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upposedly took place (1994-1997). The plaintiff in the defamation action, made wild and false accusations that she had been sexually trafficked by Epstein and Ms. Maxwell to dozens of famous politicians, professors, foreign leaders, and others. When Ms. Maxwell denied these allegations as false, sued
OF THE ALLEGATIONS A. Counts One through Four (the "Mann Act Counts") Counts One and Three of the Indictment allege that Ms. Maxwell conspired with Jeffrey Epstein and "others known and unknown" to violate two separate provisions of the Mann Act. Count One alleges that Ms. Maxwell conspired with Epstein to enti
OUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
620 F.2d at 926). Offenses are "connected" or part of a "common scheme or plan" if the counts "grow out of related transactions." United States v. Randazzo, 80 F.3d 623, 627 (1st Cir. 1996). By contrast, offenses are not "connected" and joinder is inappropriate when "[c]ommission of one of the offenses
The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical statements made by in 2015 were "obvious lies." Those wild, now known to be false,
cked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case had nothing to do with any allegations by Ms. of being enticed to t
OUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
1992) 4 United States v. Littlefield, 840 F.2d 143 (1st Cir. 1988) 6 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3 United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2 United States v. Ruiz, 894 F.2d 501 (2d Cir.1990) I, 3 United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) 3 Uni
The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical statements made by in 2015 were "obvious lies." Those wild, now known to be false,
cked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case had nothing to do with any allegations by Ms. of being enticed to t
OUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
1992) 4 United States v. Littlefield, 840 F.2d 143 (1st Cir. 1988) 6 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3 United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2 United States v. Ruiz, 894 F.2d 501 (2d Cir.1990) I, 3 United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) 3 Uni
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
hao). New York Declares State of Emergency to Combat Omicron Variant The Associated Press (11/26, Staff Writer) and the Wall Street Journal (11/27, Randazzo) reported that New York Gov. Kathy Hochul declared a state of emergency on Friday in advance of a potential surge in COVID-19 cases in the state du
To: Jeffrey Epstein[[email protected]] From: Warren Eisenstein
To: Jeffrey Epstein[[email protected]] From: Warren Eisenstein
To: Jeffrey Epstein[[email protected]] From: Warren Eise
and the apt. In NY, and Janusz driving us anywhere and everywhere in the DirtBrotherMobile. Linda loved him... We even took him to lunch with us at Randazzo's. It was funny because he doesn't eat fish. Luckily they had a chicken platter... He inhaled it. He sho loved them French Fries!! This was an ama
To: Warren Eisensteina From: Jeffrey Epstein Sent Fri 5/3/2013 5:16:08 AM Subject Re: NYC
To: Warren Eisensteina From: Jeffrey Epstein Sent Fri 5/3/2013 5:16:08 AM Subject R
To: Warren Eisensteina From: Jeffrey Epstein Sent Fri 5/3/2013 5:16:08 AM Subject Re: NYC stfu On Fri, May 3, 2013 at 12:03 AM, Warren Eisenstein wrote: Dear Johnny, It's taken me this l
and the apt. In NY, and Janusz driving us anywhere and everywhere in the DirtBrotherMobile. Linda loved him... We even took him to lunch with us at Randazzo's. It was funny because he doesn't eat fish. Luckily they had a chicken platter... He inhaled it. He sho loved them French Fries!! This was an ama
as [Trump's] legal team continued to dispute the results." The New York Times <https://wvvw.nytimes.com/live/2020/11/30/us/joe-biden-trump> (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
mission spot, vacant since former PUCO Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck Jones and
sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
mission spot, vacant since former PUCO Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck Jones and
sidential election results Monday in favor of Joe Biden, even as [Trump's] legal team continued to dispute the results." The New York Times (11/30, Epstein, Thrush, 18.61M) reports the certification of Biden's 21,000-vote win in Wisconsin "came a few hours after Arizona officials formalized Mr. Biden's
mission spot, vacant since former PUCO Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his Columbus home, and a day after FirstEnergy Corp. revealed in a filing that it fired CEO Chuck Jones and
Entities connected to both Jeffrey Epstein and Randazzo
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSONJanusz Banasiak
PERSON
FedEx
ORGANIZATION
Michael Cohen
PERSON
Tom Pritzker
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON