Epstein Secrets

ect to act of production protection; in producing records the defendant would not “authenticate the documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F.2d 74, 76 (2d Cir. 1988) (rejecting act of production argument regarding bank records because “eve

notice that more than 90 days had elapsed since the filing of her motion (dkt. #453). On February 4, 2010, the magistrate judge granted in part Jane Doe’s motion to compel, specifically ruling that Epstein had to produce the discovery provided to him by state and federal prosecutors, his recent tax re

e documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F

not require any mind to pick and choose. Indeed, Jane Doe’s request is significantly narrower that other req

profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his bu

ue Epstein in civil court. As part of the agreement1 Epstein is to pay for Josefsberg to represent the women. Some of the women, most identified as Jane Doe in lawsuits, had already hired attorneys to represent them. Some have since settled their suits with Epstein, although terms were not disclosed.

on of public access"); id. at 53 (discovery motion materials "subject to a lesser — but still substantial — presumption of public access"); see also Securities and Exchange Comm 'n v. Telegram Grp. Inc., Case No. 19-cv-9439 (PKC), 2020 WL 3264264 at *2 (S.D.N.Y. June 17, 2020) ("The presumption attached to non-disposit

ule 21 Motion, the Court shall strike all factual details regarding Jane Doe 3 between the following sentences: "The Government then concealed from Jane Doe #3 the existence of its NPA from Jane Doe 4's proffer is limited to sexual acts between Mr. Epstein and herself. (See DE 280 at 7-8). 5 EFTA00074