Jeffrey Epstein‘s infamous “list” has finally been unsealed and as expected, it includes the former president of the United States, Bill Clinton, and his former aide Doug Band. But, it’s not exactly what many thought might be released.
According to legal documents, obtained by The Blast, another list linked to Epstein was released, filed by Ghislaine Maxwell’s lawyers, including names of individuals with potential information relating to the case.
The list was released nine years after Virginia Giuffre filed a defamation case against Epstein’s co-conspirator, Ghislaine Maxwell, which led to naming names in depositions that now make up the list.
The case also triggered a series of criminal cases and civil suits against Maxwell, Epstein, and one of his acquaintances, Prince Andrew. Maxwell is currently serving a 20-year jail sentence since 2021, while Epstein committed suicide in 2019 while awaiting trial.
Ghislaine Maxwell’s Lawyers Had List Of People With Alleged Information
MEGA
The lawyers of Maxwell, one of Epstein’s close associates presently serving 20 years in prison for sex trafficking, filed a list with “identities of individuals likely to have discoverable information relevant to disputed facts alleged with particularity in the pleadings”
It should be noted, that this list of names does NOT implicate any of them with wrongdoing. Also, some of them could be victims, law enforcement officers and other people believed to have information. This list is people whom Maxwell believes could have information needed in this case.
Names included in this list are as follows;
1. Ghislaine MaxwellMs. Maxwell is the Defendant and may have knowledge concerning mattersat issue, including the events of 1999-2002 and the publication ofstatements in the press in 2011-2015.
2. Virginia Lee Roberts GiuffreMs. Giuffre is the Plaintiff and has knowledge concerning the matters atissue in her Complaint, including the events of 1996-2015 and thepublication of statements in the press in 2011-2015.
3. Kathy AlexanderMs. Alexander has knowledge about matters at issue, includingPlaintiff’s whereabouts during 2000-2002 and her false claimsconcerning Defendant and others.
4. Miles AlexanderMr. Alexander has knowledge about matters at issue, includingPlaintiff’s whereabouts during 2000-2002 and her false claimsconcerning Defendant and others.
5. James MichaelMr. Austrich has knowledge concerning matters at issue in theComplaint, including events of 1996-2002.
6. Philip BardeMr. Barden has knowledge concerning press statements by Plaintiffand Defendant in 2011-2015 at issue in this matter.
8. David BoiesMr. Boies has knowledge concerning matters at issue in the Complaintand in Plaintiff’s pleadings and sworn statements in other litigations,including in particular her publicly filed allegations concerningDefendant and Alan Dershowitz.
9. Laura BootheMs. Boothe has knowledge concerning matters at issue, including the date that Sky Roberts began working at the Mar-a-Lago Club, and thehuman resources department at Mar-A-Lago.
10. Evelyn BouletMs. Boulet may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
11. Rebecca BoylanMs. Boylan has knowledge concerning Plaintiff during the relevant timeperiod including claims for damages, motive, and bias.
12. Joshua BunnerJoshua Bunner has knowledge concerning the Plaintiff’s credibility,including false claims of sexual assault.
13. Carolyn CaseyMs. Casey may have knowledge concerning Plaintiff’s false claims against Defendant.
14. Paul CassellMr. Cassell has knowledge concerning press statements by Plaintiff,Plaintiff’s court pleadings, and Plaintiff’s sworn testimony.
15. Sharon ChurcherMs. Churcher has knowledge concerning matters at issue, includingPlaintiff’s statements regarding Defendant and others.
16. Alexandra CousteauMs. Cousteau may have knowledge concerning Plaintiff’s false claimsagainst Defendant and others.
17. Alan DershowitzMr. Dershowitz has knowledge concerning Plaintiff’s false statementsto the press, in court pleadings, and in sworn testimony, at issue in thismatter.
18. Dr. Mona DevanesanDr. Devanesan has knowledge about matters at issue, includingPlaintiff’s whereabouts during 2001 and her claimed damages.
19. Jane Doe 2
20. Bradley EdwardsMr. Edwards has knowledge concerning Plaintiff’s false statements tothe press, in court pleadings, and in sworn testimony at issue in thismatter. Mr. Edwards also has knowledge concerning “Victim’s RefuseSilence, Inc.”
21. Amanda EllisonMs. Ellison has knowledge concerning the Plaintiff’s false allegationsconcerning Defendant.
22. Cimberly EspinosaMs. Espinosa has knowledge concerning the Plaintiff’s false allegationsconcerning Defendant.
23. Jeffrey EpsteinMr. Epstein has knowledge concerning Plaintiff’s false statements tothe press and in court pleadings, as well as the events of 1999-2002concerning Plaintiff and Defendant.
24. Annie FarmerMs. Farmer may have knowledge concerning Plaintiff’s false claims againstDefendant.
25. Marie FarmerMs. Farmer may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
26. Alexandra FekkaiMs. Fekkai may have knowledge concerning Plaintiff’s false claimsagainst Defendant and others.
27. Crystal FigueroaMs. Figueroa may have knowledge concerning matters at issue,including Plaintiff’s activities during 1996 – 2002
28. Anthony FigueroaMr. Figueroa has knowledge concerning matters at issue, includingPlaintiff’s activities during 1996 – 2002.
29. Louis FreehMr. Freeh may have knowledge concerning travel of Bill Clinton.
30. Eric GanyMr. Gany may have knowledge concerning Plaintiff whereabouts during2000- 2002 and her false claims against Defendant.
31. Meg GarvinMs. Garvin has knowledge concerning matters at issue including VictimsRefuse Silence and Plaintiff’s damages.
32. Sheridan Gibson-ButteMs. Gibson-Butte may have knowledge concerning Plaintiff’s falseclaims against Defendant.
33. Redacted
34. Robert GiuffreMr. Giuffre is may have knowledge concerning matters at issue,including Plaintiff’s activities during 2002-2016 and her damagesallegations.
35. Ross GowMr. Gow may have knowledge concerning matters at issue, includingthe publication of statements in the press in 2011-2015 concerningPlaintiff and Defendant.
36. Fred GraffMr. Graff may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
37. Philip GuderyonMr. Guderyon may have knowledge concerning matters at issue,including Plaintiff’s activities during 1996 – 2002.
38. Shannon HarrisonMs. Harrison may have knowledge concerning Plaintiff’s false claims againstDefendant.
39. Victoria HazelMs. Hazel may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
40. Brittany HendersonMs. Henderson has knowledge concerning matters at issue includingVictims Refuse Silence and Plaintiff’s damages.
41. Brett JaffeMr. Jaffe has knowledge concerning Plaintiff’s false claims concerningMs. Maxwell including her compliance with any deposition subpoena in the CVRA matter.
42. Carol Roberts KessMs. Kess may have knowledge concerning matters at issue, includingPlaintiff’s activities during 1996 – 2002.
43. Dr. Karen KutikoffDr. Kutifkoff may have knowledge concerning matters at issue,including Plaintiff’s whereabouts during 1998-2002 and Plaintiff’sdamages.
44. Peter ListermanMr. Listerman may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
45. Tony LyonsMr. Lyons may have knowledge concerning matters at issue, includingPlaintiff’s false allegations concerning Defendant and others.
46. Bob MeisterMr. Meister may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
47. Jamie A. MelansonMr. Melanson has knowledge concerning Plaintiff’s honesty and truthfulness.
48. Marvin MinskyMr. Minsky may have knowledge concerning Plaintiff’s false claims againstDefendant and others.
51. David MullenMr. Mullen may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
52. Joe PaganoMr. Pagano may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
53. Mary PalugaMs. Paluga may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
54. J. Stanley PottingerMr. Pottinger may have knowledge concerning matters at issue,including Plaintiff’s attempts to sell her story to the media and hercontacts with the media.
55. Joseph RecareyMr. Recarey may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
56. Michael ReiterMr. Reiter may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
57. Jason RichardsMr. Richards has knowledge concerning matters at issue, includingPlaintiff’s statements concerning Defendant, Alan Dershowitz and otherindividuals.
58. Bill RichardsonMr. Richardson may have knowledge concerning Plaintiff’s false claimsagainst Defendant and others.
59. Sky RobertsMr. Roberts may have knowledge concerning matters at issue,including Plaintiff’s activities during 1996 – 2002.
60. Scott RothsteinMr. Rothstein has knowledge concerning the Plaintiff’s civil claims againstJeffrey Epstein.
61. Forest SawyerMr. Sawyer may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
62. Doug SchoetlleMr. Schoettle may have knowledge concerning Plaintiff’s false claims againstDefendant.
63. Cecilia SteinMs. Stein may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
64. Mark TafoyaMr. Tafoya may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
65. Brent Tindall
66. Kevin ThompsonKevin Thompson has knowledge concerning the Plaintiff’s credibility,including false claims of sexual assault.
67. Ed TuttleMr. Tuttle may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
68. Emma VaghanMs. Vaghan may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
69. Kimberly Vaughan-EdwardsMs. Vaughan-Edwards has knowledge concerning facts relevant to thisdispute and Ms. Maxwell’s character.
70. Cresenda ValdesMs. Valdes may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
71. Anthony ValladaresMr. Valladares may have knowledge concerning matters at issue,including Plaintiff’s activities during 1996 – 2002.
72. Maritza VazquezMs. Vazquez may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
73. Vicky WardMs. Ward may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
74. Jarred WeisfeldMr. Weisfeld may have knowledge concerning matters at issue,including Plaintiff’s attempted publication of false allegationsconcerning Defendant and others.
75. Courtney Wild Ms. Wild may have knowledge concerning Plaintiff’s false claimsagainst Defendant.
76. Daniel WilsonMr. Wilson may have knowledge concerning matters at issue, includingPlaintiff’s activities during 1996 – 2002.
77. Andrew Albert Christian Edwards, Duke of York
The Duke has knowledge concerning Plaintiff’s false statements to the press, in court pleadings, and in sworn testimony as well as the eventsof 1999-2002
Bill Clinton, Doug Band, Others Named In Jeffrey Epstein’s List
MEGA
After some delays and obstructions, Epstein’s “list” has finally been unveiled and big names are coming forward.
Among the well-known figures on the list were Prince Andrew, Doug Band, the longtime advisor to former President Bill Clinton, the ex-president himself, and Jean-Luc Brunel, the French modeling agency who, like Epstein, passed away while awaiting prosecution.
Names of several of Epstein’s juvenile victims and the identity of at least one person who the judge claimed had been mistakenly identified are among those withheld for a variety of reasons.
What To Know About The Jeffrey Epstein List
MEGA
The U.S. district judge Loretta Preska ordered the unsealing of court documents in the 2015 defamation case between victim Virginia Giuffre and Epstein’s co-conspirator Ghislaine Maxwell.
The list contains nearly 200 names, named during the legal depositions of different witnesses in connection with the case. It allegedly includes the names of high-profile individuals who either indulged in the sex act and trafficking of minors, victims, or others who are in some way connected with the conspiracy.
In the past, those names were only addressed as John and Jane Doe in court, such as in the series of defamation cases and criminal lawsuits targeted mainly at Epstein and his co-conspirator Maxwell after Giuffre’s initial filing.
Some Of The Cases That Have Sprung Up From Jeffrey Epstein’s List
MEGA
While Maxwell ended up settling the defamation suit out of court in 2017, she was still sent to jail for 20 years in 2021 with respect to a federal sex trafficking case. At the time, she was found guilty of five out of six charges brought against her, including enticement of minors, sex trafficking of children, and perjury.
Meanwhile, Epstein, who was the centerpiece, also faced similar federal charges in both Florida and New York. However, while awaiting trial, he committed suicide, ending the possibility of his being convicted.
Another widely known case was the one Guiffre brought against Britain’s Prince Andrew. In the filing, she accused him of “sexual assault and intentional infliction of emotional distress.” It was later settled privately for $12 million without admission of liability. The prince has continued to maintain his innocence.
Other cases that have made headlines include Sarah Ransome v. Epstein and Maxwell (2017), Maria Farmer v. Epstein and Maxwell (2019), Jennifer Araoz v. Epstein and Maxwell (2019), and Jane Doe v. Maxwell and Epstein’s Estate (2020).
Former President Bill Clinton Was Long Rumored To Be On The List
MEGA
Before his confirmation on the list, U.S. President Bill Clinton had been speculated to be on it by various reports.
According to court records, Clinton is referenced as “Doe 36” in more than 50 redacted filings. Personal flight logs kept by one of Epstein’s pilots also indicate that Clinton flew extensively on Epstein’s plane for years after leaving office in 2001.
It is expected that no legal case will arise from this possibility, as Clinton previously stated that he severed ties with Epstein in 2005. Clinton reiterated his stance in 2019, asserting that he had not spoken to Epstein in over a decade and was unaware of his criminal activities.
MEGA
Other names expected to be on the list include director of the CIA William Burns, former White House counsel Kathryn Ruemmler, actor Woody Allen, Bill Gates, former Norwegian prime minister Thorbjørn Jagland, former Israeli prime minister Ehud Barak, and former Barclays chairman Jes Staley.
Names like those belonging to child victims would be kept sealed, while some individuals might appear multiple times.
Categories: Trending
Source: thtrangdai.edu.vn/en/
