Epstein Secrets

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE v. UNITED STATES OF AMERICA DECLARATION OF A. 1. I, A. do hereby declare that I am a member in good standing of the Bar of the State of Florid

e the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of M.'s prior statements to law enforcement, your Affiant could not in good faith include M. as a victim in an indictment and, accordingly, could not includ

I have already 12 indicated that the inclination would be - 13 if properly predicated - would be allowed. (11/29/17 Tr. 167:11-13.) 9 Pleadings of Jane Doe 1 and 2 vs. US 10 case. 11 MR. SCAROLA: That's the CVRA case, 4 EFTA00808636 12 Your Honor. 13 THE COURT: That will likely be 14 discussed - ob

9/17 Tr. 110:13-19.) Edwards has identified M. on his Witness List. [D.E. 1042, ¶ 15.] Edwards has also designated and cross designated portions of M.'s testimony to be used at the trial of this matter. [D.E. 1022; D.E. 1130.] Because M. is incarcerated, the parties can only rely on her deposition t

A, ROTHSTEIN and EDWARDS claiming the need for anonymity with regard to existing or fabricated clients, they were able to effectively use initials, Jane Doe or other anonymous designations which was a key element in the fraudulent scheme. Fictitious names could be created to make the investors believe m

g a book of "Psalms" that she obtained from a religious store (DT 152:1-14). Under the circumstances, her claim for damages against EPSTEIN, one of M.'s many "Johns" during that same period, would be so incredible and certainly not likely to produce the extraordinary settlements promised to "RRA's i

d Mr. Hill's ellen ., will be referred to as , because how 11 that's 12 we referred to her, and she has -- she gave up 13 anonymity. 14 Jane Doe's 2 through 8, we may use their real 15 names, and then we'll just use, if it's 16 Sally Jones, it would be S.J. And then what you do 17 is, is o

ed out °M.'s the 21 first time. 22 Q. All right So sometime in the latter part of 23 2006ar moved back ton's - I'm sorry -- you moved 24 from M.'s apartment in West Palm Beach, so the latter 25 part of 2006 to sometime In 2007, you were living back 1 2 3 4 5 6 7 8 9 10 11 12 13 1

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. / DECLARATION OF IN SUPPORT OF UNI , E TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. §

e the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of M.'s prior statements to law enforcement, your Affiant could not in good faith include M. as a victim in an indictment and, accordingly, could not includ