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ted States v. Johnson, 860 F.3d 1133, 1141 (8th Cir. 2017), and the District of Massachusetts in Doe ex rel. Pike v. Pike, 405 F. Supp. 3d 243, 249 (D. Mass. 2019). Here, Dr. Rocchio has extensive experience treating minors who have been sexually abused, and those decades of relevant experience, combined
Page: EFTA00016475 →l activity without physical force. These opinions may also assist a jury in assessing evidence that some alleged victims repeatedly interacted with Jeffrey Epstein, seemingly voluntarily, even after they suffered abuse. Dr. Rocchio's fourth opinion is similarly relevant to the charges that require proving inten
Page: EFTA00016478 →leged victims repeatedly interacted with Jeffrey Epstein, seemingly voluntarily, even after they suffered
Page: EFTA00016478 →some alleged victims repeatedly interacted with Jeffrey Epstein, seemingly voluntarily, even after they s
Page: EFTA00016478 →(the "Subpoenas"). Those Subpoenas were issued to a certain recipient (the "Recipient") after the Government opened a grand jury investigation into Jeffrey Epstein and his possible co-conspirators. For obvious reasons and in keeping with its standard practice, the Government did not notify the defendant or her
Page: EFTA00017806 →t opened a grand jury investigation into Jeffrey Epstein and his possible co-conspirators. For obvious rea
Page: EFTA00017806 →overnment opened a grand jury investigation into Jeffrey Epstein and his possible co-conspirators. For obv
Page: EFTA00017806 →ective order so he could use certain discovery materials in a FOIA suit); United States v. DeNunzio, --- F. Supp. 3d ---, 2020 WL 1495880, at *2-.3 (D. Mass. March 27, 2020) (denying a defendant's motion to modify two protective orders in his criminal case for the purpose of pursuing claims in a civil ac
Page: EFTA00017808 →Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) La
Page: EFTA00018515 →11 United States v Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United S
Page: EFTA00018517 →.uk/newstarlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine M
Page: EFTA00018531 →xwell after his suicide — but will she be prosecuted?, Daily Mail (Aug. 10, 2019) https://svww.dailymail.co.uk/newstarlicle-7344765/Spotlight-turns- Jeffrey-Epsteins-fixer-Ghislaine-Maxwell-suicide.html• Ghislaine Manvell: the woman accused of helping Jeffrey Epstein groom girls, The Guardian (Aug. 12, 2019), htt
Page: EFTA00018531 →Entities connected to both Jeffrey Epstein and D. Mass.