Epstein Secrets

That investigation was opened more than two and a half years after the last known contact between any lawyer associated with any civil counsel for Giuffre and, in any event, was initially focused on Epstein, not this defendant. As detailed above, the USAO-SDNY opened the instant investigation in late

.F.L). See generally Doe No. 1. v. United States, 749 F.3d 999, 1002 (11th Cir. 2014) (describing the background of the suit). On December 30, 2014, Virginia Roberts Giuffre moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.45 the9 "one of

t persons, people under the age of 18. A. I looked for people or tried to find people to fill professional jobs in professional situations. Q. So Virginia Roberts was under the age of 18, correct? A. I think we've established that Virginia was 17. Q. Is she the -- sorry, go ahead. Is she the only individual t

e to fill professional jobs in professional situations. Q. So Virginia Roberts was under the age of 18, correct? A. I think we've established that Virginia was 17. Q. Is she the -- sorry, go ahead. Is she the only individual that you met for purposes of hiring someone for Jeffrey that was under the ag

No. 542-4). Giuffre has since self-identified as Jane Doe #3. (See id., Dkt. No. 23 n.2). 117 EFTA00095209

se questions-for instance that Epstein in fact had a scheme to recruit underaged girls for sexual massages—would have been corroborative of some of Giuffre's claims. Second, had the defendant honestly answered the deposition questions, Giuffre could have located other victims or witnesses who may have cor

ed States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] 112 EFTA00095204 raised by an affidavit of a person with personal k

that standard." (Id. at 7) (emphasis in original). 8. Unsealing of Maxwell's Depositions Three months after Chief Judge McMahon issued her Order, Giuffre v. Maxwell was reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge Preska ordered unsealed certain liti

.F.L). See generally Doe No. 1. v. United States, 749 F.3d 999, 1002 (11th Cir. 2014) (describing the background of the suit). On December 30, 2014, Virginia Roberts Giuffre moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.45 In her motion

t persons, people under the age of 18. A. I looked for people or tried to find people to fill professional jobs in professional situations. Q. So Virginia Roberts was under the age of 18, correct? A. I think we've established that Virginia was 17. Q. Is she the -- sorry, go ahead. Is she the only individual t

e to fill professional jobs in professional situations. Q. So Virginia Roberts was under the age of 18, correct? A. I think we've established that Virginia was 17. Q. Is she the -- sorry, go ahead. Is she the only individual that you met for purposes of hiring someone for Jeffrey that was under the ag

se questions-for instance that Epstein in fact had a scheme to recruit underaged girls for sexual massages—would have been corroborative of some of Giuffre's claims. Second, had the defendant honestly answered the deposition questions, Giuffre could have located other victims or witnesses who may have cor

ted States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] raised by an affidavit of a person with personal knowledge of the fac

that standard." (Id. at 7) (emphasis in original). 8. Unsealing of Maxwell's Depositions Three months after Chief Judge McMahon issued her Order, Giuffre v. Maxwell was reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge Preska ordered unsealed certain liti

.F.L). See generally Doe No. 1. v. United States, 749 F.3d 999, 1002 (11th Cir. 2014) (describing the background of the suit). On December 30, 2014, Virginia Roberts Giuffre moved to join the petition, alleging that the USAO-SDFL had also violated her CVRA rights. See Doe, No. 08 Civ. 80736, Dkt. No. 279.45 In her motion

t persons, people under the age of 18. A. I looked for people or tried to find people to fill professional jobs in professional situations. Q. So Virginia Roberts was under the age of 18, correct? A. I think we've established that Virginia was 17. Q. Is she the -- sorry, go ahead. Is she the only individual t

e to fill professional jobs in professional situations. Q. So Virginia Roberts was under the age of 18, correct? A. I think we've established that Virginia was 17. Q. Is she the -- sorry, go ahead. Is she the only individual that you met for purposes of hiring someone for Jeffrey that was under the ag

se questions-for instance that Epstein in fact had a scheme to recruit underaged girls for sexual massages—would have been corroborative of some of Giuffre's claims. Second, had the defendant honestly answered the deposition questions, Giuffre could have located other victims or witnesses who may have cor

ted States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] raised by an affidavit of a person with personal knowledge of the fac

rt documents under seal." The Post adds, "The unsealed court documents stem from a defamation suit she settled for an undisclosed sum in 2017 with...Virginia Giuffre, who has alleged that she was forced to have sex with Epstein and his friends. She has claimed that Maxwell recruited her to serve as a traveling m

asseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of EFTA00136330 records unsealed by judicial order" Thursday. The AP <https://www.usnews.corn/news/u

Investigating ATM Robberies In Minnesota. • West Virginia Supreme Court Upholds Conviction Of Child Murdere

.com/article/us-pakistan-court-blasphemy/u-s-urges-pakistan-to-act-after-american- charged-with-blasphemy-shot-in-court-idUSKCN24V2RW> (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bl

t documents under seal." The Post adds, "The unsealed court documents stem from a defamation suit she settled for an undisclosed sum in 2017 with...Virginia Giuffre, who has alleged that she was forced to have sex with Epstein and his friends. She has claimed that Maxwell recruited her EFTA00150176 to serve a

asseuse for Epstein after spotting her working a summer job as a locker room attendant 20 years ago at Mar-a-Lago, President Trump's private estate. Giuffre's deposition was among several hundred pages of records unsealed by judicial order" Thursday. The AP (7/31, Neumeister) reports from New York, "Giu

Investigating ATM Robberies In Minnesota. • West Virginia Supreme Court Upholds Conviction Of Child Murdere

liban "denied responsibility for the bombing." US Urges Pakistan To Act After American Charged With Blasphemy Shot In Court. Reuters (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bla

te in a two-day Somaliland Conference in Northam Virginia. O US military officials, including Navy Capt. B

opment, education and governance in Somaliland. • Somalia O In 2012. President Ahmad Silanyo held talks with his Somali counterpart, Shari( Sheikh Ahmad, in London, Istanbul and Dubai. O The Dubai discussions in June 2012 led to the joint signing of the Dubai Charter to reinforce international effor

nk fraud and aggravated identity theft last year." He "was arrested in June 2019 after investigators spotted him at several Harris Teeter stores in Virginia." US Embassy Staffer Charged With Serial Rape. The Daily Beast (1/5, 933K) reports US Embassy staffer Brian Jeffrey Raymond is "accused of druggin

years and five months in prison on convictions for heroin possession and distributing information related to explosives." His attorney argued that Ahmad "used his Middle Eastern background to trick people into thinking he could build bombs, when none of the devices he made actually worked," but as p

ey say is blatant politicization within the Justice Department. "I hope that they'll ask him about it. A lot of Justice Department officials live in Virginia and I'm hearing a lot of morale problems," Sen. Tim ICaine (D-Va.) said. "I can understand why. You don't want to have the nation's law enforcement

am Ahmad pleaded guilty to first degree bribery last May in connection with a scheme to illegally direct cash to de Blasio's 2013 mayoral campaign. Ahmad was forced out of the company after the scheme came to light. Simco is now under the oversight of a state monitor and is paying off a $1 million fin

Investigating ATM Robberies In Minnesota. • West Virginia Supreme Court Upholds Conviction Of Child Murdere

liban "denied responsibility for the bombing." US Urges Pakistan To Act After American Charged With Blasphemy Shot In Court. Reuters (7/30, Farooq, Ahmad) reports the US "urged Pakistan on Thursday to take action over the killing of an American national in a crowded courtroom as he faced trial for bla

Second Renewed Motion for Leave to Assert Claim for Punitive Damages; Exhibit “D” — Edwards’ Notice of Filing of Transcript of Telephone Interview of Virginia Roberts in Support of Motion for Leave to Amended to Assert Punitive Damages; Exhibit “E” — Transcript of Deposition of Jeffrey Epstein dated January 25, 20

ature of such conduct that the law expressly permits the jury to make adverse inferences from a party's efforts to intimidate witnesses... .” Jost v. Ahmad, 730 So.2d 708, 711 (Fla. 2" Dist. Ct. App. 1998) Gnternal quotation omitted). To be clear, Epstein’s attempt to tamper with witnesses is “not simply