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ot and that he then saw her at Epstein's Palm Beach residence later that day. Tria ocumentary evidence, including flight records, established that Virginia was under the age of eighteen when she met the Defendant and Epstein. See, e.g., id. at 1855 (December 2000 flight record including Epstein, the Def
ted States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212, 225 (2d Cir. 2016) (alteration in original) (quoting United States v. D'Amelio, 683 F.3d 412, 418 (2d Cir. 2012)). The Court then de
, et at v. Kessler, et at, 17-CV-72 (KNM) (W.D. Va.), the civil case brought against the organizers of the Unite the Right rally in Charlottesville, Virginia, the United EFTA00084711 Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 2 of 7 LAW OFFICES OF DOH' C. STERNHEIA\ States District Court
free of interest and bias." United States v. Parse, 789 F.3d 83, III (2d Cir. 2015). In Parse, a case before Judge Pauley sub nom United States v. Daugerdas, a jury convicted defendant Parse and three of his co-defendants of numerous financial fraud and tax evasion charges. 789 F.3d at 86. After trial,
, et at v. Kessler, et at, 17-CV-72 (KNM) (W.D. Va.), the civil case brought against the organizers of the Unite the Right rally in Charlottesville, Virginia, the United EFTA00018373 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 2 of 7 LAW OFFICES OF OOOBI C.STERNHEIM Sta
Page: EFTA00018373 →free of interest and bias." United States v. Parse, 789 F.3d 83, 111 (2d Cir. 2015). In Parse, a case before Judge Pauley sub nom United States v. Daugerdas, a jury convicted defendant Parse and three of his co-defendants of numerous financial fraud and tax evasion charges. 789 F.3d at 86. After trial,
Page: EFTA00018374 →Entities connected to both Virginia Giuffre and Daugerdas

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Oliver Stone
PERSON
Jennifer Lopez
PERSONAnnie Farmer
PERSONSecond Circuit
ORGANIZATION
Charlottesville
LOCATION
Alison J. Nathan
PERSONKessler
PERSON
the Ku Klux Klan
ORGANIZATIONCarolyn
PERSONConrad
PERSONthe American Bar Association
ORGANIZATION
Richard Spencer
PERSONChristopher Cantwell
PERSONBobbi C. Sternheim
PERSONPauley
PERSON