Epstein Secrets

ution ring in Evans was not, in fact, entirely intrastate as the companion case of one of the Evans co-defendants makes clear. See, United States v. Madison, 477 F.3d 1312, 1313-1314 (11th Cir. 2007) (Jane Doe #2 stated that she traveled to Atlanta, Georgia with Madison to work as a prostitute). Thus, c

coercive components that Congress, and administration policy statements intended in 18 U.S.C. § 1591 prosecutions. Evans, and his co-conspirators (Madison and Yearby) were not "Johns." They operated a for profit prostitution ring marked by control of, and extreme violence toward, the victims, who they

800 CHARLESTON. WEST VIRGINIA 25301 June 19, 2008 Mr. John Roth Senior Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Mr. Roth: TELEPHONE FACSWIL.MMI WRITER'S DIRECT OK e•fiella I write to offer my rea

coercive components that Congress, and administration policy statements intended in 18 U.S.C. § 1591 prosecutions. Evans, and his co-conspirators (Madison and Yeasty) were not "Johns." They operated a for profit prostitution ring marked by control of, and extreme violence toward, the victims, who they

makes clear. See, United States v. Madison, 477 F.3d 1312, 1313-1314 (11th Cir. 2007) (Jane Doe 42 stated that she traveled to Atlanta, Georgia with Madison to work as a prostitute). Thus, courts, including the Eleventh Circuit in Evans, have underscored the point that § 1591 simply is not intended to

O. rADEARY e. MoVEY CS COUNSEL DOWSE MOIJCH June 19, 2008 Mr. Senior Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice Dear Mr. Roth: TELEPHONE FACSRA.MIMI WRITER'S DIRECT ORR 1 write to offer my reaction to the May 15, 2008 correspondence from the United States

the District Attorney, Queens County, New York, in People v. Heriberto Seda ("Zodiac killer") Consultant to the Office of the District Attorney, Madison, Wisconsin, in Wisconsin v. Salim Amara (defendant threw gasoline on bus passengers and ignited it) Consultant to the Office of the District Attor

lympic wrestler Dave Schultz) Consultant to the Office of the Attorney General, Delaware, in Delaware v. Amy Grossberq (neonaticide) Consultant to the United States Department of Justice in U.S. v. Theodore Kaczynski (the Unabom case) Consultant to the defense, Schaeffer v. Vera Wang Bridal Salon and Hotel Carlyle (negligent securi

ked what she meant by that she replied they would have sex with him. Moreover, JEFFREY's office to the building being located on 53rd street between Madison and Park avenues in NYC. However, she overhear rag to the other girls about going on a a_i with JEFFREY to West Palm Beach, Florida. She was going

icated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) ; 514-0000 to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing

reover, DANIELLE went with AMANDA to JEFFREY's office to collect money he owed her. She described the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the

ette 8440 Fax: :au- 680-8500 kstarrekirkiand.com VIA FACST/tell...? (2021 51441467 I lonorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N,W. Washington, D.C. 20530 May 19. 2008 Joe D. Whitley Alston & Bird LIP The Atlantic Building 95o 17 Street, NW Wa

mportant things. 5 And sure, I'd be happy to meet him. 6 And so sometime in 1991 now. We are in 7 1991, I met him at his offices in -- on Madison 8 Garden. And I think the most memorable thing I can 9 think about that is he was wearing a tie, which he 10 didn't often do. It had a giant, seeme

Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting A

mportant things. 5 And sure, I'd be happy to meet him. 6 And so sometime in 1991 now. We are in 7 1991, I met him at his offices in -- on Madison 8 Garden. And I think the most memorable thing I can 9 think about that is he was wearing a tie, which he 10 didn't often do. It had a giant, seeme

Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting A