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RK, • App. Div. No. 6081 Respondent, • On Appeal from New York Supreme Court, • New York County, Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM OF LAW IN SUPPORT OF MOTION TO UNSEAL APPELLATE BRIEFS DAVIS WRIGHT TREMAINE LIP Robert D. Balin John M.
iction for Sex Crimes and Designation as a Level Three Sex Offender 3 B. Media Interest in New York and Florida Prosecutors' Lenient Handling of Epstein's Case 5 C. The Post's Efforts to Obtain the Appellate Briefing Filed with the First Department 8 ARGUMENT 9 I. THE POST HAS THE RIGHT TO M
had never spoken to the federal investigators in Florida who had reached the conclusion that Epstein was a serial abuser of underage girls. Id Ex. C. Epstein subsequently commenced this Appeal, seeking to overturn the trial court's ruling that he is a level three sex offender. The appellate briefs submitt
Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM
Index No. 30129/10 - against - (Pickholz, J.) JEFFREY E. EPSTEIN, Defendant-Appellant. : x MEMORANDUM O
008), available at https://nypost.com/2008/06/30/jeffrey-epstein-pleads-guilty-to-prostitution-chargest Mother se
n on the disclosure of the appellate briefs. Id. Mr. Epstein's lawyer stated that he would not take a positio
alm Beach resident accused of sexually abusing eighty girls and young women. The Post has also persisted with its own investigation into whether the Manhattan District Attorney's Office was unduly lenient when it advocated in favor of registering Epstein as a level one sex offender. On December 1, 2018, the Post p
ce for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Steptoe STEPTOE S .1(11.01CON I I Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on b
Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's rights, and to request additional information, we respectfully submit this formal request for discovery in this case pursuant to the Fourth, Fifth
STEPTOE S .1(11.01CON I I Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for
ing discovery in this case. In order to preserve Mr. Epstein's rights, and to request additional information,
reflect, relate, or incorporate any statements made by Mr. Epstein. ' Such entities include but are nut limited to the New York Police Department, Manhattan District Attorney's Office, State Attorney's Office for the 15th Judicial District in and for Palm Beach County, the Palm Beach County Sheriff's Office, and
xwell? The Daily Beast (11/28, Briquelet) reported that British heiress Ghislaine Maxwell will stand trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year after her arrest at a luxury hideout in New Hampshire, and two years after the financier killed himself in a Man
ire, and two years after the financier killed himself in a Manhattan jail. According to the article, the 59-year-old socialite is the only member of Epstein's inner circle thus far to face a criminal indictment in the wake of his death despite allegations from victims who say she wasn't alone in facilita
d trial Monday on charges she procured girls for Jeffrey Epstein's underage sex ring, more than a year aft
ho were wrongfully convicted for the murder of civil rights visionary Malcolm X in 1965 at the Audubon Ballroom in Harlem. According to the article, Manhattan District Attorney Cyrus Vance noted that "we have obtained now in this reinvestigation, are numerous materials that my office tragically did not have in 196
case in Goma, the first time the virus has reached the city of more than 2 million people since the epidemic began nearly a year ago. (Stat) 11. Jeffrey Epstein's arrest is reverberating in Israel. Prime Minister Benjamin Netanyahu and his right-wing Likud party are calling for a criminal probe into former p
arning that Trump was unfit for office ... just one has been hired by the Trump administration," Nakamura tabulated for a story in Sunday's paper. Jeffrey, a Middle East expert who served under Presidents George W. Bush and Barack Obama, was named the State Department's special representative for Syri
ionaires to help pay for public services." (Kayla Epstein) And Stephen Colbert joked that while his show's
related case at its private conference Dec. 13. It involves a EFTA00047430 decision by the U.S. Court of Appeals for the 2nd Circuit that granted Manhattan District Attorney Cyrus Vance Jr. similar access to Trump's financial records, which are held by his longtime accounting firm Mazars USA. The company has sa
Entities connected to both Jeffrey Epstein and Manhattan District
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Eric Trump
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George Mitchell
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Donald Trump
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Joe Biden
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Julie K. Brown
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Bill Clinton
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Alexander Acosta
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Barack Obama
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