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EY EPSTEIN, Defendant. CASE NO.: 09-80469-CIV-MARRA-JOHNSON CASE NO.: 09-80591-CIV-MARRA-JOHNSON CASE NO.: 09-80656-CIV-MARRA/JOHNSON DEFENDANT, JEFFREY EPSTEIN'S REPLY TO JANE DOE NO. 101 AND JANE DOE NO. 102'S RESPONSE IN OPPOSITION TO MOTION TO COMPEL AND IDENTIFY JANE DOE NUMBERS 101 AND 102 IN THIRD PART
CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 2 of 8 Doe 101 v. Epstein Page 2 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE
OHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFFS JANE DOE NOS. 101 AND 10
v. Epstein Page 4 Defendant, Jeffrey Epstein, ("Mr. Epstein"), by and through his undersigned attorneys, her
ICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff,
, and a fine of $7,500.00. Castaneda appeals his conviction. [FN16] ENI5. The jury acquitted Castaneda of the RICO substantive count and the four Hobbs Act counts. The count on which Castaneda was convicted identified as pre- dicate acts five DWI cases that he and Page 4 Weaver conspired to fix. Named
Violent Criminal Threat (VCT) Branch Significant Weekly Report July 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell wil
Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2
MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
Y; C/A(s) SA Justin Gray, TFO Jimmy Menton: On 07/01/2020, C-26 obtained a SDNY arrest warrant for STEVE HUNT via a complaint for Hobbs Act Robbery, Hobbs Act Robbery Conspiracy and Firearms Offenses. C-26 plans to arrest HUNT on 07/08/2020. On 06/30/2020 and 07/01/2020, C-26, Westchester County Police De
Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin
rder for hire conspiracy resulting in federal murder for hire charges against two defendants, arrest of 3 members of a violent home invasion crew on Hobbs Act charges, seizure of hundreds of pills of fentanyl and federal narcotics charges against one defendant and the seizure of three firearms. Case Numb
Jeffrey Epstein: Case was opened in December 2018 relating to Epstein's involvement of sex trafficking numerous minors. In July 2019, C-20 arrested Espstein and executed a search warrant at his mansion in New York, NY. In August 2019, C-20 and FBI NY executed a search warrant on Epstein's private island
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relating to Eps
his investigation is being worked with the SDNY. Jeffrey Epstein: Case was opened in December 2018 relatin
rder for hire conspiracy resulting in federal murder for hire charges against two defendants, arrest of 3 members of a violent home invasion crew on Hobbs Act charges, seizure of hundreds of pills of fentanyl and federal narcotics charges against one defendant and the seizure of three firearms. Case Numb
AD\II.MXRDOMI Fligged Page 9862 EFTA00042373 Noteworthy News Clips - 12.2.19 From Susan Allison Bradley Gross, Darrin Harmon, Gene Beasley, Jeffery To Keller, Wills, Kenneth Hyle, Michael Carvajal. Mina Raskin, Nicole English, Patrick O'Connor, , Shaina Vanck Date 2019/12/02 11:49 Subjec
n, Nicole English, Patrick O'Connor, , Shaina Vanck Date 2019/12/02 11:49 Subject: Noteworthy News Clips - 12.2.19 Attachments: TEXT.htm The Jeffrey Epstein blame game continues The Hill (OP-ED) As Federal Bureau of Prisons Director Kathleen Hawk Sawyer was testifying to Congress last week, reports beg
ps - 12.2.19 Attachments: TEXT.htm The Jeffrey Epstein blame game continues The Hill (OP-ED) As Federa
himself early Friday morning. According to a press release from the Federal Bureau of Prisons, Jordan Adams, who was serving a 40-year sentence for Hobbs Act robbery, racketeering and carrying or using a firearm during a violent crime, was found unresponsive at 3 a.m. in the general population housing un
rning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached, SIS advised the footage was preserved. What search for the footag
iate assistance, please contact Deputy Administrator, CTS, at or by email. Kind regards, >>> >>> 12/02/1912:00 >> > 12/2/2019 11A9 AM > » The Jeffrey Epstein blame game continues The Hill (OP-ED) https://thehill.com/opinion/criminal-justice/472426-the-jeffrey-epstein-blame-game-continues As Federal Bure
> 12/02/1912:00 >> > 12/2/2019 11A9 AM > » The Jeffrey Epstein blame game continues The Hill (OP-ED) h
himself early Friday morning. According to a press release from the Federal Bureau of Prisons, Jordan Adams, who was serving a 40-year sentence for Hobbs Act robbery, racketeering and carrying or using a firearm during a violent crime, was found unresponsive at 3 a.m. in the general population housing un
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