S.D. Fla.
OrganizationRelationship Network
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This document is a legal filing from July 29, 2025, related to the Ghislaine Maxwell case (1:20-cr-00330-PAE). It outlines the *In re Craig* factors for disclosing grand jury information and references a July 22, 2025 court order directing the Government to submit specific materials. These materials include indices, full transcripts, and proposed redacted versions of both Epstein and Maxwell grand jury proceedings, as well as confirmation regarding whether victims were notified of the motion to unseal.
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This court document, filed in July 2019, summarizes evidence of Jeffrey Epstein's obstruction of justice and witness tampering during the 2007 investigation. It details Police Incident Reports alleging Epstein's private investigators aggressively stalked victims' parents, including driving one off the road. The document also cites emails from 2007 showing prosecutors and Epstein's counsel negotiating a plea deal involving statutes related to witness tampering and privacy violations of child victims.
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This page from a court filing details allegations that Jeffrey Epstein's associates used intimidation tactics, such as aggressive driving, against victims' parents to silence them. It also outlines 2007 plea discussions where federal prosecutors and Epstein's counsel considered charges of witness tampering and obstruction of justice, specifically referencing statutes 18 U.S.C. § 1512(d) and 18 U.S.C. § 403.
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This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.
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This page from a legal filing details the judicial orders prohibiting Jeffrey Epstein from contacting his victims following his 2008 guilty plea. It outlines specific no-contact orders issued by Judge Deborah Dale Pucillo and the federal court. Furthermore, it documents two civil lawsuits filed by attorney Brad Edwards against Epstein in August and September 2008 on behalf of victims 'Jane Doe' and 'E.W.,' alleging sexual assault and a RICO conspiracy.
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This document is a legal response filed on March 24, 2015, in the Southern District of Florida, containing a Defendant's responses to discovery requests regarding Jeffrey Epstein. The requests seek documents proving the presence of the Defendant's nephew and Epstein's legal team on Epstein's private plane, as well as flight manifests linking the Defendant to Epstein. The Defendant objects to requests regarding the legal team by citing allegations from 'Jane Doe #3' regarding her abuse between 1999 and 2002, arguing that post-2002 travel records are irrelevant to the specific action.
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