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

naged by MG. (Compl. 1112, 24; Epstein Decl. 118-10; Davison Aft 11 1, 102-18.) According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually assured of receiving an 18-20% return on [his] investment, with a possible return of as much as 80%"

lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. Criminal Investigations • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor

ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a writte

use case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or

. Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-23/republican-plan-would-send-more- 1-200-stimulus-checks-in-august?smd=premium> (7/23, Davison, Litvan, 4.73M), the Wall Street Journal <https://vvww.wsj.coin/articles/mnuchin-payroll-tax-cut-wont-be-in-senate-republican-coronavirus-relief-bil

lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor

ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written

se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l

on, 7.57M) similarly says in an editorial that the economy is strong and additional stimulus will harm, not hurt, further recovery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and 0 Roll C

lity Winner Alleges "Dire" Conditions At Prison Facility Where Leaker Contracted Coronavirus. CRIMINAL INVESTIGATIONS • Federal Judges Rule Against Maxwell's Gag-Order, Documents Requests. • Former Pennsylvania Congressman Indicted For Voting Fraud. • Continuing Coverage: FBI Increases Reward For Infor

ag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written

se case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or l

on, 7.57M) similarly says in an editorial that the economy is strong and additional stimulus will harm, not hurt, further recovery. Bloomberg (7/23, Davison, Litvan, 4.73M), the Wall Street Journal (7/23, Restuccia, Duehren, Subscription Publication, 7.57M), The Hill (7/23, Carney, 2.98M), and CQ Roll

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

rict Court Eastern District of Pennsylvania - Docket Report Page 2 of 6 ABIGAIL WEXNER H/W Defendant JEFFREY E. EPSTEIN INDIVIDUALLY Defendant GHISLAINE MAXWELL represented by CHRISTOPHER J. GUITON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED LAWRENCE J. FOX (See above for addres

o introduce him to an "exceptional investment opportunity." (Compl. 9f 13.) In follow-up telephone conversations during that same two week period, Davison and her associates made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davison a

Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po

vvw.bloomberg.corn/news/articles/2021-05-05/biden-s-fed-choices-add- uncertainty-for-inflation-wary-investors?smd=premium&sref=3IOEzKok> (5/5, Tones, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at

Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po

stently above the central bank's 2% target 'still seems small' despite an improving economic outlook." In a separate story, Bloomberg (5/5, Torres, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at

Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po

stently above the central bank's 2% target 'still seems small' despite an improving economic outlook." In a separate story, Bloomberg (5/5, Torres, Davison, 3.57M) says, "The biggest uncertainty for investors watching the Federal Reserve in coming months may not be the rate of inflation but turnover at

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n I. Auomt inler ma, err Your name end most number. 2. Oar amount. The Oobilr amount of Ow Seal fed error. 3. Crewrotion of Probterve If you Bite :Davison rmr on your ple einmen, wait' you beter. å went and why you Miem k ls a mistake. You oust contact us yelnin 60 days after the crier JPPaseed on you