EFTA00613391Set 9
2016-02-0150p13,597w
Dershowitz's First Amended Counterclaim, Cassell and Edwards first
falsely accused Dershowitz of sexually abusing (' as a minor
in a publicly filed pleading (the "Joinder Motion") in Jane ... Plaintiffs' decision to draft, sign, and file a public pleading falsely accusing
Dershowitz of sexually abusing underage girls facially degraded Dershowitz and tarnished his
reputation with these reprehensible allegations, thus ... stated the following:
And so, yes, I have 24 names in mind as possible sexual abuse victims that
Dershowitz may or may not have abused. And I have not been
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613391.pdf
EFTA00018193Set 8
2021-11-2916p5,003w
that
has been established to compensate and resolve the claims of victims-survivors of sexual abuse by
Jeffrey Epstein ("Epstein").
The Estate of Jeffrey Epstein (the "Estate") has retained ... survivors and
offer them an opportunity to voluntarily resolve their individual claims for such sexual abuse.
The Program is governed by the following non-exclusive guiding principles:
• The Program ... consent
of the Claimant, consult with Professor Marci A. Hamilton, a nationally recognized sexual abuse expert,
leading legal academic and advocate of victims' rights. Ms. Hamilton's role will
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018193.pdf
EFTA00261948Set 9
29p12,134w
conspired the demand of relocating back into
y ome,rp of the original sexual abuse of to gain control of
her outspoken daughter who was now constantly and continuously reporting ... NETWORK OF INDIVIDUALS INVOLVED AND CONNECTED,
WHICH ALSO INVOLVED EPSTEIN AND MAXWELL AND A SEXUAL ABUSE RING
TARGETING THE TARGETED VICTIM IN
THE PERIODL OF 2006-2013 WHILE RESIDING ... docu-
mented evidence o a rimina ing eNetwork targeting involving Epstein and
Maxwell i Sexual Abuse Rings and threats of Prostitution involving Paul Gardner,
Queensland to engage in having
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
incarcer ion.
Adjustment to Incarceration
Adjustment to incarceration concerns were identified: Other.
SEXUAL ABUSE HISTORY
Inmate Epstein denied being the victim of physical or sexual abuse. He is currently charged ... EFTA00056002
Oa\
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED"
Psychology Services
Risk of Sexual Abusiveness
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility ... Unit Team MO
Date: 07/08/2019 09:35 Provider: Schlessinger, K PsyD/PhD
CottMUM
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00312783Set 9
29p9,672w
offense and the offense
adjudicated was comparable to or more severe than aggravated sexual abuse (as
described in either subsection (a) or (b) of section 2241 of title 18, United ... U.S.C., §1801 (Video Voyeurism of a Minor),
(3) 18 U.S.C., §2241 (Aggravated Sexual Abuse),
(4) 18 U.S.C., §2242 (Sexual Abuse),
(5) 18 U.S.C., §2243 (Sexual Abuse of a Minor ... U.S.C. §1801 (Video Voyeurism of a minor),
(iii) 18 U.S.C. §2241 (Aggravated Sexual Abuse),
(iv) 18 U.S.C. §2242 (Sexual Abuse),
(v) 18 U.S.C. §2244 (Abusive Sexual Contact),
EFTA00312790
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312783.pdf
EFTA00084726Set 9
2021-11-0114p6,552w
explain how it is that a person might go from having no memory
of sexual abuse, and even denying sexual abuse, to later having "memories" for numerous
abusive acts ... nonviolent sexual victimization of minors was the proposition
that "the perpetrator involves children in sexual abuse through a grooming process in which a
combination of kindness, attention, material enticement, special ... fact finder into believing that these latter behaviors are well established
predictors of child sexual abuse," when they are not. MIIII. . Grooming and
Seduction, 33 J. Interpersonal Violence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084726.pdf
EFTA00080532Set 9
18p3,185w
which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about ... victim.
b. Having developed a rapport with a victim,
MAXWELL would try to normalize sexual abuse for a minor victim
by, among other things, discussing sexual topics, undressing in
front ... victim would
be fully or partially nude. Many of those massages resulted in
Epstein sexually abusing the minor victims.
d. In addition, Epstein offered to help some
minor victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080532.pdf
EFTA00008874Set 6
18p3,208w
which MAXWELL knew and
intended would result in their grooming for and subjection to
sexual abuse. Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about ... victim.
b. Having developed a rapport with a victim,
MAXWELL would try to normalize sexual abuse for a minor victim
by, among other things, discussing sexual topics, undressing in
front ... victim would
be fully or partially nude. Many of those massages resulted in
Epstein sexually abusing the minor victims.
d. In addition, Epstein offered to help some
minor victims
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008874.pdf
EFTA00104358Set 9
18p3,391w
different stat
for and subjection to
intended would result in their grooming
crimes,
sexual abuse. Moreover, in an effort to conceal her
ed about her conduct,
MAXWELL repeatedly lied when ... with a minor
with a victim,
b. Having developed a rapport
or victim
ize sexual abuse for a min
MAXWELL would try to normal
ressing in
cussing sexual topics ... whic
be fully or partially nude. Many of those massages resulted in
ims.
Epstein sexually abusing the minor vict
d. In addition, Epstein offered to help some
or educational
minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104358.pdf
EFTA00031523Set 8
2020-07-023p1,395w
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Date: Thu, 02 Jul 2020 18:14:03 +0000
Inline-Images: image001.png
Haha best ... Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
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GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN ... SEXUALLY ABUSE MINORS
Maxwell is Alleged to Have Facilita- ted, Participated in Acts of Abuse
Additionally Charged With Perjwy in Connection With 2016 Depositions
Audrey Strauss, the Acting United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031523.pdf
EFTA01651658Set 10
2012-01-015p3,303w
Grier, Assistant District Attorneys
The Suffolk County District Attorney's Office
Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study
1:10- 2:00
Presented by Bradley J. Edwards ... those crimes, relevant statute of limitations considerations, and commonly held concerns
by victims of sexual abuse. Finally, the presenters will provide an overview of how a criminal case travels through ... Bradley J. Edwards, Esq. I Founding Partner at Edwards
Civil Litigation of Sexual Abuse Claims —
Pottinger LLC &
Jeffrey Epstein Brittany Henderson, Esq. I Partner at Edwards Pottinger LLC
This workshop
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf
EFTA00164646Set 9
2019-07-0236p7,579w
about 2002, up to and including at least
in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in the Southern
District of New York and elsewhere. During that ... about 2002, up to and including at least in or about 2005, EPSTEIN sexually abused numerous
minor victims at the Subject Premises. In particular, and as alleged in the Indictment ... following information, in substance and in part:
a. Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on
multiple occasions in the Subject Premises. This sexual abuse all occurred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164646.pdf
EFTA00028499Set 8
2019-07-0224p4,878w
about 2002, up to and including at least
in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in the Southern
District of New York and elsewhere. During that ... about 2002, up to and including at least in or about 2005, EPSTEIN sexually abused numerous
minor victims at the Subject Premises. In particular, and as alleged in the Indictment ... following information, in
substance and in part:
a. Between approximately 2002 and 2005, EPSTEIN sexually abused Victim-1 on
multiple occasions in the Subject Premises. This sexual abuse all occurred
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028499.pdf