EFTA01368187.pdf PDF
Page 14 of 32 The motion also claimed that Mr. Dershowitz had abused other minors and had been "an eyewitness to the sexual abuse of many other minors" by Mr. Epstein and others. In a statement accompanying the court filing…
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EFTA01030683.pdf PDF
From: J To: Michael Wolff < Subject: Re: Date: Sun, 10 Mar 2019 18:56:44 +0000 she is the one that says her rights were violated by the govt . abused. changes her age. her friends age…
EFTA00172113.pdf PDF
…Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least…
EFTA01480958.pdf PDF
…prostitution. More than two dozen underage girls were identified in federal documents as having been sexually abused by Epstein. A secret deal with federal prosecutors revealed Epstein could have been charged with multiple federal counts of sexual exploitation of minors…
EFTA00174356.pdf PDF
…Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Beginning in at least…
EFTA00810602.pdf PDF
…to compel their depositions and to compel their mental examinations. Epstein's motion, filed by a man who repeatedly sexually abused the victims, is obviously designed to do little more than harass the them. This is a summary contempt proceeding…
EFTA01362293.pdf PDF
…the oovernment fight financial crime, Federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers. Legal entities can be abused …
EFTA00804562.pdf PDF
…Judge Hafele, to retrieve apparently stolen emails containing confidential and attorney-client protected information about three sex abuse victims that have been improperly obtained by the …
EFTA00799803.pdf PDF
…only that the Palm Beach Police Department ("PBPD") conducted an investigation, and ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. The characterizations of the PBPD's investigation as "capably conducted" …
EFTA01070501.pdf PDF
…1993)(Defendant charged with sexual abuse of six year old boy was entitled to admission of evidence relating to victim's sexual assault by 3 older boys to establish alternative explanation for why victim exhibited behavioral manifestations of sexually abused…
EFTA00235102.pdf PDF
…Dear Ms. Villafana: As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent …
EFTA00206732.pdf PDF
…evidentiary hearing that the Court might schedule. I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 40 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. 2…
EFTA01082444.pdf PDF
…Dear Ms. Villafana: As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence…
EFTA02350686.pdf PDF
…suggestion is abhorrent. Further, the idea that Ms Maxwell would contemplate an arrangement with someone who abused drugs and alcohol contemporaneously and who was living with her fiancé beggars belief. No document has ever been contemplated, created nor lawyer nor…
EFTA00608692.pdf PDF
…As the Court is aware, this defamation case involves Ms. assertions that she and other females were recruited by Defendant to be sexually abused by Jeffrey Epstein under the guise of being "massage therapists." See Complaint, DEI, at I 27 …
EFTA00221985.pdf PDF
…follows: 1. Defendant, Jeffrey Epstein is alleged to have sexually abused Jane Doe when she was a minor. The Complaint is in two Counts: Count I is labeled "Sexual Assault", and alleges an intentional tort based on the actions of…
EFTA01166338.pdf PDF
…This could all rebound badly. The reports have names removed and are incomplete. They make her look like a poor abused kid. If you have evidence of an open warrant, that could be another thing but I suggest you keep…
EFTA02690183.pdf PDF
…these and the VF article. This could all rebound badly. The reports have names removed and are incomplete. They make her look like a poor abused kid. If you have evidence of an open warrant, that could be another thing…
EFTA00092716.pdf PDF
…opposition to the government's October 6, 2020 letter requesting the Court's permission to delay the disclosure of photographs and documents relating to certain alleged victims of sexual abuse by Jeffrey Epstein (the "Materials"), pursuant to Rule 16(d)…
EFTA00157074.pdf PDF
…NYC024338, I B56. 4. (U) Brief Synopsis/Background of Case Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences…
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