3
Shared Docs
3
Same-Page
3 / 3
Mentions
arrest until August 2010.11191[120]11211 While on probation he was allowed numerous trips on his corporate jet to his residences in Manhattan and the U.S. Virgin Islands. He was allowed long shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he
k531 On March 11, 2019, in the appeal otct judge's refusal to unseal the documents relating to the 2017 defamation settlement of v. tri Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed on March 19, 2019. Later
nd Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. EiMi sued Mixwell Tor defamation in federal court in the Southern District of New York in 201 details of the setilemeri
. b51 On March 11, 2019, in the appeal of ' 'et judge's refusal to unseal the documents relating to the 2017 defamation settlement of v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why ey should remain under seal, without which they would be unsealed on March 19, 2019. Later th
released on io July 2020, stated that Maxwell was also under investigation for her alleged participation in Epstein's sex trafficking operation in the US Virgin Islands.[ -21 httrovilan witrinadin nmituifriinhishaine. Mammal! 712R EFTA00263921 5/19/22, 4:19 PM 4 - CRe,0 i1/44(n)c, - t5E)e Bent.- R‘ tic„ ti G
11, 2019, in the appeal of the district judge's refusal to unseal the documents relating to • the 2017 defamation settlement of Giuffre v. Maxwell, the Second Circuit Court gave parties one week to provide good cause as to why they should remain under seal, without which they would be unsealed on March 19, 2019. Later
Entities connected to both U.S. Virgin Islands and the Second Circuit Court

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
Alexander Acosta
PERSON