Court Filing Exhibit: 285-1
This court filing exhibit contains notes and summaries of [REDACTED - Survivor]' testimony and experiences with Jeffrey Epstein and Ghislaine Maxwell, detailing their sex trafficking operation and abuse of minors. The document highlights the involvement of various individuals and law enforcement agencies in the investigation and prosecution of Epstein. It provides new insights into the case and potentially significant evidence.
Summary
This court filing exhibit contains notes and summaries of [REDACTED - Survivor]' testimony and experiences with Jeffrey Epstein and Ghislaine Maxwell, detailing their sex trafficking operation and abuse of minors. The document highlights the involvement of various individuals and law enforcement agencies in the investigation and prosecution of Epstein. It provides new insights into the case and potentially significant evidence.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (5)
“...ontains notes and summaries of Virginia Roberts' testimony and experiences with Jeffrey Epstein and Ghislaine Maxwell, detailing their sex trafficking operation and abuse of minors. The document highlights the involve...”
Bradley EdwardsVirginia GiuffreJeffrey Epstein“...urt filing exhibit contains notes and summaries of Virginia Roberts' testimony and experiences with Jeffrey Epstein and Ghislaine Maxwell, detailing their sex trafficking operation and abuse of minors. The document...”
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT
EFTA00023053
Court filings reveal alleged links between Jeffrey Epstein’s sex‑trafficking network and high‑profile figures including Prince Andrew and Alan Dershowitz
Court filings reveal alleged links between Jeffrey Epstein’s sex‑trafficking network and high‑profile figures including Prince Andrew and Alan Dershowitz The documents contain multiple sworn statements, media excerpts, and court orders that reference alleged sexual encounters between [REDACTED - Survivor] (Jane Doe 3) and Prince Andrew, as well as accusations against Alan Dershowitz. While many of the claims have been publicly reported, the filing includes sealed exhibits and specific procedural motions (Rule 21/15) that could provide new evidentiary leads, such as the referenced sealed documents and the alleged list of other powerful individuals (politicians, business executives, foreign leaders). The presence of a judge’s order striking certain allegations and the detailed procedural history suggest actionable avenues for further discovery and verification. Key insights: Exhibits list media articles linking Prince Andrew and Dershowitz to alleged sexual abuse of a minor.; Court order strikes detailed allegations but preserves the right of Jane Doe 3 to reassert them with proper evidence.; Reference to a “list of numerous prominent American politicians, powerful business executives, foreign presidents, a well‑known Prime Minister, and other world leaders” in the Rule 21 motion.
COHEN & GRESSER LLP
GG COHEN & GRESSER LLP Christian R. Evercle11 +1 (212) 957-7600 ccvcrdclIgathcngresscr.com October 13, 2020 BY EMAIL. , Esq. Esq. Esq. United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear 000 Thud Avenue New Yoek. NY 10022 +1 212 957 7600 phone owswoohensresser corn We write on behalf of our client, Ghislaine Maxwell, to set forth requests for discovery and Brady material. Based on our review of the government's productions of August 5, 2019, August 13, 2019, and August 21, 2020, we make the following requests for discovery, inspection, and copying, in accordance with the guarantees of the Fourth, Fifth, and Sixth Amendments, Rule 16 of the Federal Rules of Criminal Procedure, the Federal Rules of Evidence, and such other laws and rules as may be applicable. We are still reviewing these productions, as well as the government's most recent production of
EXHIBIT Q
EXHIBIT Q EFTA00097394 Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X INNIErt INIMINME, Plaintiff, v. GHISLATNE MAXWELL, Defendant. X 15-cv-07433-RWS DEFENDANT'S RESPONSE IN OPPOSITION TO MOTION TO EXCEED PRESUMPTIVE TEN DEPOSITION LIMIT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. EFTA00097395 Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 2 of 11 Defendant Ghislaine Maxwell ("Ms. Maxwell") files this Response in Opposition to Plaintiff's Motion to Exceed Presumptive Ten Deposition Limit, and states as follows: INTRODUCTION Despite having taken only three depositions to date, Plaintiff prematurely requests permission to exceed the presumptive ten deposition limit imposed by Fed. R. Civ. P. 30(aX2)(A)(i) and to conduct 17 separate depositions, almost twice the limit. Without legal support, Plaintiff attempts to conflate the presumptive time limita
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