| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Abuser victim |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Sexual abuse and rape of victim [A.H.] | Epstein's home (Master bath... | View |
This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.
This document is a page from a legal filing (House Oversight evidence) detailing sexual abuse allegations against Jeffrey Epstein. It graphically describes the rape and sexual assault of a minor referred to as [A.H.] at Epstein's home, involving the participation of Nadia Marcinkova. Paragraph 14 lists the initials of 12 additional alleged victims aged 13-17 (S.G., A.D., V.A., etc.) and cites a 'Rule 413 Notice' and the deposition of E.W.
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