2
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2
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4
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Organization referenced in documents
EFTA00285631
amended complaint that the defendants seek to strike may be evidence of the defendants' knowledge and intent in their dealings with the plaintiff. See Federal Rule of Evidence 404(b). Accordingly, the motion to strike is denied. The defendants move to dismiss the amended complaint on the basis that 18 U.S.C. Section 1591
EFTA00805057
amended complaint that the defendants seek to strike may be evidence of the defendants' knowledge and intent in their dealings with the plaintiff. See Federal Rule of Evidence 404(b). Accordingly, the motion to strike is denied. Transcript ("Tr.") of Aug. 7, 2018, hearing at 47-48. In light of the breadth complaint — an

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Cassell
PersonUnited States federal judge

New York
LocationMost populous city in the United States