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esses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with., do_b•••• During a sworn taped statement,.stated that when she was sixteen years old she was taken to Epstein's house to provide a m
of her and apologized for his actions and subsequent!} pan hiMNhGu3tari&M displays her photographs tliropghrout the houses DiiOcwber 12,30,0.5;,;Det.Dawson,and. ImietywiW a sworn taped-statement., that nothing happened between her and Epstein /disappeared nervous during t ae interview- TassureddieLthW ha
o dozens of victims who were abused in Florida. 2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a defe
. Feb. 28, 1962. Patent infringement action, in which one defendant moved to dismiss com- plaint on ground of improper venue. The District Court, Dawson, J., held that California manufacturer, which, as non- corporate subsidiary of Washington cor- poration, maintained no manufacturing facilities, of
. Nathan FLEISCHER, Petitioner, COMMISSIONER OF INTERNAL REV- ENUE, Respondent Nos. 219-220, Dockets 31638-91639. United States Court of Appeals Second Circuit. Argued April 9, 1968. Deckled Oct. 31, 1968. Proceedings on petition for review of decision and order of Tax Court that taxpayer's deductions f
those which they had made for her Nevada trip, for sending Shirley Dawson and Char- lotte Anderson to Winnemucca. Pursuant to these arrangements, Dawson and Ander- son travelled to Winnemucca in October 1976, and began to work at Penny's Cozy Corner. They quickly discovered that em- ployment in Neva
, 259 F. 35, 38, and De- moth United States, 144 F. 363, 366, 6 I.R.A., .S., 424, 7 Ann.Cas. 121; by the decision of the Circuit Court of ala of the Second Circuit in Reed ■ United States, 2 Cir., 96 F2d 785, 787, rtlorarl denied 305 U.S. 612, 59 S.Ct. 71, 83 LEd. 399; and by the rulin of the Supreme Court
nds, Miller-El t i Cock- rell, 537 U.S. 322, 123 S. . 1029, 154 L.Ed.2d 931 (2003), Fuller Johnson, 114 F.3d 491, 498 ( Cir.1997) (distinguishing Dawson based on the fact that the govern- ment presented evidence that de- fendant was a member of a gang that had committed violen and un- lawful acts);
. Florida Bar No. 0042201 23 EFTA00177962 Page I of 55 Westlaw Page I 531 F.3d 197 (Cite as: 531 F.3d 197) United States Court of Appeals, Second Circuit. UNITED STATES America, Appellee, Donald FELL, Defendant-Appellant. Docket No. 06-2882-cr. Argued: June 27, 2007. Decided: June 27, 2008. Back
ed provides the motive for him do so and is another significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of the evidence, detailed above and in the Government's Detention Memo. Indeed, that evidence, already robust less th
Page: EFTA00015536 →n to dozens of victims who were abused in Florida. 2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a def
Page: EFTA00015549 →to provide the name of the person who approached her to offer her not to testify because she felt they were still friends. On April 11, 2006, Det Dawson and I traveled to Tallahassee, Florida and met with the victim eft identified Sea W/F, as the person who approached her in Royal Palm Beach while
Page: EFTA00015559 →Entities connected to both Dawson and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
New York
LOCATION
Stephen Hawking
PERSON