EFTA Document EFTA01657812

Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...

The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema

STATEMENT OF

STATEMENT OF IN RESPONSE TO APRIL 2, 2019 LETTER FROM JEFFREY R. RAGSDALE To the extent possible, I have provided all information relevant to your inquiry, including applicable documents. Due to the passage of time, updates to various software and hardware, and the crash of my work laptop several years ago, I no longer have every piece of relevant material and my memory may be imperfect.' I have organized the response to conform with the April 2, 2019 letter from Jeffrey R. Ragsdale to Jonathan Biran. Please note that there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice Department with counsel for Mr. Epstein. While in some cases I was told of the communications or cc'ed on emails or letters summarizing the communications, for many conversations, meetings, and emails, I do not have knowledge of what occurred. Introduction The investigation of Jeffrey Epstein and I series of co-conspirators, named "Operation Leap

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

EFTA Document EFTA01697637

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

Exhibit 16 Epstein

Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 Case Page 2 of I I Epstein vs. Edwards Undisputed Statement of Facts Case sass Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA JEFFREY EPSTEIN, Plaintiff, vs. SCOTT individually, and BRADLEY EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the