiff was 16, Plaintiff was the victim of
sex trafficking and abuse by convicted sex offender Jeffrey Epstein.
3. Epstein's trafficking scheme involved recruiting young girls, often by claiming
they would be paid $200 for simply providing…
DataSet-9
EFTA00676990
12 pg
…In pertinent part, the Jane Doe No. 102 complaint described in detail how
Maxwell recruited (who was then a minor girl) to become a victim of sex trafficking by
introducing to Jeffrey Epstein. With the assistance of Maxwell, Epstein was…
giuffre-maxwell
gov.uscourts.nysd.447706.562.1
13 pg
…pertinent part, the Jane Doe No. 102 complaint described in detail how
Maxwell recruited Giuffre (who was then a minor girl) to become a victim of sex trafficking by
introducing Giuffre to Jeffrey Epstein. With the assistance of Maxwell, Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.1.0
12 pg
…pertinent part, the Jane Doe No. 102 complaint described in detail how
Maxwell recruited Giuffre (who was then a minor girl) to become a victim of sex trafficking by
introducing Giuffre to Jeffrey Epstein. With the assistance of Maxwell, Epstein…
giuffre-maxwell
gov.uscourts.nysd.447706.24.1
13 pg
…pertinent part, the Jane Doe No. 102 complaint described in detail how
Maxwell recruited Giuffre (who was then a minor girl) to become a victim of sex trafficking by
introducing Giuffre to Jeffrey Epstein. With the assistance of Maxwell, Epstein…
DataSet-9
EFTA00206814
8 pg
…plea
agreement with BP Products North America, without first consulting with the victims,
individuals injured and survivors of those killed in a refinery explosion. A plea agreement was
ultimately negotiated and the victims objected. The appellate court found that the…
DataSet-9
EFTA00235078
8 pg
…plea
agreement with BP Products North America, without first consulting with the victims,
individuals injured and survivors of those killed in a refinery explosion. A plea agreement was
ultimately negotiated and the victims objected. The appellate court found that the…
DataSet-9
EFTA00264705
42 pg
…to notify Epstein's alleged victims about this agreement12g-
1
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prtMitution a girl below age 18,[nn…
DataSet-9
EFTA00265148
27 pg
…found that the prosecutors had vitiated External video
the victims' riLts in that They had concealed the agreement
from the victims and instead urged them to have sj ogpomentary:.Who Is Jeffrey
"patiencelQ.3 1 …
DataSet-9
EFTA00264627
20 pg
…to notify Epstein's alleged victims about this agreementralg
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-1…
DataSet-9
EFTA00594193
18 pg
…In pertinent part, the Jane Doe No. 102 complaint described in detail how
Maxwell recruited (who was then a minor girl) to become a victim of sex trafficking by
introducing to Jeffrey Epstein. With the assistance of Maxwell, Epstein was…
DataSet-9
EFTA00594211
18 pg
…In pertinent part, the Jane Doe No. 102 complaint described in detail how
Maxwell recruited (who was then a minor girl) to become a victim of sex trafficking by
introducing to Jeffrey Epstein. With the assistance of Maxwell, Epstein was…
DataSet-9
EFTA00129019
1 pg
…what it had
victims and the "settlement is in the best interests ida case to soliciting prostitution from a teenage said a number of times before about how Ep-
longstanding relationship of all parties, especially the survivo…