7
Shared Docs
6
Same-Page
7 / 7
Mentions
06018 TABLE OF AUTHORITIES Page(s) Cases Duren v. Missouri, 439 U.S. 357 (1979) 5, 7 Holland v. Illinois, 493 U.S. 474 (1990) 1 Taylor v. Louisiana, 419 U.S. 522 (1975) 4 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 5, 7 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998)
te Plains Division. To the contrary, the only specific location within this District that is referenced in the indictment is Epstein's residence on the Upper East Side of Manhattan, the location at which Ms. Maxwell allegedly intended for Minor Victim-1 to engage in unlawful sexual activity with Epstein. Sealed In
gative media as for from Burlington and n one of the negative media her age mismatches. from our KYC is from New Mecis - Court cases are for from Louisiana, Illinois Pennsylvania, Albany. In some cases is a Plaintiff from California and Washington. These are false positives and not a match with the n
of women's clothing stores, became a well-known client. Wearer acquired Aberaomble & Etch the Sowing year. In 1992 he converted a private school on the Upper East Side Into an enormous residence. Epstein later bought that property, in the wealtNest part of Manhattan. In 1996, Epstein changed the name of his firm to
ative media Is for from Burlington and in one of the negative media her age mismatches. from our KYC Is from New Mexico - Court cases are fa from Louisiana, INols Pemsylvania, Albany. In some cases s a Plaintiff from California and Washington. These are false passives and not a match with the in this
women's clothing stares, became a well.knomi client Wexner acqured Abercrombie & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later bought that property, n the wealthiest part of Manhattan. In 1996, Epstein changed the name of Ns firm to
77250 TABLE OF AUTHORITIES Page(s) Cases Duren v. Missouri, 439 U.S. 357 (1979) 5, 7 Holland v. Illinois, 493 U.S. 474 (1990) 1 Taylor v. Louisiana, 419 U.S. 522 (1975) 4 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 5, 7 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998)
te Plains Division. To the contrary, the only specific location within this District that is referenced in the indictment is Epstein's residence on the Upper East Side of Manhattan, the location at which Ms. Maxwell allegedly intended for Minor Victim-1 to engage in unlawful sexual activity with Epstein. Sealed In
99511 TABLE OF AUTHORITIES Page(s) Cases Duren v. Missouri, 439 U.S. 357 (1979) 5, 7 Holland v. Illinois, 493 U.S. 474 (1990) 1 Taylor v. Louisiana, 419 U.S. 522 (1975) 4 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 5, 7 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998)
te Plains Division. To the contrary, the only specific location within this District that is referenced in the indictment is Epstein's residence on the Upper East Side of Manhattan, the location at which Ms. Maxwell allegedly intended for Minor Victim-1 to engage in unlawful sexual activity with Epstein. Sealed In
d befriendeI him. In October 2002, they took AV to dinner and touched his buttocks. Some time later, the defendants invited AV to a football game in Louisiana (across state lines). AV was to share a room with another boy, but, due to a "mix up" was made to share a room with Hitt and Causey. AV was sexuall
ening, and two of them told their respective tales of persecution in Iran and Pakistan, which seemed much more than a world away from the safety of the Upper East Side. "I've had such an easy life," Kenner said after hearing the scholars speak, with a tone of gratitude that was representative of her guests. "I've
located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the
Page: EFTA02857863_p262 →cts occurred while traveling on the aircraft. aircraft and helicopters. traveled with EPSTEIN to a self-help conference at a hotel in New Orleans, Louisiana. The hotel was near the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France,
Page: EFTA02857863_p392 →Entities connected to both Louisiana and the Upper East Side

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Michigan
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
U.S. Virgin Islands
LOCATION