Case 1:17-cv-00616-JGK Document 46 Filed 06/14/17 Page 1 of 2
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1:17-CV-00616-JGKvnav.steptoe.com[email protected]212 506 3900212 506 3955referencedRelated Documents (6)
Jeffrey Epstein house details and alleged MC2 trafficking links
The passage repeats widely reported allegations about Epstein’s activities and mentions known associates (Jean‑Luc Brunel, Ghislaine Maxwell, Nadia Marcinkova). It adds a claim that Epstein gave $1 mi Alleged $1 million payment from Epstein to Jean‑Luc Brunel for MC2 startup Former bookkeeper claims MC2‑linked girls were trafficked on Epstein’s private jets Four staff members (Sarah Kellen, Adrian
Exhibit F
Exhibit F EFTA00040089 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 COMPOSITE EXHIBIT A NON-PROSECUTION AGREEMENT AND ADDENDUM EFTA00040090 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment µith solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been commit
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you
From: To: Subject: [EXTERNAL EMAIL) - RISHI SUNAK INVESTIGATION!! CASE REF: ZA52784 Re: Rishi Sunak Re: TRUMP SOS Re: Thank you to the Oz Police for confirming ! Emotional Blackmail Re: Sunday School? : Mike Baker and Emily Steel NY Timm Re: Gayle King Re: Naughty Brad and Daniel Bates Re: Theme Tune J1 Song For Funeral Date: Tue, 01 Apr 2025 17:49:22 +0000 Importance: Normal Inline-Images: IMG_6895.jpeg Hi President Trump, The Securities Exchange and the FCA Please can you investigate Rishi Sunak and his financials including California! Also please can you get everything and all correspondence from Rishi Sunaks office (ie George). The case number is ZA52784 as in the screen shot. Why would Rishi sunak want all his emails deleted if my server? Mmmmmm! Please can you investigate this for me President Trump because this could have all been resolved in 2022!! I've suffered enough!! EFTA00144040 07:49 sic I St S R <® Arrest Sent: 4 Argil 2022 10: To: SUNAK. Rishi S
Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel
The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for
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