
Jeffrey Epstein
PERSONUndisputed Material Facts in Support of Cross-Motion for Summary Judgment
ORGANIZATION3
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plaint, she alleged in part: 20. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. The Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alle
006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S, ¶ 4. Although the U.S. Attorney's Office opened a matter to conduct an investigation of Epstein and to evaluate a
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Id. at 57
ounty, Florida, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. 9. On September II, 2008, Jane Doe No. 2 file an action t.y Epstein, Case in Palm Beach County, Florida, seeking money damages 2 EFTA00211708 from Jeffrey Epstein for sexually abusing her. Ex. Q. 10. In Jane Doe
IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment, and states: 1. The Honorable Alberto Gonzales was sworn in on February 3, 2005, as Attorney General of the United States. 2. As Attorney General
al charge in a criminal complaint or an information, and no case was ever filed. Id. 8. On September 10, 2008, Jane Doe No. 1 filed an action (E.W. I. Jeffrey Epstein, Case No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. 9.
006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S, ¶ 4. Although the U.S. Attorney's Office opened a matter to conduct an investigation of Epstein and to evaluate a
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Id. at 57
IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment, and states: 1. The Honorable Alberto Gonzales was sworn in on February 3, 2005, as Attorney General of the United States. 2. As Attorney General
charge in a criminal complaint or an information, and no case was ever filed. Id. 8. On September 10, 2008, Jane Doe No. 1 filed an action (E.W. v. Jeffrey Epstein Case No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. P. 9. On Sep
006 to 2008, when the U.S. Attorney's Office for the Southern District of Florida investigated Jeffrey Epstein, no criminal charge was filed against Epstein in Federal district court. Ex. S,914. Although the U.S. Attorney's Office opened a matter to conduct an investigation of Epstein and to evaluate a
0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Villafafia
IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT Respondent United States of America, by and through its undersigned counsel, files its Statement of Undisputed Material Facts in Support of Cross-Motion for Summary Judgment, and states: I. The Honorable Alberto Gonzales was sworn in on February 3, 2005, as Attorney General of the United States. 2. As Attorney General
Entities connected to both Jeffrey Epstein and Undisputed Material Facts in Support of Cross-Motion for Summary Judgment
Leon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Southern District of New York
ORGANIZATION
Alberto Gonzales
PERSONAce Greenberg
PERSONthe District of Columbia
LOCATIONJames Eisenberg
PERSONthe Child Exploitation and Obscenity Section
ORGANIZATIONJacqueline Perczek
PERSON
Jason Richards
PERSON
John Roth
PERSONBENJAMIN G. GREENBERG
PERSONthe Criminal Division of the DOJ
ORGANIZATION