EFTA01100373.pdf PDF
DRAFT EPSTEIN - CVRA - REPLY TO PETITONER'S SUMMARY JUDGMENT MOTION: 1. Any failure to notify or consult were not the result of any "conspiracy" with JE, nor any bad faith by the Government: they were the result of the USAO…
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EFTA00147224.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRIM 490 …
EFTA00079837.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 CRIM 490 …
EFTA00126189.pdf PDF
…1 of 14 ORIGINAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, …
EFTA01265886.pdf PDF
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X SEALED UNITED STATES OF AMERICA INDICTMENT 19 Cr. JEFFREY EPSTEIN, Defendant. 19 GUM 490 …
EFTA00880972.pdf PDF
…in 09-80469-CIV-Marra, a federal lawsuit bring "exclusively 2255" claims while Jane Doe II had AT THE VERY SAME TIME a separate state court suit seeking damages against Epstein for sexual assault and conspiracy. Jane Doe II first…
EFTA01363366.pdf PDF
…2d 441 (1980), in which the Supreme Court held that the district court erred in dismissing a complaint which alleged a price fixing conspiracy involving several Louisiana real estate brokerage firms. The Court stated that the plaintiff could establish the…
EFTA01206302.pdf PDF
…e-mails, under seal by order of the Court, demonstrate that the victims' allegations of a conspiracy between the Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement are not mere speculation, but appear…
EFTA01648910.pdf PDF
…a six count indictment. Charges for MAXWELL include the following: 1. One (1) count of 18 USC 371(conspiracy to entice minors) 2. 1 count of 18 USC 2422 and 2 (enticement of a minor) 3. 1 count of 18…
EFTA00211618.pdf PDF
…in your office, the characterization of the Epstein plea as a "sweetheart deal" and allegations that Acosta and were involved in a "conspiracy between the Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement…
EFTA01206321.pdf PDF
…e-mails, under seal by order of the Court, demonstrate that the victims' allegations of a conspiracy between the Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement are not mere speculation, but appear…
EFTA00726672.pdf PDF
…federal lawsuit filed in March, 2009 seeking "exclusively 2255" damages while Jane Doe II already had a pending separate state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy. Jane Doe H in…
EFTA00169860.pdf PDF
…Agent - and Task Force Officer, Detective. EPSTEIN was informed that a federal arrest warrant had been issued for him regarding sex trafficking of minors…
EFTA00071665.pdf PDF
…of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005…
EFTA00159069.pdf PDF
…Moses authorized agents to search for certain evidence, fruits, and instrumentalities of violations of sex trafficking of minors and sex trafficking conspiracy described as evidence concerning occupancy or ownership of the subject premises and evidence concerning the layout, furnishing, decorations…
EFTA01357980.pdf PDF
…and intentional infliction of emotional distress. She also sued Epstein. of Loxahatchee and of New York City on grounds of conspiracy and civil racketeering. 'We just want a full measure of justice for this girl,' said her attorney, Ted Leopold. …
EFTA01301620.pdf PDF
…Agent and Task Force Officer, . EPSTEIN was informed that a federal arrest warrant had been issued for him regarding sex trafficking of minors and conspiracy to commit sex trafficking. EPSTEIN was read his rights, which he in turn asked to…
EFTA00147221.pdf PDF
…of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors. The indictment unsealed today alleges that, between 2002 through 2005…
EFTA00152408.pdf PDF
…Charges are below: I 8USC 371 (conspiracy to entice minor) 18USC 2422 and 2 (enticement of a minor) 18USC 371 (conspiracy to transport minors) 18USC 2423(a) and 2 (transportation of a minor) 18USC 1623 (perjury) Maxwell is presently being…
EFTA00083891.pdf PDF
…Agent and Task Force Officer, Detective . EPSTEIN was informed that a federal arrest warrant had been issued for him regarding sex trafficking of minors and conspiracy to commit sex trafficking. EPSTEIN was read his rights, which he in turn asked…
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