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ation and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
rshowitz has been to: (a) Jeffrey Epstein's mansion in Palm Beach, Florida; (b) Jeffrey Epstein's mansion in New York City; (c) Jeffrey Epstein's "Zorro" ranch in New Mexico; (d) Jeffrey Epstein's island in the U.S. Virgin Island; and (e) An airplane owned or controlled by Jeffrey Epstein. 24. As p
ation and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
rshowitz has been to: (a) Jeffrey Epstein's mansion in Palm Beach, Florida; (b) Jeffrey Epstein's mansion in New York City; (c) Jeffrey Epstein's "Zorro" ranch in New Mexico; (d) Jeffrey Epstein's island in the U.S. Virgin Island; and (e) An airplane owned or controlled by Jeffrey Epstein. 24. As p
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
ce, witness statements, and similar information that the Government has developed or possesses suggesting that Dershowitz was present in Epstein's "Zorro" ranch in New Mexico or elsewhere with Epstein in New Mexico; (e) Any documents, correspondence, witness statements, and similar information that th
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
rrespondence, witness statements, and similar information that the Government has developed or possesses suggesting that was present in Epstein's "Zorro" ranch in New Mexico or elsewhere with Epstein in New Mexico; (e) Any documents, correspondence, witness statements, and similar information that th
ation and Customs Enforcement, and any other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
rshowitz has been to: (a) Jeffrey Epstein's mansion in Palm Beach, Florida; (b) Jeffrey Epstein's mansion in New York City; (c) Jeffrey Epstein's "Zorro" ranch in New Mexico; (d) Jeffrey Epstein's island in the U.S. Virgin Island; and (e) An airplane owned or controlled by Jeffrey Epstein. 24. As p
and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these
James Island, in the Virgin Islands. They said he had a second home on the islands, along with places in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after
and and loving parents. "I have betrayed their memory," he said, adding, "I am so sorry that they have had to suffer this disgrace." Gyure has paid the Internal Revenue Service a total of $156,920 for what he owed for three years of false tax filings, plus interest, said his lawyer, Paul Shechtman. Just by looking at these
James Island, in the Virgin Islands. They said he had a second home on the islands, along with places in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after
Entities connected to both the Internal Revenue Service and Zorro

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Paul Morris
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Paul Barrett
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONKaren
PERSON
Justin Trudeau
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON