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nt to the victims in this case is clear. In 2007, the FBI determined that both Jane Doe No. I and Jane Doe No. 2 were victims of sexual assaults by Epstein while they were minors beginning when they were approximately fourteen years of age and approximately thirteen years of age respectively. These sexu
of Epstein's sex offenses in Federal Court — Jane Doe No. 1, Jane Doe No. 2, and a victim I will refer to as "S.R." and "M.J.", and other victims of Jeffrey Epstein's abuse as well. If further information is disclosed about this case, that will not discourage them from providing information, but rather will encou
he word "Epstein," " "Morrison," "Visoki," "Rogers," "Hammond," Roxburgh,' r afana, " "Florida SS Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian,"' "Sanchez," "358 El Brillo Way" appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey
t's desire that federal charges be filed against defendant Epstein. In particular, I wrote on behalf of my clients:
riminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take th
les to bar assertions of privilege to communications by ERISA fiduciary and plan attorneys in suit concerning alleged mismanagement of plan assets); Maltby v. Absolut Spirits Co., Inc., 2009 WL 800142 at *4 (S.D. Fla. 2009) ("Defendant maintains that this Court should not apply the fiduciary exception
Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account. JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I MORT, INC., A USVI C
le of Natural Person Opening Account. JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Lega
ame and Title of Natural Person Opening Account. JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Typ
ame and Title of Natural Person Opening Account. JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type
curity (Sea kw note anenatiuesi lawOhet I to Social Senixity Number; Ec • Nuti•US. Persons. In sooakin to a Social Security Wont*, 04, e Passport Maltby anIn Country of Issuance, an atan itientifical ion card narrate. pi nuniiha 3f1O country of issuance of any ether gestrnmentossueddocummit OVillenCi
ay, the Court entered an order granting the victims' motion to compel and directing the Government to produce (1) all correspondence between it and Epstein; (2) all communications between the Government and outside entities; and (3) every other document requested by the victims. DE 190 at 2. With respe
to the issue. As another illustration, consider the victims' request for information about former prosecutor personal business relationship with Jeffrey Epstein. See, e.g., Victims' First RFP's at 1 16(f). Here again, the victims know that the Government possesses such information, because it admitted to ha
prosecutor personal business relationship with Jeffrey Epstein. See, e.g., Victims' First RFP's at 1 16
les to bar assertions of privilege to communications by ERISA fiduciary and plan attorneys in suit concerning alleged mismanagement of plan assets); Maltby v. Absolut Spirits Co., Inc., 2009 WL 800142 at *4 (S.D. Ha. 2009) ("Defendant maintains that this Court should not apply the fiduciary exception h
Entities connected to both Jeffrey Epstein and Maltby
Leon Black
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSONRoy Black
PERSON
Salt Lake City
LOCATION
the University of Utah
ORGANIZATIONBates
PERSON
India
LOCATION
S.J. Quinney College of Law
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Oklahoma
LOCATION