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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
procedures or exceptions provided in the [confidentiality] orders." Id. Here, by contrast, ga on in late 0111 Schiller shortly the na in Februan Miran order, Aside from rank speculation loosely premised on an anonymously sourced news report, the defendant offers nothing to support her assertion th
Office of Special Counsel for the investigation of U.S. Secretary of Commerce Ronald Brown; the U.S. Attorney's Office for the Eastern District of Virginia; and the U.S. Attorney's Office of the District of Maryland, where he served as the Chief of the Appellate Division. After leaving federal service,
in responding to the OPR investigation, I secured the services of Jonathan Biran, a partner at Baker Donelson in Washington, DC, as my counsel. Mr. Biran graduated from Stanford Law School in 1993 and clerked with me for the Hon. David F. Levi at the U.S. District Court for the Eastern District of Ca
ion of the non-prosecution agreement, efforts to ensure compliance with it, and decisions concerning victim notifications (4/2/2019 Ragsdale ltr to Biran at 1). 15. I was then instructed, through counsel, to answer a total of 17 questions, with an additional six subparts, on a number of topics (id.)
/www.usnews.corn/news/politics/articles/2020-10-21/virginia-man-pleads-guilty-to- cyberstalking-tulsa-mayor> (10/21) reports from Tulsa, Oklahoma, "A Virginia man who sent dozens of harassing emails and phone messages to Tulsa Mayor G.T. Bynum and his family in a failed attempt to stop President Donald Tr
me voter registration information" had been obtained by both Iran and Russia. Politico <https://vvww.politico.com/states/california/stoty/2020/10/2 Uiran-behind-threatening-pro-trump-emails-to-us- voters-feds-say-1329211> (10/21, Geller, 4.29M) reports that Ratcliffe added that there "is no indication
mber: 00176632837113 Passenger Name.... Document Type: Carrier: Class: AA ID Date of Departure: 02/23 434.60 02/22/07 AEFlOSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 4,325.00 02/24/07 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT
TEL, HAMARIAN CENTRE, DUBAI CUCINA I NPN MARR 03/08/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI BAMBOO LAGOON1J 1 304.00 n.ldnect Arab Emiral Miran, 88Z'1O : ceFst ; 7(041 SOtHli 84.42 141C0 •thulod Arab Emital Dehanw 41.10 • 03/08/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI JW STEAKHO
Entities connected to both Virginia Giuffre and Iran

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON