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was to give the Prince whatever he demanded and required Jane Doe #3 to report back to him on the details of the sexual abuse. Maxwell facilitated Prince Andrew's acts of sexual abuse by acting as a "madame" for Epstein, thereby assisting in internationally trafficking Jane Doe #3 (and numerous other young gir
living in and, in 2011, was contacted by a journalist, who told me she was working for a Britis newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet with me. 40. At this point, since nothing else seemed to be working to get Epstein and his associ
. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet
of the British Royal Family, Prince Andrew (a/k/a Duke of York). Jane Doe #3 was forced to have sexual relation
ights that are related to the prosecution of the accused and sentencing of the guilty. These rights are not civil, but criminal in nature. See In re McNulty, 597 F.3d 344. 352 n.8 (6th Cir. 2010) ("The CVRA was not enacted to short circuit civil litigation to those with valid civil remedies available.")
scussed in the Response to DE49, Jane Doe #2's position at the time of her interview was that Epstein should not be prosecuted. F2I See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist , TELEGRAPH (London), Mar. 11, 2011 ("Several women who claim they were sexually abused by E
y to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fire
pellate court looked to the charging document, and the crime charged, to decide whether the individual had been directly and proximately harmed. In McNulty , the Sixth Circuit ultimately agreed with the district court's conclusion that McNulty was not a victim. 597 F.3d at 351-52. The appellate court fo
aintiff's spurious claims. Plaintiff's allegations of sexual abuse extend beyond just Ms. Maxwell and encompass many notable public figures, such as Prince Andrew and Harvard Law Professor Alan Dershowitz, as well as un-named "numerous American politicians, powerful business executives, foreign presidents, a w
pass many notable public figures, such as Prince Andrew and Harvard Law Professor Alan Dershowitz, as wel
Frechtman v. Gutterman, 979 N.Y.S.2d 58 (1st Dep't 2014) 14 Front, Inc. v. Khalil, 24 N.Y.3d 713, 720 (2015) 13 Fuji Photo Film U.S.A., Inc. v. McNulty, 669 F.Supp.2d 405 (S.D.N.Y. 2009) 8 Gertz v. Robert Welch, Inc., 418 U.S. 323, 325 (1974) 17 Hawkins v. City of New York, No. 99 Civ. 11704 (RWS
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who claim they were sexually abused by E
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fir
Biden is expected to sign the bill. The story was also reported on by the New York Times (12/15, Edmondson), the Wall Street Journal (12/15, Ferek, Andrews), Reuters (12/15, Zengerle), CNN (12/15, Foran, Barrett, Zaslav), Politico (12/15, O'Brien), NBC News (12/15, Richards), Fox News (12/15, Laco), Blo
stigating. Back to Top CYBER DIVISION Russian Hackers Claim to Have Infiltrated FBI with Names and Bank Details Exposed The Daily Express (12/15, McNulty) reported that Russian hacker group KillNet has claimed to have infiltrated the FBI in a massive cyber-attack on the U.S. security agency. According
uestions were raised about whether the homeowner, Andrew Lester, would be protected from prosecution by t
ers during Cognizant's internal investigation of an alleged $2.5 million bribe paid to Indian officials overseeing a Cognizant construction project. McNulty acknowledged that Cognizant was motivated to cooperate with prosecutors after informing the DOJ about the "facilitation payment" But the government
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. II, 2011 ("Several women who claim they were sexually abused by E
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fir
traffic drugs on a massive scale. U.S. Attorney Andrew S. Boutros said, "Today's narcoterrorism indictme
t Criminal Apprehension Program, who was working with state investigators, was then able to locate a 1993 rape case from Bloomington, Indiana, where McNulty was the named suspect. According to the article, McNulty was identified as the perpetrator after his DNA was matched to evidence from the crimes, a
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. 11, 2011 ("Several women who claim they were sexually abused by E
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refined to participate in the conspiracy, he was fir
June 30, 2008. At the time that Petitioners filed the Emergency Petition on July 7, 2008, Epstein had been imprisoned for seven 21 See Jon Swaine, Duke of York to Face Fresh Questions as Epstein Case Takes New Twist, TELEGRAPH (London), Mar. 11, 2011 ("Several women who claim they were sexually abused by E
cy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to participate in the conspiracy, he was fir
Entities connected to both Prince Andrew and McNulty

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Michael Cohen
PERSONthe Southern District
LOCATION
Martha Stewart
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
New York
LOCATIONMaria Farmer
PERSON