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ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving a defendant who, despit
en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows a history that is both highly unusual and deeply troubling. The gov
ohen Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
994 (2d Cir. Apr. 26, 2002) 23 United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 60
ion"). One does not need to engage in complex analysis to understand what has happened here: the government has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimately exceeding—the bounds of the law. Yet, it is in precisely this setting—involving I defendant who, despit
en short of its obligations here. The indictment must be dismissed. The government's sudden zeal to prosecute Ms. Maxwell for alleged conduct with Epstein in the 1990s—conduct for which the government never even charged Epstein—follows I history that is both highly unusual and deeply troubling. The gov
overnment has sought to substitute our client for Jeffrey Epstein, even if it means stretching—and ultimat
994 (2d Cir. Apr. 26, 2002) 23 United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 60
omen Played Key Role In Enabling Epstein's Sex Trafficking Ring. A Politico Magazine (5/14, Palmeri, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In E
cusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In Epstein's world, women both were victims of a hostile environment and sometimes also reaped the benefits of the
i, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article
the biggest shooting in Providence history. Three individuals "had serious injuries and were 'maybe critical,' Providence Police Chief Col. Hugh T. Clements told reporters at the scene." The AP adds that Clements "said multiple guns were used and it involved an 'ongoing feud' involving two groups known t
to Be Released Under Florida Law The Associated Press (02/29, Anderson) reported that grand jury transcripts from a 2006 Florida investigation into Jeffrey Epstein's abuse of dozens of underage girls will be released publicly later this year under legislation signed into law Thursday by Gov. Ron DeSantis. A local
fect July 1, would carve out a limited exception to the secrecy that generally shrouds grand jury testimony in specific cases such as that involving Epstein, DeSantis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took place at Epstein's home. The Hill (02/29, Timotija), NPR
unter Biden Case Left Trail of Broken Promises • Jeffrey Epstein Grand Jury Records From Underage Girl Abu
ilty of kidnapping and burglary in the death of Isabel Celis, who was 6 when she vanished from her parents' home in 2012. According to the article, Clements became a suspect in Celis' death in 2017, when he told FBI agents that he could lead them to the girl's remains — but said he had nothing to do with
Put Democrats' House Majority At Risk. The New York Times <https://www.nytimes.corn/2021/05/05/us/politics/democrats-house-retirements.html> (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
hy <https://news.yahoo.com/fake-covid-vaccine-cards-sold-161207044.html> (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after underco
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. McClatchy (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after underco
oard's decision and the reaction to it. NYTimes Analysis: Swing District Departures Put Democrats' House Majority At Risk. The New York Times (5/5, Epstein, Mazzei, 20.6M) writes, "With 18 months left before the midterms, a spate of Democratic departures from the House is threatening to erode the party'
Bar Owner Arrested For Selling Bogus COVID-19 Vaccine Cards. McClatchy (5/5, Capron, 29K) reports Todd Anderson, owner of the Old Corner Saloon in Clements, California, "was arrested after officials said he sold fake COVID-19 vaccine cards from his business." Anderson "was arrested Tuesday after underco
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
aped tens of millions in management fees. Who told the SEC to obstruct the proper role of the Credit Agencies to downgrade massive CLO's in 2020? Mr Clements knows. His garbage CLO "report" late in 2020 set the stage for the "all clear" to the SEC. Oh Mr Kamensky! I only hope you sue these corrupt scumba
Entities connected to both Jeffrey Epstein and Clements

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Martin Nowak
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSONAndrew Farkas
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON