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m 8050-2 (W92) (NSN 0052-00-629-0003) Supersedes Previous &Rion SIGNATURE(S) (IN INK, (IF EXECUTED FOR CO-CAV/RIISHIP, ALL MUST SIGN I I micrmei Bailey TITLE (TYPED OR PRINTED) Director SDNY_GM_02757043 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243965 EFTA01328829
this Agreement by signing any such counterpart. 5. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of New York without regard to principles of conflicts of laws. Each of the Assignor and the Assignee have caused this Agreement to be executed and delivered b
s not involved, two other circuits have examined the issue and determined travel is not necessary to sustain such a conviction. In United States v. Bailey, 228 F.3d 637, 639-40 (6th Cir. 2000), the Sixth Circuit affirmed a conviction under Section 2422(b) where the defendant sent e-mails proposing ora
use this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuan
York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
commendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accurate to the best of my knowledge, skill and ability. Vikki J. Benkel VAR J. Benk
Entities connected to both Bailey and the State of New York

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Newark
LOCATIONLeon Black
PERSON
Federal Reserve
ORGANIZATIONDarren Indyke
PERSON
New York
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSON
New York City
LOCATIONJersey City
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION