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the house to the tenant we have selected should Mr. Epstein decide not to reoccupy the premises under the ne
e K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher &
ion of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the buil
N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
not to "weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Summary judgment is inappropriate if, resolving all ambiguities and drawing all inferenc
s from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No. 2 file an action in Palm Beach County, Florida, L.M. v. Jeffrey Epstein Case No. 50-2008-CA- 28051-XXXXMB, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. Q. 6 "A judicial admission is a formal conce
r than to assert that Jeffrey Epstein sexually abused both. However, the differing circumstances of the two petitioners during the investigation of Epstein are highly relevant in determining whether each petitioner can even invoke the CVRA. Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 r
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
agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email
rdict for that party. If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S. Ct. 2505, 2511 (1986) (internal citations omitted). 3 EFTA00799827 Case 9:08-cv-80736-KAM Document 408 Entered on FLS
s from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No. 2 file an action in Palm Beach County, Florida, L.M. v. Jeffrey Epstein Case No. 50-2008-CA- 28051-XXXXMB, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. Q. 6 "A judicial admission is a formal conce
r than to assert that Jeffrey Epstein sexually abused both. However, the differing circumstances of the two petitioners during the investigation of Epstein are highly relevant in determining whether each petitioner can even invoke the CVRA. Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 r
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
agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email
rdict for that party. If the evidence is merely colorable, or is not significantly probative, summary judgment may be granted." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S. Ct. 2505, 2511 (1986) (internal citations omitted). 3 EFTA00591464 Case 9:08-cv-80736-KAM Document 401-2 Entered on F
simple one. The Government cannot contest that it concealed from the victims a non-prosecution agreement (NPA) that it reached with a sex offender, Jeffrey Epstein, who had committed federal crimes against dozens of minor victims. I EFTA00597318 Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/1
Florida, located in the Southern District of Florida, and elsewhere in the United States and overseas. Victims' S.J. Mot., DE 361 at 8, 1 1. Because Epstein and his co-conspirators knowingly traveled in interstate and international commerce to sexually abuse Jane Doe 1, Jane Doe 2, and other similarly s
ement (NPA) that it reached with a sex offender, Jeffrey Epstein, who had committed federal crimes against
er about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time tha
judgment is proper. See Sainz v. Cabarceno Enterprises, Inc., No. 14-20608-CIV, 2015 WL 12551061, at *1 (■. Fla. 2015) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986)). The undisputed facts recited above plainly establish that the Government—with the knowledge of, and at the urging of Ep
udgment, pursuant to Rule 56, Federal Rules of Civil Procedure, and states: I. STATEMENT OF UNCONTROVERTED FACTS 1. On or about September 24, 2007, Jeffrey Epstein entered into a Non-Prosecution Agreement with R. Alexander Acosta, United States Attorney, Southern District of Florida. 2. On or about October 29,
Jeffrey Epstein entered pleas of guilty to various charges in the Circuit Court, Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same date, and is currently imprisoned in Palm Beach County, Florida. 4. Jeffrey Epstein has not had any federal criminal charges
OVERTED FACTS 1. On or about September 24, 2007, Jeffrey Epstein entered into a Non-Prosecution Agreement
o one-sided that one party must prevail as a matter of law." Allen v. Tyson Inc. , 121 F.3d 642, 646 (11 di Cir. 1997), citing Anderson v. Liberty Lobby, Inc. , 477 U.S. 242, 252 (1986). Under Fed.R.Civ.P. 56(c), summary judgment is appropriate after adequate time for discovery and upon motion, against a p
Source Document(s) 1 Source Document(s) IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORP
ssue for trial unless there is sufficient evidence favoring the non- moving party for a jury to return a verdict for that party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249, 106 S. Ct. 2505, 91 L. Ed. 2d 202 (1986). [HN14] "[Alt the summary judgment stage the judge's function is not himself to weigh
Entities connected to both Jeffrey Epstein and Lobby, Inc.
Leon Black
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Prince Andrew
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Boris Nikolic
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Woody Allen
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John F. Kennedy
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Eric Trump
PERSONDaphne Wallace
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George W. Bush
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Bradley Edwards
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United States
LOCATION
Lawrence Krauss
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Harry Reid
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Joe Biden
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Prince Charles
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Michael Cohen
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Department of Justice
ORGANIZATIONMaria Farmer
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Kenneth Marra
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Julie K. Brown
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