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e countries of France, No;: tco, Austria, and Morocc AUSA MI stated he would submit the requests. - On or about July 19, 2019 SI and.. spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rec.. EP s private plane. CBP stated these could be obtained through the pilots themselves or maybe
LE ) DUE DILIGENCE x) OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his Internat
to the countries of France, onaco, Austria, and Moroccc USA= stated he would submit the requests. - On or about July 19, 2019 SI and spoke with Customs and Border Protection (CBP) in regards to obtaining flight logs and rect.! EPSTEINs private plane. CBP stated these could be obtained through the pilots themselves or m
[ ] DUE DILIGENCE [x] OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his Internat
lawful arrests by federal agents." ABC World News TonightVi (7/19, story 3, 1:55, Llamas, 5.06M) reported, "The Department of Homeland Security and Customs and Border Protection among the federal agencies with militarized units on the streets, detaining people. The message from the city's leaders: Get out." Mayor Ted Wheele
t Judge Alison Nathan "said the jury's guilty verdict would be vacated, 'and has no legal effect,' in an order Friday. Earlier, the U.S. Attorney's Office for the Southern District of New York had concluded that 'it would not be in the interests of justice to further prosecute this case." NPR adds, "The unusual saga featured the governmen
Entities connected to both Customs and Border Protection and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON