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pstein, case number 08-80893 in: federal Court in the Southern District of Florida. | am the lead attorney representing °
ut ci abuse of minor girls. -~ : 25. “| made a. good faith, -albeit unsuccessful, effort to resolve this: matter with ‘Anne B. Carroll, representing the Daily News: in order to’ avoid any court intervention. | explained. that we . needed ‘this tape for several reasons, including those cited by her. in her pleadi
Page: HOUSE_OVERSIGHT_013466 →eclare as follows: 1. Iam an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. Iam a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I respectfully submit
Page: HOUSE_OVERSIGHT_014797 →tionship, she would buy fancy clothes and drive around in Epstein's Mercedes. Crystal Figueroa, whose brother dated Roberts in the early 2000s, told the Daily News Roberts would ask if she knew anyone 'slutty’ so they could be sent to Epstein. In 2001 she was sharing a Palm Beach apartment with Anthony Valladar
Page: HOUSE_OVERSIGHT_014837 →parties” that Ransome claims she was instructed to have sex with, according to a transcript of the hearing obtained by the Herald. On Tuesday, after the Daily News published its story, Dershowitz lashed out in dozens of posts on Twitter, denouncing Ransome as “delusional” and claiming that her Alan Dershowitz s
Page: HOUSE_OVERSIGHT_017820 →ccusations made against him,” Freeh wrote. Most of the court records in the Roberts case are sealed. In February, the Miami Herald filed a motion in the Southern District of New York, seeking access to documents. The motion, which was not opposed by Roberts, could shed more light on the full scope of Epstein’s crimes and who was
Page: HOUSE_OVERSIGHT_017822 →er to Daily News NY Daily News By Stephen Rex Brown 9/12/19 Jeffrey Epstein's former cellmate proclaimed "I never touched the man" in a letter to the Daily News Thursday as a probe into the multimillionaire perv's suicide continues. Nick Tartaglione, a former Briarcliff Manor cop facing the death penalty fo
Page: EFTA00009966 →can't imagine how they can claim a complete investigation without speaking to the person who was in the cell in that first event." A spokesman for the Southern District of New York declined comment. Attorney General William Barr said "irregularities" have been uncovered at the nightmarish lockup. The jail staff on duty at the
Page: EFTA00009967 →n Jeffrey Epstein hanged himself is expected to be transferred to a new lockup where he will serve as "emergency preparedness officer," sources tell the Daily News. Jermaine Darden's move to FCI Fort Dix, a low-security prison in Burlington County, N.J., was delayed due to the ongoing lockdown at the dysfuncti
Page: EFTA00014245 →e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati
Page: EFTA00014250 →n Jeffrey Epstein hanged himself is expected to be transferred to a new lockup where he will serve as "emergency preparedness officer," sources tell the Daily News. Jermaine Darden's move to FCI Fort Dix, a low-security prison in Burlington County, N.J., was delayed due to the ongoing lockdown at the dysfuncti
Page: EFTA00014265 →e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. "And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged the internati
Page: EFTA00014270 →on first began. None of these statements by AUSA to Judge McMahon were true. As described above, attorneys pressed the U.S. Attorney's Office for the Southern District of New York to investigate and prosecute Epstein and Maxwell. Ex. J. Then, two months after the meeting with AUSA attorneys told Judge Sweet—who was presiding
Page: EFTA00028937 →emplated a perjury prosecution after a second meeting with attorneys, which took place after at least one of Maxwell's depositions. As reported in the Daily News, "David [Boles] was particularly frustrated by the failure to pursue a perjury charge.s13 "We have her dead to rights," he said.14 This Court cannot
Page: EFTA00028946 →on first began. None of these statements by AUSA to Judge McMahon were true. As described above, attorneys pressed the U.S. Attorney's Office for the Southern District of New York to investigate and prosecute Epstein and Maxwell. Ex. J. Then, two months after the meeting with AUSA attorneys told Judge Sweet—who was presiding
Page: EFTA00029108 →emplated a perjury prosecution after a second meeting with attorneys, which took place after at least one of Maxwell's depositions. As reported in the Daily News, "David [Boles] was particularly frustrated by the failure to pursue a perjury charge.s13 "We have her dead to rights," he said.14 This Court cannot
Page: EFTA00029117 →Entities connected to both the Daily News and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Audrey Strauss
PERSON
United States
LOCATION
Geoffrey S. Berman
PERSON
Bradley Edwards
PERSONU.S. Attorney's Office
ORGANIZATIONJane Doe
PERSON
Alison J. Nathan
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
New Hampshire
LOCATION
Julie K. Brown
PERSONSecond Circuit
ORGANIZATIONWilliam F. Sweeney Jr.
PERSON