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e. See generally U.S. Attorney's Correspondence, Exhibit "A" to this filing (hereinafter cited as "U.S. Attorney's Correspondence" and referenced by Bates page number stamp). 4. The FBI soon determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults by Epstein while they were min
The district court approved the Settlement Agreement over the objection of the victims and the victims filed the petitions for mandamus. On appeal, the Second Circuit disagreed with the victims: To the extent that the Government recognizes that victims would have difficulty in effecting any recoveries from the Ri
million. For example, the discovery from these devices included forensic Cellebrite images of several individual devices that were assigned a single Bates number. 3 EFTA00092421 LAW OFFICES OF BOBBI C.STERNHEIM The defense has tried to streamline its review of the discovery even before the filing o
longed detention, she is the victim on ongoing hostile media reporting which impacts the ability to seat fair and impartial jurors. On April 26th, Second Circuit will hear oral argument on Ms. Maxwell's bail appeal and may moot any need for a further bail application. Nonetheless, Ms. Maxwell reserves her rig
7, Kukreti), Just the News (10/27, Mittelstadt), Newsweek (10/27, Stanton), New York Post (10/27, Crane), Patch (10/27, Bornhoft), Telegraph (10/27, Bates), and UPI (10/27, Benson). California Man Part of Extremist Network Accused of Animal Abuse, Sexually Exploiting Minor KPIX (CBS-5) (10/27, Fang)
is attorneys plan to challenge parts of the grand jury process. Additional reporting was provided by the Las Vegas Review- Journal (10/27, Dillon). Second Circuit Upholds Keith Raniere Sex Cult Abuse Conviction Courthouse News Service (10/27, Stapley) reported that the Second Circuit Court of Appeals upheld NX
me that the defendant will have a reasonable opportunity to act upon the information efficaciously." United States v. Rodriguez, 496 F.3d 221, 226 (2d Cir. 2007). Immediate disclosure of such material is not warranted simply because the defendant prefers it. See, e.g., United States v. Wey, 15 Cr. 611
Page: EFTA00030570 →are not aware of any authority requiring us to obtain and/or disclose this information. Request 11 — A Complete, Unredacted Copy of FBI 302 Bearing Bates Numbers SDNY_GM_00114982-00114993: The Government has produced this particular version of the document in the form in which it received the documen
Page: EFTA00030573 →Entities connected to both Bates and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATIONJeffrey Pagliuca
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONLaura Menninger
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Denver
LOCATIONJane Doe
PERSON
Paul Cassell
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Southern District of New York
ORGANIZATION
David Boies
PERSON
Supreme Court
ORGANIZATION