Epstein Secrets

e Austrian passport, the De- fense explains that "Epstein .. . acquired the passport in the 1980s, when hijackings were prevalent, in connection to Middle East travel. The passport was for personal protection in the event of travel to danger- ous areas, only to be presented to potential kidnapers, hijacker

18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for pretrial release. Holdings: The District Court, Richard M. Berman, Senior District Judge, held that: (1) defendant posed danger to others and to community; So too here in the sense that Donzig

e Austrian passport, the De- fense explains that "Epstein .. . acquired the passport in the 1980s, when hijackings were prevalent, in connection to Middle East travel. The passport was for personal protection in the event of travel to danger- ous areas, only to be presented to potential kidnapers, hijacker

18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for pretrial release. Holdings: The District Court, Richard M. Berman, Senior District Judge, held that: (1) defendant posed danger to others and to community; So too here in the sense that Donzig

2) that Hof- fenberg made decisions at DCC. The allegations about Hoffenberg's decision-making at DCC came from an officer of DCC who worked in the Midwest who stated that (I) he and Hughes reported to Hof- fenberg, (2) at a meeting on Hoffenberg's boat, Hoffenberg said he owned DCC and had put his mo

No. 3-89-293-H. Jan. 16, 1990. Defendant who allegedly breached nonprosecu- lion agreement moved to dismiss indictment or to suppress statements. The District Court, Sanders, Chief Judge, held that: (I) defendant, who refused to cooperate by failing to meet with Government representatives, failing to testify b