Court Order: 208-1
Summary
The court denies the motions by Jane Doe 3 and Jane Doe 4 to join the action under Rule 21 and the motion by Jane Doe 1 and Jane Doe 2 to amend their pleadings under Rule 15. The court also strikes certain factual details from the record as immaterial and impertinent to the central claim.
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court filing: 1:20-cr-00330-PAE Document 208-1
The document discusses a court case where two additional victims, Jane Doe 3 and Jane Doe 4, sought to join the action as petitioners under Federal Rule of Civil Procedure 21, and later, the original petitioners moved to amend their petition under Rule 15 to include them. The Government opposed both motions, and the court ultimately denied the motion to amend.
Court Filing - Motion to Join Action: 208-2
Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alleging violations of their rights under the Crime Victims' Rights Act due to Jeffrey Epstein's sexual abuse and the government's secret non-prosecution agreement. The motion details their experiences with Epstein and his co-conspirators, including Ghislaine Maxwell and Alan Dershowitz.
Verdict Sheet: 410-2
The verdict sheet outlines the charges against Ghislaine Maxwell and provides checkboxes for the jury's verdict on each count. The document is signed by the foreperson and includes the date and time.
SEALED MEMORANDUM DECISION AND ORDER: 311-4
The document is a sealed memorandum decision and order granting the government's application to modify a protective order in the Giuffre v. Maxwell case, allowing Boies Schiller Flexner LLP to comply with a grand jury subpoena. The protective order was originally entered to protect confidential materials produced during discovery. The court granted the modification despite the pending appeal regarding the unsealing of certain documents.
Court Filing - Complaint: 08-80069
The complaint is filed by Jane Doe No. 1, a minor, through her father as parent and natural guardian, and by her father and stepmother individually, against Jeffrey Epstein, alleging sexual assault and abuse. The plaintiffs are all residents of Florida, and the case is brought in the Southern District of Florida. The complaint is filed under fictitious names to protect Jane Doe's identity due to the sensitive nature of the allegations.
court filing: 9:08-cv-80736
The document is a court filing by the US government arguing that the Non-Prosecution Agreement with Jeffrey Epstein does not preclude future federal prosecution and that the Crime Victims' Rights Act (CVRA) does not provide a basis for invalidating the agreement. The government asserts that due process requires adherence to the terms of the agreement and that petitioners have had opportunities to confer with government attorneys about Epstein's offenses.
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