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nd Aspen, according to the flight logs. Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill Gates and Alberto Pinto, a famous interior designer. Another person who appears in the logs is Alan Dershowitz, a famous lawyer who helped lead Epstein's legal defense tea
non and Scott A. Srebnick. The government is represented by Matthew D. Podolsky, Robert B. Sobelman and Daniel C. Richenthal of the U.S. Attorney's Office for the Southern District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's
nd Aspen, according to the flight logs. Prominent people listed in the logs as flying through Teterboro on Epstein's planes included Bill Gates and Alberto Pinto, a famous interior designer. Another person who appears in the logs is Alan Dershowitz, a famous lawyer who helped lead Epstein's legal defense tea
ested July 6 at Teterboro Airport after flying from Paris. He was charged with two counts of sex trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein and his employees operated a sex trafficking network that transported dozens of girls between his homes in Palm Beach, Florida, and M
BD Jeffrev Epstein I 525,000 JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,87
DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized
sibly make a determination as to whether or not he seeks to exclude anything under this exhibit identification. 63. Letter from Jeffrey Epstein to Alberto Pinto regarding house island project. Also objected to as Improper/Confidential financial information. 64. Jeffrey Epstein's bank statements. Also object
htman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police Department 14. Records Custodian of United States Attorney's Office for the Southern District of Florida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Riz
Entities connected to both Alberto Pinto and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSONLeon Black
PERSONLinda Pinto
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Paul Cassell
PERSON
Geoffrey S. Berman
PERSON