Epstein Secrets

that is so requires some background. District courts in each state in the United States are prescribed by statute. United States district courts in New York State are divided between four districts: Northern, Southern, Eastern and Western. 28 U.S.C. § 112. While certain districts in other states are further di

sons, the Court should deny all twelve of the defendant's pre-trial motions. Dated: New York, New York February 26, 2021 Respectfully submitted, AUDREY STRAUSS United States Attorney By: Is Assistant United States Attorneys 212 EFTA00103237

f New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three pr

d with enticement of minors, sex trafficldng of children, and perjury,.[1Oitlo4Jtlosl prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes, including_ enticement of minors, sex trafficking, and perjury.11o4)[1o61t1o71log] The indictment charged tha

_ _ _ _ over a year before Epstein raped her in his New York City mansion when she was 15: 11§81 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

was charged with enticement of minors, sex trafficking of children, and perjury.1.1.9,1139O1931 prosecutors, led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and perjuiy519.4llio61ligifiosj The indictment charged that

groomed for over a year before Epstein raped her in his New York City mansion when she was 15.116-81 Araoz filed her suit on August4, 2(319, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took

charged with enticement of minors, sex trafficking of children, and perjury.RaSiqq-51 Prosecutors, Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and perjury.. 6 un e 24) [19_ Ufin The indictment charged t

under § 2423 includes crimes "under federal, state, or foreign law"). Indeed, the Mann Act conspiracies in the S2 Indictment charge a violation of a New York State misdemeanor as the "sexual activity for which a person can be charged with a criminal offense." S2 Ind. ¶¶ 13b, 19b (citing N.Y. Penal Law § 130.55

the many photographs displayed on the internet of Ms. Maxwell, including those published in relation to the first indictment by Acting U.S. Attorney Strauss's Rule 23.1- violative press conference, or any of the millions of photographs published in the wake of the Indictment. The photo array process was

05432; SDNY_GM_00005433; SDNY_GM_00005435 MoneyGram Records relating to Ghislaine Maxwell, and Confidential SDNY_GM_00005445 SDNY_GM_00005484 New York State Department of State records SDNY_GM_00005485 SDNY_GM_00005491 SDNY_GM_00005487; SDNY_GM_00005488; SDNY_GM_00005490; SDNY_GM_00005491 Oath Holdi

012405 SDNY_GM_00012435 TD Ameritrade Materials Confidential SDNY_GM_00012475 SDNY_GM_000 12841 Materials from Confidential Very truly yours, AUDREY STRAUSS Acting United States Attorney by Ys Enclosure 06.20.2018 EFTA00099139

that is so requires some background. District courts in each state in the United States are prescribed by statute. United States district courts in New York State are divided between four districts: Northern, Southern, Eastern and Western. 28 U.S.C. § 112. While certain districts in other states are further di

sons, the Court should deny all twelve of the defendant's pre-trial motions. Dated: New York, New York February 26, 2021 Respectfully submitted, AUDREY STRAUSS United States Attorney By: /s Assistant United States Attorneys (212) 637-2225 212 EFTA00100179

that is so requires some background. District courts in each state in the United States are prescribed by statute. United States district courts in New York State are divided between four districts: Northern, Southern, Eastern and Western. 28 U.S.C. § 112. While certain districts in other states are further di

sons, the Court should deny all twelve of the defendant's pre-trial motions. Dated: New York, New York February 26, 2021 Respectfully submitted, AUDREY STRAUSS United States Attorney By: Is Assistant United States Attorneys (212) 637-2225 212 EFTA00077844

that is so requires some background. District courts in each state in the United States are prescribed by statute. United States district courts in New York State are divided between four districts: Northern, Southern, Eastern and Western. 28 U.S.C. § 112. While certain districts in other states are further di

sons, the Court should deny all twelve of the defendant's pre-trial motions. Dated: New York, New York February 26, 2021 Respectfully submitted, AUDREY STRAUSS United States Attorney By: Is Assistant United States Attorneys (212) 637-2225 212 EFTA00039659

that is so requires some background. District courts in each state in the United States are prescribed by statute. United States district courts in New York State are divided between four districts: Northern, Southern, Eastern and Western. 28 U.S.C. § 112. While certain districts in other states are further di

sons, the Court should deny all twelve of the defendant's pre-trial motions. Dated: New York, New York February 26, 2021 Respectfully submitted, AUDREY STRAUSS United States Attorney By: Is Assistant United States Attorneys (212) 637-2225 211 EFTA00095303