Epstein Secrets

Was Trafficking Children As Late As 2018. The New York Times (1/15, Watkins, 18.61M) reports the attorney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018, significantly expanding

s private Caribbean island, some as recently as 2018, significantly expanding the scope of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands...and kept a computerized database to track the availability

torney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds

rls." The Times says the suit "was filed against Mr. Epstein's estate and seeks the forfeiture of" two private

er Wednesday.' The News adds, 'That question highlighted more than five pages of inquiries the judge presented to both sides in the case, as well as the U.S. Probation Office. Collins, a Republican who lived in Clarence while serving in Congress, has pleaded guilty to charges of conspiracy to commit securities fraud and

ions with the New York City Probation Office were unusual. Mr. Hoffenberg was told he was not allowed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited. 18. On November 15, 2013, Mr. Hoffenberg's probation officers filed sealed papers against Mr. Hoffenberg

g be permitted to engage in any occupation as long as it was not with Towers Financial and that he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could possibly collect a large debt. In doing so, Judge Sweet removed the barriers to Mr. Hoffenberg working

ed to speak to certain individuals, including Mr. Jeffrey Epstein and that his ability to work was limited

he could speak with anyone he wished, including Mr. Epstein, from whom Mr. Hoffenberg believed he could poss

ding in the district court involving, release, plea, sentencing, or any other parole proceeding." The government, through its agent, Michael Cox of the U.S. Probation Office, and the sealing of the documents in the instant related proceeding against Mr. Hoffenberg had been attempting to deny the victims of their right t

Conduct Continued Past November I, 2004 4 C. The Goals of Sentencing Are Not Served by Applying the More Onerous 2004 Guidelines Based Solely on Epstein's Conduct 8 II. The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply 10 A. Ms. Maxwell Does Not Present a Continuing Danger to the Publi

ld be unjust and contrary to the express purpose of § 4B1.5.6 Furthermore, by applying § 4B1.5 Ms. Maxwell would face the same sentencing range that Jeffrey Epstein would face for the same offenses, even though he was indisputably the more culpable offender. It would be fundamentally unjust and contrary to the g

bi C. Stemheim Law Offices of Bobbi C. Stemheim Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

tencing range under the United States Sentencing Guidelines ("USSG" or the "Guidelines") is 51-63 months, not the 292-365 month range calculated by the U.S. Probation Office ("Probation") in the PSR. As set forth more fully below, the lower range is correctly calculated because (1) the 2003 Guidelines apply to Ms. Maxwe

on to take notes during his meetings with probation officers.° (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fund" that was formed with Hoffenberg's assistance. (Petiti

at a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his

serts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution thro

q. of the law firm Mintz & Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, Hoffenbcrg has been convicted of c

on to take notes during his meetings with probation officers.4 (Petition at 10-15.) The petition asserts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fiord" that was formed with Hoffenberg's assistance. (Petit

at a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution through his

serts that a non- party "multi-billionaire" named Jeffrey Epstein can "easily" provide for restitution thro

q. of the law firm Mintz & Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, I Hof enberg has been convicted of