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rtion with its four- and five-story neighbors, it seems more like an institution than a house. This is perhaps not surprising-until 1989 it was the Birch Wathen private school. Now it is said to be Manhattan's largest private residence. Inside, amid the flurry of menservants attired in sober black suits and
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal invest
tion with its four- and fiw-story neigh- bors. it seems more like an institution than a house. This is perhaps not surprising— until 1989 it was the Birch Wathen private school. Now it is said to be Manhattan's largest private residence. Inside. amid the flurry of mensenants attired in sober black suits an
what they knew they. could get ... and that was the fraudulent promissory notes the much larger and unrelated pan of Hoffenberg's fraud, based in New York State,. What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal inve
on with its four- and five-story neigh- bors, it seems more Like an institution than a house. This is perhaps not surprising - until 1989 it was the Birch Wathen private school. Now it is said to be Manhattan's largest private residence. Inside. amid the flurry of menservants attired in sober black suits a
ey knew they could get ... and that was the trauduient promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud. based in New York State].... What they couldn't get. they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says. "In a crim- inal in
portion with its four- and five-story neighbors, it seems more like an institution than a house. This is perhaps not surprising—until 1989 it was the Birch Wathen private school. Now it is said to be Manhattan’s largest private residence. Inside, amid the flurry of menservants attired in sober black suits and
nder, but his probation would not be served under the strict requirements of sex offender probation. Jeffrey Epstein is a registered sex offender in New York State and Florida. Emily Michot E//[email protected] The judge didn’t question those provisions, but she did ask why Epstein was going to serve his sen
rtion with its four- and five-story neighbors, it seems more like an institution than a house. This is perhaps not surprising-until 1989 it was the Birch Wathen private school. Now it is said to be Manhattan's largest private residence. Inside, amid the flurry of menservants attired in sober black suits and
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
ion with its four- and five-story neigh- bors. it seems more like an institution than a house. This is perhaps not surprising— until 1989 it was the Birch Wathen private school. Now it is said to be Manhattan's largest private residence. Inside. amid the flurry of menservants attired in sober black suits a
ey knew they could get ... and that was the fraudulent promissory notes [i.e.. the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get. they didn't bother with.- Another lawyer involved in the criminal prosecution of HotTenberg says. "In a crim- inal in
Microsoft Word - Exhibit K.docx
nd unrelated part of Hoffenberg’s fraud, based in New York State].... What they couldn’t get, they didn’t bother w
portion with its four- and five-story neighbors, it seems more like an institution than a house. This is perhaps not surprising—until 1989 it was the Birch Wathen private school. Now it is said to be Manhattan’s largest private residence. Inside, amid the flurry of menservants attired in sober black suits and
Page: HOUSE_OVERSIGHT_017772 →Entities connected to both Birch Wathen and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON