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TrafficKing: The Jeffrey Epstein Case (2016)

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TrafficKing is a non fiction account of the longest running human trafficking case in U.S. legal history that extends from Harvard University to The White House.

Comments

Essential book on the Epstein Cases, but sometimes references
made do not reflect to the quoted content directly. It is however not
disturbing and excusable as a lot of documents were still sealed.
Maybe a second edition is due.

Epstein related Dockets (not complete) :
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Doe v. United States (9:08-cv-80736)
District Court, S.D. Florida
https://www.courtlistener.com/docket/4502088/doe-v-united-states/
Last Updated: Aug. 16, 2019, 10:28 a.m. EDT
Assigned To: Kenneth A. Marra
Referred To: Dave Lee Brannon
Date Filed: July 7, 2008
Date Terminated: Sept. 8, 2010
Date of Last Known Filing: Aug. 8, 2019
Cause: no cause specified
Nature of Suit: 440 Civil Rights: Other
Jury Demand: None
Jurisdiction Type: U.S. Government Defendant

C.M.A. v. Epstein (9:08-cv-80811)
District Court, S.D. Florida
https://www.courtlistener.com/docket/4502090/cma-v-epstein/
Last Updated: Aug. 7, 2019, 2:54 p.m. EDT
Assigned To: Kenneth A. Marra
Referred To: Linnea R. Johnson
Date Filed: July 21, 2008
Date Terminated: Jan. 25, 2010
Date of Last Known Filing: Jan. 25, 2010
Cause: 28:1332 Diversity
Nature of Suit: 360 P.I.: Other
Jury Demand: Plaintiff
Jurisdiction Type: Diversity

Doe v. Epstein (9:08-cv-80893)
District Court, S.D. Florida
https://www.courtlistener.com/docket/4586642/doe-v-epstein/
Last Updated: July 31, 2019, 3:14 p.m. EDT
Assigned To: Kenneth A. Marra
Referred To: Linnea R. Johnson
Date Filed: Aug. 13, 2008
Date Terminated: July 20, 2010
Cause: no cause specified
Nature of Suit: 360 P.I.: Other
Jury Demand: Plaintiff
Jurisdiction Type: Federal Question

Doe No. 101 v. Epstein (9:09-cv-80591)
District Court, S.D. Florida
https://www.courtlistener.com/docket/4232437/doe-no-101-v-epstein/
Last Updated: Aug. 14, 2019, 5:37 p.m. EDT
Assigned To: Kenneth A. Marra
Referred To: Linnea R. Johnson
Date Filed: April 17, 2009
Date Terminated: Dec. 8, 2009
Cause: 28:1331 Fed. Question: Personal Injury
Nature of Suit: 360 P.I.: Other
Jury Demand: Plaintiff
Jurisdiction Type: Federal Question

Doe No 8 v. Epstein (9:09-cv-80802)
District Court, S.D. Florida
https://www.courtlistener.com/docket/4232486/doe-no-8-v-epstein/
Last Updated: Aug. 14, 2019, 5:38 p.m. EDT
Assigned To: Kenneth A. Marra
Date Filed: May 28, 2009
Date Terminated: June 25, 2010
Cause: 28:1391 Personal Injury
Nature of Suit: 360 P.I.: Other
Jury Demand: Plaintiff
Jurisdiction Type: Federal Question

L.M. v. Espstein (9:09-cv-81092)
District Court, S.D. Florida
https://www.courtlistener.com/docket/12691619/lm-v-espstein/
Last Updated: Aug. 1, 2019, 1:25 p.m. EDT
Assigned To: Kenneth A. Marra
Date Filed: July 24, 2009
Date Terminated: July 20, 2010
Cause: 28:1391 Personal Injury
Nature of Suit: 360 P.I.: Other
Jury Demand: Plaintiff
Jurisdiction Type: Federal Question

Giuffre v. Maxwell (1:15-cv-07433)
District Court, S.D. New York
https://www.courtlistener.com/docket/4355835/giuffre-v-maxwell/
Last Updated: Aug. 16, 2019, 12:29 p.m. EDT
Assigned To: Loretta A. Preska
Date Filed: Sept. 21, 2015
Date Terminated: May 25, 2017
Date of Last Known Filing: Aug. 9, 2019
Cause: 28:1332ct Diversity-(Citizenship)
Nature of Suit: 320 Assault Libel & Slander
Jury Demand: Both
Jurisdiction Type: Diversity