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on a articular day and would ask if should be available after they arrived. During these calls, remembers Maxwell ca ing om a phone number with a New York area code. At other times. Maxwell called from Palm Beach. When Maxwell scheduled for an appointment. she would as or address so that a car coul
20, our office has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office, the Palm Beach Police Department, and the Palm Beach State's Attorney's Office. Also consistent with the October 7, 2020 letter, we have taken the following steps to obtain additional agency files to review f
in a less-severe fashion. Strict reporting requirements would be particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintain
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
in a less-severe fashion. Strict reporting requirements would be particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintain
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
in a less-severe fashion. Strict reporting requirements would be particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintain
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
Entities connected to both New York and the Palm Beach State's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
Martha Stewart
PERSON
Southern District of New York
ORGANIZATIONthe Upper East Side
LOCATION
Sarah Ferguson
PERSONCollins
PERSON
The Palm Beach Post
ORGANIZATION
Palm Beach Police Department
ORGANIZATION