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15 statements about the defendant -- to be clear, because one of 16 the allegations is, of course, she was a madam and a 17 coconspirator with Epstein -- do involve Epstein. 18 THE COURT: Listen. Leave the pejorative out. Okay? 19 Please. 20 MS. McCAWLEY: Sure. 21 THE COURT: Simply because I
t, in 17 accord with the flight records, which have also been produced 18 in this case, which place Ms. on 23 flights with 19 defendant aboard Jeffrey Epstein's private plane. 20 So as these records actually show truancy, failed 21 grades, failure to complete courses, these should be excluded 22 under a
between our client and Mr. Dershowitz on page GM009, 24 it's one of the lies that our client specifically referred to. 25 She quotes statement, "Jeffrey bought me SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00794613 59 H3V0GIU1 1 jewelry, diamonds were his favorite, and wonderful furn
in 8 this statement does she say, 'I didn't participate in this 9 abuse. I didn't know this person. I wasn't around. This 10 didn't happen with JE.' Instead, she picks statements and says 11 things like -- which sound like a jealous girlfriend -- she 12 says, "I called Jeffrey and told him I
0 EFTA00794568 14 H3VOGIU1 1 regularly with Mr. Epstein to other places. 2 So again, we didn't get to d
f them, it 22 seems like she was enrolled and attending school, but much of 23 the information in these records are number codes used by the 24 Palm Beach County School District. These school records could 25 not be placed into evidence for all the reasons above, but if SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EF
s nowhere in this statement does she say, 'I didn't participate in this abuse. I didn't know this person. I wasn't around. This didn't happen with JE.' Instead, she picks statements and says things like -- which sound like a jealous girlfriend -- she says, "I called Jeffrey and told him I've falle
or, in that the statements about the defendant to be clear, because one of the allegations is, of course, she was a madam and a coconspirator with Epstein -- do involve Epstein. aid al ir] COURT: Listen. Leave the pejorative out. Okay? Please. MS. McCAWLEY: Sure. THI Gl COURT: Simply because I'm
in fact, in accord with the flight records, which have also been produced in this case, which place Ms. Giuffre on 23 flights with defendant aboard Jeffrey Epstein's private plane. So as these records actually show truancy, failed grades, failure to complete courses, these should be excluded under all the rules I
client and Mr. Dershowitz on page GMOO09, it's one of the lies that our client specifically referred to. She quotes Virginia Giuffre's statement, "Jeffrey bought me SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011361 10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24
21 22 23 24 25 14 H3VOGIU1 regularly with Mr. Epstein to other places. So again, we didn't get to depo
t the face of them, it seems like she was enrolled and attending school, but much of the information in these records are number codes used by the Palm Beach County School District. These school records could not be placed into evidence for all the reasons above, but if SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_O
11 GX-110 Photograph of SDNY GM 02753621 2021.10.11 GX-111 Photograph of Ghislaine Maxwell SDNY GM 02753632 2021.10.11 GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11 GX-113 Photograph of Minor Victim-5# Made Available for Review 2021.10.11 GX-114 Photograph of Minor Victim-5# S
ilable for Review 2021.10.11 GX-314 Photograph of Ghislaine Maxwell and Jeffrey Epstein SDNY GM 02753644-2753692 2021.10.11 GX-315 Photo h of Jeffre E stein and Plane SDNY GM 02753644-2753692 2021.10.11 GX-316 Photograph of Ghislaine Maxwell, , and SDNY GM 02753644-2753692 2021.10.11 GX-317 Photo
07 Email Chain between Jeffrey Epstein and Ghislaine Maxwell SDNY GM 00623470-SDNY GM 00623470 2021.10.11 GX-408 Email from Ghislaine Maxwell to Jeffrey tein SDNY GM 00579091-SDNY GM 00579091 2021.10.11 GX-409 Email 2021.10.11 GX-410 Email SDNY GM 02736735-SDNY GM 02736735 2021.10.11 GX-412
753632 2021.10.11 GX-112 Photograph of Jeffery Epstein SDNY GM 02753623 2021.10.11 GX-113 Photograph
ense GX-761 Professional Children's School Records for Minor Victim-l# SDNY_GM_000055 II -SDNY_GM_00005514 2'2I I ti I I 780 Series Records A Palm Beach County School District GX Description Bates Number/Identifier Produced to Defense GX-781 Minor Victim-5 Enrollment Records for 1989-2002 SDNY GM 02753596 2021.10.11
2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO.2, Plaintiff, CASE NO.; 08-CV-80119-MARRA/JOHNSON vs. JEYPREY EPSTEIN, Defendant. JANE DOE NO.3, CASE NO.; 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO.4, CASE NO.; 08-CV-803
vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102, CASE NO.; 08-CV-80656-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Defendant, Jeffrey Epstein's, Reply to Plaintiff, Carolyn Margaret Andriano'st Opposition to Epstein's Motion To Strike Cases From Current Trial Docket And Motion to Continue Ca
cket And Motion to Continue Case And/Or Alternative Motion to Modify Trial and Scheduling Order Deadlines Defendant, JEFFREY EPSTEIN (hereinafter "EPSTEIN"), by and through his undersigned attorneys, hereby files his Reply to Plaintiff, (hereinafter "CMA"), Opposition to Motion To Strike Cases From Cu
NO.; 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO.4, CASE NO.; 0
s provided by 18 U.S.C. 2255. (DE 113). On June 17, 2009, Plaintiff filed a subsequent Motion for Protective Order Regarding Treatment Records From Palm Beach County School District, Good Samaritan Hospital, St. Mary's Hospital Dr. Gloria C. Hakkarinen, and Florida Atlantic University (DE 121). While Plaintiff agreed to allow D
From Subject: Fw: Epstein/Maxwell case and evidence Date: Fri, 28 Feb 2025 17:40:38 +0000 Importance: Normal Attachments: 2021.11.16_US_v._Maxwell_Government Exhibit Index.
a child sex trafficking case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid-2000's. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified that Epstein committed suicide
several victims that had been sexually abused by Jeffrey Epstein in the mid-2000's. Epstein was indicted
, phone records, miscellaneous documents, flight records, photographs of places, maps, Interlochen records, Professional Children's School records, Palm Beach County School District records, FedEx records, Mar-A-Lago records, New York search photos, and signed stipulations. Please see attached list of government exhibits. EFTA0
C a; -a tntlitn000 C Mi400 M▪ CmuCam=c.cm 0 JE WWWCLALLOK .- : cu Coa o mcs• 0 0 IHN:c Z 1
if checked provide a copy) PBSD 0636 (Rev. 01/26/2005) page 1 of 2 EFTA01710040 STUDENT LEGAL NAME MN Rat middle) 9. Disclosures for entry into Palm Beach County School District (check all that apply) O The student has had Juvenile Justice actions taken against him/her. 0 The student has been expelled from School O The stud
C a; -a tntlitn000 C Mi400 M▪ CmuCam=c.cm 0 JE WWWCLALLOK .- : cu Coa o mcs• 0 0 IHN:c Z 1
if checked provide a copy) PBSD 0636 (Rev. 01/26/2005) page 1 of 2 EFTA01727093 STUDENT LEGAL NAME MN Rat middle) 9. Disclosures for entry into Palm Beach County School District (check all that apply) O The student has had Juvenile Justice actions taken against him/her. 0 The student has been expelled from school O The stud
Entities connected to both Jeffrey Epstein and Palm Beach County School District
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Sarah Kellen
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Peter Mandelson
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSONDoug Band
PERSONScott Rothstein
PERSONJack Scarola
PERSON