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cutors allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones. On Friday, Berry was arrested in Bethlehem and Lopez was arrested in Plano, Texas. Berry appeared in federal court in Philadelphia. He was being held there while awaiting transfer to New York. Each man faces two charges th
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
vitek up lo 10 hours a day. During his rafter of homo conflnemiml In his Palm goad, mansion, Epstein was slowed to travel out of state on his Ovate Plano to New York and to his private island in he Villein Islands, according lo probation records. Regarding Epstema Incarceration and probation. Acosta
Page 1 of 1 Match 20, 2011 To whom it may cencetu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bou
Pogo 4 of 35 Account number Invoice number Usage detail Helen Zimmelman In Your Home Area MMO Cali Pild11110 Date Time Rett Maten ~Maan* Plano rumhor ~naden type type charges 1 07/05 04:45P W 1 Huntngico CA CA Y Inhakten 2 07/C6 0521P W 1 Los Angele CA OSKGLSDO3A MN InCluded
alm Beach, FL 33401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
duct Liobility Shone 1 )61 Ailmin ,,,,, nal 1 210 Pinial En00011. linty Peden Lionlity Liaibly 1 3411 Melia PERSONAL PROPERTY .1 343 Mn,;., Plano fl 1)0 OW. nod LIAM, 1 37I Inn M Loading el )50 Mow/lcOlt 1 333 Motor Okla 1 3110 01041 Faison, ,,,,, ny Doan Pnidoci LlablIty 1 332 Pin
risdiction of this Court. This case is properly removable because it falls within the original jurisdiction of the United States District Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original v. Epstein et at, Case No. 50 2008 CA 005240 XXXX M
utors allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones. On Friday, Berry was arrested in Bethlehem and Lopez was arrested in Plano, Texas. Berry appeared in federal court in Philadelphia. He was being held there while awaiting transfer to New York. Each man faces two charges th
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
cutors allege Berry handed Lopez the gun, and Lopez opened fire, hitting Jones. On Friday, Berry was arrested in Bethlehem and Lopez was arrested in Plano, Texas. Berry appeared in federal court in Philadelphia. He was being held there while awaiting transfer to New York. Each man faces two charges th
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
5 12/21/2007 11:55 FAX J oovociq KIRKLAND & ELLIS LLP Fax Transmittal Ciligroup Center 153 Cast 53rd Street Now York. N w -4611 Phon Fax: Plano notify us Immediately If any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY•CLIENT PRIVIL
ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
Entities connected to both Plano and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON