Epstein Secrets

nd times, on August 27, 2003, Plaintiff Nelson Shanks provided notices to Defendants' counsel of the oral depositions of Defendants Jeffrey Epstein, Ghislaine Maxwell, Abigail Wexner and Leslie Wexner to be taken on September 9th and 10th, 2003 in the offices of Gollatz, Griffin & Ewing, P.C., in Philadelphia, Pa.

Page 2 of 7 Defendant ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY doing business as J. EPSTEIN AND COMPANY, INC. Defendant GHISLAINE MAXWELL ATTORNEY TO BE NOTICED represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED J. FOX (See a

above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/02/2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANICS.(ti, ) Additional attachment(s) added on 2/13/20

hereby move this Court, pursuant to Fed. R. Civ. P. 26(c)(2), for a protective order to reschedule and relocate the depositions of Jeffrey Epstein, Ghislaine Maxwell, and Abigail and Leslie Wexner, who received notices of oral deposition to be taken in the offices of Plaintiff's counsel, Gollatz, Griffin & Ewing

ia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordin

y withheld; there was no provision to that effect in lease, and under those circum- stances consent could be withheld for any reason or no reason. Mary Jo White, United States Attorney, by Serene K. Nakano, Assistant United States Attorney, New York City, for the United States. Wachtel & Masyr, LLP, by St

administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against EFTA00088028 Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if

ed on modernizing and improving insider trading enforcement. She has handled a number of high-profile white collar fraud cases. After Strauss and Mary Jo White, who held the post from 1993 until 2002, Goldstein would be the third woman to take the job in its more-than 200 year history, if confirmed. Anja

TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST

ING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Cli

outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it

ed on modernizing and improving insider trading enforcement. She has handled a number of high-profile white collar fraud cases. After Strauss and Mary Jo White, who held the post from 1993 until 2002, Goldstein would be the third woman to take the job in its more-than 200 year history, if confirmed. Anja

outgoing Trump administration. Strauss, who of late has brought high-profile cases including sex-abuse charges against Jeffrey Epstein associate Ghislaine Maxwelland ex-fashion executive Peter Nygard, is well-regarded, and her presence leaves the White House the luxury of taking its time on SDNY if it

ed on modernizing and improving insider trading enforcement. She has handled a number of high-profile white collar fraud cases. After Strauss and Mary Jo White, who held the post from 1993 until 2002, Goldstein would be the third woman to take the job in its more-than 200 year history, if confirmed. Anja