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ank Form Page 2 of 2 PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only) Assign to COR: select 2 13 Closet aPrintPreview EFTA00040040 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. X • : NOTICE OF PENDENCY 19 Cr. 490 (RMB) X. NOTICE IS H
Battimorta tt- CmSt1966 (04/201s) EFTA00040017 NamelNombre JEFFREY E EPSTEIN Local Boaters Option Registration Card Name: Number: BR- Mall U.S. Customs and Border Protection MEDICARE HEALTH INSURANCE fe Number Nu Medicare Entitled tolCon derecho a Coverage startsiCobertura empleza HOSPITAL (PA
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decision on the deployment has not been made." The CBS Evening NewsVI (7/27, story 7, 1:30
elp in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in possession of a firearm; distribut
the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decision on the deployment has not been made." The CBS Evening NewsVI (7/27, story 7, 1:30
the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not conteat the jurisdiction of the United States District Court for the SouthernDistrict of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives hi
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not conteat the jurisdiction of the United States District Court for the SouthernDistrict of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives hi
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
Entities connected to both the United States District Court and U.S. Customs

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONJack Goldberger
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSON