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tion motions have become increasingly popular tools of the litigation process, being used ... for purely strategic purposes." Laker Ainvays Ltd. v. Pan Am. World Airways, 103 F.R.D. 22, 28 (D.D.C. 1984) (denying motion to 5 EFTA00600140 Case 1:15-cv-07433-RWS Document 89 Filed 04/10/16 Page 6 of 10
on of Ms. in a long-running pro bono crime victims' rights act case Professor Cassell is handling through the University of Utah appellate clinic, Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736 (filed S.D. Fla. 2008). 3 EFTA00600138 Case 1:15-cv-07433-RWS Document 89 Filed 04/10/16 Page
that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think o
orney's Office signed a non-prosecution agreement with the multimillionaire. Emily Michot £/1/[email protected] Now 31, Wild is Jane Doe No.1 in “Jane Doe 1 and Jane Doe 2 vs. the United States,” which seeks to overturn Epstein’s plea agreement on the grounds that it was executed in violation of the feder
at he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think
sought to gain access to economically disadvantaged younger girls in his home for paid massages. The 16-year-old girl, identified in the lawsuit as "Jane Doe No. 2," has suffered traumatic injuries, according to the complaint. When the first lawsuit was filed Epstein's attorneys said Epstein never had se
h profit. Yet another thing Hol American World Airways. its downward trajectory, k For Hoffenberg,: the ; huge. According to Hoffenberg, _ over of Pan Am—a deal tl Steven Hoffenberg stil : 4. listening to him, one mus | seuilty to criminal conspit: . m illion swindle, a familiz Bernie Madoff case.
Page: HOUSE_OVERSIGHT_021968 →her back atis y- fabulous world that he Brooklyn boy knew not taught Epstein the differ But despite—or was il Epstein, she, too, gradi According to Jane Doe : | filed in 2009 by a womart Ly of the services Maxwell ment of underage wom papers, Maxwell has ve Virginia, with any othe with, or with any crim
Page: HOUSE_OVERSIGHT_021974 →tein. g wanted was respect. The other ¥ r with Wall Street’s inner workings: Jef ns, fit the bill Corporatio q According to Hoffenberg, " over of Pan Am—a deal tl 7 Steven Hoffenberg stil listening to him, one mus penilty to criminal conspir: million swindle, a familiz E ernie Madoff case. Brooklyn b
Page: HOUSE_OVERSIGHT_022080 →he was longtime friend of Ghislaine’s. — Brooklyn boy knew no! taught Epstein the differ But despite—or was it Epstein, she, too, gradi According to Jane Doe : , filed in 2009 by a womat of the services Maxwell , yy ment of underage wom papers, Maxwell has ve Virginia, with any othe with, or with any c
Page: HOUSE_OVERSIGHT_022085 →Entities connected to both Pan Am and Jane Doe

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Sarah Kellen
PERSON