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ion of Law and Morals, 71 Harv. L. Rev. 593 (1958) 130 Sexual Abuse Prosecutions, 77 J. Crim. L. & Criminology 1 (1986) 24 xxvi EFTA00103025 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA S 1 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x PRELIMINARY STATEMENT The G
McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00103016 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States
s SEXer>t. rlecsc &"„ - tZtall NC, *. v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr- ceRctie; - cct-2R...y In 2017, filed a suit, in the United States District Court for the Southern District of New York, ag t E stein. and Maxwell alle to give massages to E and lat t d hysi y harm er or destroy her career
-enerti. Pera 39 If htny.fhinvw.seheilth.sa.gev.au vita 2 mn..)) WriflUa PUP Final Report of the South Australian Generational Health Review gnaws Medina I Can» and RePatileC41 General despite! ... ei General FractIfe end the Lye/ unE, An Health Svriana's Manna Henan CL-0%)5 I C)E HeN1192- H ea---ffi
l paying "millions" Let-1 6 v Epstein and Maxwell (2017) ?lam - Mexweet neSTRQC110N‘ Gr CA ReaS ftseecis - cog Puy , In 2017, I filed a suit, in the United States District Court for the Southern District of New York, againfi Epstein and Maxwell, alleging that Maxwell hired her to give massages to Epstein and laterthreatened
children: Jennifer, Rory and Phoebe.l?9-§1 The family's residence is an earth-sheltered mansion in the side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US
ll paying "millions".16±11 rn v Epstein and Maxwell (2017) ?1k- Mflswett. D esTRVatoN OT-- coRaerfZ Pkosreas - cod) PLY In 2017, filed a suit, in the United States District Court for the Southern District of New York, agait astein and Maxwell, alleging that Maxwell hired her to give massages to ,_.. Epstein and late tened
ildren: Jennifer, Rory and Phoebe.k-i9!1 The family's residence is an earth-sheltered mansion in the side' of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property_ taxes on the mansion were reported to be US$1..o63 million, on a total assessed value of
S Reese - TP v Epstein and Maxwell (2017) - Mesci-)eet- te-STR.Qc-Ti i`4 Cr CAREER P KG 6 P6c---TS cCfr? pLy In 2017, filed a suit, in the United States District Court for the Southern District of New York, againit Epstein and Maxwell, alleging that Maxwell hired her to give massages to a_ Epstein and laterffireat
children: Jennifer, Rory and Phoebe.D-01 The family's residence is an earth-sheltered mansion in the side. of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$1.063 million, on a total assessed value of US
.Sarah Ransome v Epstein and Maxwell (2017) - tifin•)eet. neSTRQCTION Gr CARE-a< PKGSFEc.-TS - cci.IpLy In 2017, Sarah Ransome filed a suit, in the United States District Court for the Southern District of New York, agr astein and Maxwell, alleging that Maxwell hired her to give massages to Epsteinand lat tened toyhysical
e children: Jennifer, Rory and PhoebeA911 The family's residence is an earth-sheltered mansion in the side of a hill overlooking Lake Washington in Medina, Gates and Melinda, 2009 Washington. In 2009, property taxes on the mansion were reported to be US$Lo63 million, on a total assessed value of US$
RA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGA
A of your paper Whine To File Copy A wins W.7.A.S. W-GLI, W-291, and VW3SS refickno these Manus.. amoval of dollar *pa and Medina The Plat dr, aid Medina have tom "wed from Copy A of FOFoeW.2PS. W•700, W4VI, ndndW-393 to ptOttkie in) CCOCO. Do not show dollar signs CS')) whey reporting money wmunto
Entities connected to both the United States District Court and Medina

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON