Epstein Secrets

requiring multiple people to sign off on wire transfers. Former U.S. Prison Employee to Admit to Accepting Payments From Rajaratnam Reuters (07/25, Raymond) reported that a former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj

d be denied since it is 'untimely, unfounded, legally unsupported, and contrary to the evidence adduced at trial'. The article mentioned that it is Raniere's third attempt to get a new trial since he was sentenced to 120 years in prison after he was convicted in 2019 of all charges of sex trafficking, f

was planted by the FBI as he hopes to get a new trial for the sex trafficking crimes he is currently serving 120 years for. The article stated that Raniere said he could prove that the evidence against him was planted, but prosecutors shut down his latest attempt to get a new trial, saying it was 'entir

ed the jury's verdict). Against this weight of authority, the defendant relies principally on one case from the District of Maine. United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010). The proposed 13 EFTA00088815 testimony in this case is readily distinguishable from that in Raymond. There, t

terature and her clinical experience treating hundreds of trauma and abuse patients over the past twenty years." 9 EFTA00088811 United States v. Raniere, No. 18 Cr. 204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019). Instead, the defendant suggests that Dr. opinions are unreliable, irrelevan

eliability of grooming testimony. United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020, at *2-3 (D. Me. July 24, 2012); United States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22, 2010); see al

2, 146-47 (D. Me. 2010); United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22, 2010); see also United States v. Raniere, No. 18-CR-204I-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns, No. 07 CR 556, 2009 WL 3617448, at *5 (N.D. Ill. O