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STEIN employed L.G. to perform, among other things, services as a personal assistant. 3! '3 Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to perform, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm B
s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA • • ASSISTANT UNITED STATES ATTORNEY 77 54 EFTA00192744 Rov BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUPAPP MARIA NE
AM Document 33 Entered on FLSD Docket 01/07/2009 Page 14 of 41 1 1 .1 I I I I completion of a criminal action. See also 18 USC § 3509(k). H.R. Rep. 108-264(11), 108th Cong., 1st Sess. (2003), reprinted at 2003 WL 22272907, at *16-17 ("agency view" by the Department of Justice on bill later
l and Richards for the health and well-being of Ms. P` R. ALEXANDER ACOSTA UNITED STATES ATTORNEY I cc: Jack Goldberger, Esq. 09/12/2019 By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Pae CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331578 EFTA 00204304 EFTA02729295 0..2019 CONFI
EPSTEIN employed L.G. to perform, among other things, services as a personal assistant. 3. Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to pe orrn, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm B
es, more or less. Kant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT UNITED STATES ATTORNEY F T 54 EFTA00191777 U.S.1 HARVEY 1441 Clio as MO ►Mg (Irk Clf. 1989) 7201,' and one count of fil
Entities connected to both H.R. and A. MARIE

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON
the United States District Court
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Palm Beach Police Department
ORGANIZATION
Donald Trump
PERSON