Court Filing - First Amended Complaint: doj-ogr-00015191
Summary
The document is a First Amended Complaint filed against Jeffrey Epstein and Sarah Kellen in the United States District Court for the Southern District of Florida. It outlines the allegations and the jurisdiction and venue of the case. The complaint was certified as a true copy by the Clerk of the Court on November 22, 2021.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court Filing: DOJ-OGR-00015200
The Plaintiff files a notice with the court that they have furnished Second Amended Answers to Interrogatories to the attorney for Defendant Jeffrey Epstein. The document is certified by the Plaintiff's attorneys, Jack Scarola and Jack P. Hill.
Court Filing: #281849/clw
The plaintiff in a case against Jeffrey Epstein and Sarah Kellen filed a notice with the court indicating that they had provided answers to interrogatories propounded by Epstein's legal team on January 16, 2009. The notice was filed by attorneys Jack Scarola and Jack P. Hill on February 13, 2009. The document is subject to a protective order.
Court Filing: 109-1
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction for sex trafficking and related charges, rejecting her arguments that her prosecution was barred by Epstein's Non-Prosecution Agreement and that the statute of limitations had expired. The court also found that the District Court did not abuse its discretion in denying Maxwell's motion for a new trial and that her sentence was procedurally reasonable.
Court Filing: 121-2
The United States Court of Appeals for the Second Circuit affirmed Ghislaine Maxwell's conviction and sentence, rejecting her claims that her prosecution was barred by Jeffrey Epstein's Non-Prosecution Agreement, that the indictment was untimely, and that the district court erred in handling her trial. The court held that Epstein's agreement did not bind the USAO-SDNY and that Maxwell's indictment was timely under 18 U.S.C. § 3283.
Court Filing - Decision & Order: 19CR. 490 (RMB)
The court held a bail hearing for Jeffrey Epstein on July 15, 2019, and considered whether to remand or release him pending trial. The court noted that Epstein is presumed innocent until proven guilty and that a presumption in favor of remand applies under 18 U.S.C. § 3142. The decision is part of the proceedings in the case United States v. Jeffrey Epstein (19CR.490 (RMB)).
court filing: 42
The document is a court filing in the case of United States v. Ghislaine Maxwell, where the defense is requesting the court to order the government to disclose the identities of three alleged victims referenced in the indictment and to improve Maxwell's access to discovery materials while in confinement. The government opposes the disclosure, citing privacy rights of the alleged victims and suggesting that the information will be provided closer to trial.
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