Browse by Document Type
Other (98,409 documents)
Case 1:20-cr-00330-AJN Document18_ Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT o.......cccccccccccceccescseeseeseeeeeaeeseeeecasesecuacecsaceaeesecseenesseenecnasseesase
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 17 of 18
Evie
Other than yourself and the blond and brunette
that you have identified as having been involved
in three-way sexual activities, wi
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 9 of 18
an unsolicited massage to Minor Victim-2, during which Minor
Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to
massage Eps
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 8 of 18
and involved in some of this abuse. In particular, MAXWELL
involved Minor Victim-1l in group sexualized massages of Epstein.
During tho
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 7 of 18
d. MAXWELL’s personal residence in London,
England.
dw Among the victims induced or enticed by GHISLAINE
MAXWELL, the defendant, were m
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 5 of 18
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
MAXWELL AND EPSTEIN’S VICT
Case 1:20-cr-00330-AJN Document17 Filed 07/08/20 Page 4 of 18
massage Epstein in front of a minor victim. In other instances,
MAXWELL encouraged minor victims to provide massages to Epstein,
includin
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 3 of 18
4. Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jef
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 6 of 18
orn An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”), which is depicted in the
following photograph:
Wi
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 2 of 18
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual
Case 1:20-cr-00330-AJN Document 16 Filed 07/09/20 Page 2 of 2
limited to approximately 60 seats in order to enable appropriate social distancing and ensure
public safety. Counsel for the Defendant an
Case 1:20-cr-00330-AJN Document 15-3 Filed 07/08/20 Page 2 of 2
appearing before this Court are subject to the Local Rules of this Court, including the Rules
governing discipline of attorneys.
Date
Case 1:20-cr-00330-AJN Document 15-2 Filed 07/08/20 Page 1 of 1
STATE OF COLORADO, ss:
I, _Cheryl Stevens Clerk of the Supreme Court of the State of
Colorado, do hereby certify that
JEFFREY S PAGL
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S.
Pagliuca in Support of M
Case 1:20-cr-00330-AJN Document 15-3 Filed 07/08/20 Page 2 of 2
appearing before this Court are subject to the Local Rules of this Court, including the Rules
governing discipline of attorneys.
Date
Case 1:20-cr-00330-AJN Document 15-2 Filed 07/08/20 Page 1 of 1
STATE OF COLORADO, ss:
I, _Cheryl Stevens Clerk of the Supreme Court of the State of
Colorado, do hereby certify that
JEFFREY S PAGL
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S.
Pagliuca in Support of M
Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Motion for Admission Pro Hac
Vice via ECF on the fol
Case 1:20-cr-00330-AJN Document 10 Filed 07/07/20 Page 3 of 4
email within 24 hours in advance of the proceeding if any alleged victim wishes to be heard on
the question of detention pending trial.
Case 1:20-cr-00330-AJN Document 10 Filed 07/07/20 Page 2 of 4
arriving at the courthouse. All visitors must also have their temperature taken when they arrive
at the courthouse. Please see the instru
Case 1:20-cr-00330-AJN Document 8 Filed 07/06/20 Page 2 of 2
The Honorable Alison J. Nathan
July 6, 2020
Page 2
cc: Alison Moe (by e-mail)
Alex Rossmiller (by e-mail)
Maurene Comey (by e-mail)
New
Case 1:20-cr-00330-AJN Document 7 Filed 07/06/20 Page 2 of 4
letter proposing a date and time for the proceeding consistent with this scheduling information,
as well as a revised briefing schedule f
CAss@ :2@2OrrnesS032IN) Taawimeante FiO RagesogfZe3
The United States marshal must transport the defendant, together with a copy of this
order, to the charging district and deliver the defendant to t
Casesé@:2(@2Orr0eGG032IN0 Damtument@ AietO/GR2 Regpeay @itB3
substantial interest of public health and safety. See United
States v. Alimehmeti, 284 F. Supp. 3d 477, 490 (S.D.N.Y. 2018)
(granting pa
Casesé:2(@2Orr0eGG032IJN) Tamtumenit@ AietO/G2 ReagpeZzZeatB3
SO ORDERED.
July 2, 2020
CGi
Counsel of
record
Andrea K. Johnstone
United States Magistrate Judge
DOJ-OGR-00001526
Casesé:2(@2Orr0eGG032IJN) Damument@ AietO/GR2 RegpezsatB3
that was justified by substantial interest of promoting security
and preventing terrorism).
B. Second, the court finds that this partial cl
Cahesé:2@2Orr0eGG032IJN0 Damtument@ AietO/GR2 Regpe2batB3
state. Further,
being monitored
for signs of
COVI
in New Hampshire approximat
D-19 fection,
in
total tests have b
results), and comm
N
Casesé:2@2Orr0eGG032IJN0 Dnmtument@ AietO/G2 Regpe2ziatB3
opportunity to access this proceeding in real time. See
Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555, 593-97
(1980) (Brennan, J., co
Casesé:2(@2Orr0eGG032IN0 Damuumenit@ AietO/GR2 Regpe2zsatB3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appear
Cae 1: ZR PpOGBB7AGN Damumeaits FimiO7Os20 Rape loathe
wit, transportation of minors, in violation of Title 18, United
States Code, Section 2423 (a).
16. It was a part and object of the conspiracy
Cae 1: 2D PpoGBB2AGN Duamumeaits FimiO7Os20 Rape isbatRs
abuse of minor victims by Jeffrey Epstein, including some of the
specific events and acts of abuse detailed above.
STATUTORY ALLEGATIONS
9. F
Cae 1: 2D PoGBS7AGN Duamumeits Fimi@7Os20 Raye tO dR
an unsolicited massage to Minor Victim-2, during which Minor
Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to
massage Epstein. |
G
Odacel 200cnfOSEBAAY Document é Filed 07/08/20 Page 2b6f93
and involved in some of this abuse. In particular, MAXWELL
involved Minor Victim-1 in group sexualized massages of Epstein.
During those gro
Odacel 200cnfOSEBAMN Document é Filed 07/08/20 Page &86f93
d. MAXWELL’s personal residence in London,
England.
Ts Among the victims induced or enticed by GHISLAINE
MAXWELL, the defendant, were mino
Clase 1: 2D PoGB87AGN Damumeait6 FimiO7Os20 Raped atRe
massage Epstein in front of a minor victim. In other instances,
MAXWELL encouraged minor victims to provide massages to Epstein,
including sexua
Case 1: 2D poGBe7AG Damumeait6 FimiO7Os20 RapgeeatRs
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
. MAXWELL AND EPSTEIN’S VICTIMS
6. B
Case 1 ZDenpoGse2AGN Dammunesnit’ rites 7
b. An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”), which is depicted in the
following photograph:
c. A ranch in Santa Fe, N
Clase 1: 2D PoGBe7AG Damumeait6 FimiO7Os20 RapgeSatEs
As. Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey Eps
Clase 1: 2D PpoGBe7AG Damumeait6 FimiO7Oe20 Ragedarns
Epstein’s residences in different states, which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Stee
Case 1:20-cr-00330-AJN Document 6 Filed 07/06/20 Page 1 of 33
U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:20-mj-00132-AJ All Defendants
Case title: USA v.
Case 1:20-cr-00330-AJN Document4 _ Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant’s application for bail in part because
home detention with electronic monito
Case 1:20-cr-00330-AJN Document4 Filed 07/02/20 Page 8 of 10
In addition, the defendant appears to have access to significant financial resources that
would enable her flight from prosecution. Based
Case 1:20-cr-00330-AJN Document1_ Filed 06/29/20 Page 17 of 18
10
A.
Other than yourself and the blond and brunette
that you have identified as having been involved
in three-way sexual activities,
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 9of18
an unsolicited massage to Minor Victim-2, during which Minor
Victim-2 was topless. MAXWELL also encouraged Minor Victim-2 to
massage Epstein
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 8of18
and involved in some of this abuse. In particular, MAXWELL
involved Minor Victim-1 in group sexualized massages of Epstein.
During those gro
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 7 of 18
d. MAXWELL’s personal residence in London,
England.
7. Among the victims induced or enticed by GHISLAINE
MAXWELL, the defendant, were mi
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 5of18
directing a victim to touch Epstein while he masturbated, and
directing a victim to touch Epstein’s genitals.
. MAXWELL AND EPSTEIN’S VICTIM
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 4of18
massage Epstein in front of a minor victim. In other instances,
MAXWELL encouraged minor victims to provide massages to Epstein,
including s
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 6of18
lon An estate in Palm Beach, Florida owned by
Epstein (the “Palm Beach Residence”), which is depicted in the
following photograph:
on A ra
Case 1:20-cr-00330-AJN Document1 Filed 06/29/20 Page 3of18
4. Beginning in at least 1994, GHISLAINE MAXWELL,
the defendant, enticed and groomed multiple minor girls to
engage in sex acts with Jeffrey