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. Unroch. He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said th
s from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727.1n 2003, the paper dubbed him
im nude massages, but prosecutors did not charge him with that offense. "MONEY MAN OF MYSTERY" The racy allegations involving Epstein—once labeled New York's most eligible bachelor by the New York Post— have been good fodder for the New York tabloids and gossipy Wall Street Web sites such as Dealbreaker.co
o job are the nurses you see in the EFTA00188337 2itter- edly cheated on her, police said. Norman lege-.iffy enlisted the help of McGee, a crack Caine dealer, police also contend. 111 the August 2006 attack, llicicaberry killed and Elijah's throat was slashed. fin 'Packaberry discovered them afte
couple of minutes like 15 or 20 minutes and this whole time we were just conversating about anything and he was telling how he had another house in New York and just all bunch stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was ar
lest 90? 20 • Yeah. Okay. we were waldn1WIdonl reencembet Me movie. bal know we were 21 wolcishg a Ilse* end then we were gonna go and leke a Me. Caine me and 22 E were gonna got dropped on al tnt bowing ally soM (haudiNe) obo 23 was saying and her MM. poi a from all and then the was Papa 12 of
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. @ Your Centurion* Membership includes an annual subscription to Departures maga
UNITED AIRLINES UNITED AIRUNES From: To: BURLINGTON N.Y. NEWARK INTL A Ticket Numbeiar Passenger Na Document Type: PASSENGER TICKET HOUSTON Caine: Class: UA 00 Date of Departure:09/23 TX $238.20 08/18/18 UNITED AIRUNES UNITED AIRUNES From: To: N.Y. NEWARK INTL A BURLINGTON Ticket
T: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT) assig
tion should he noted coder COMMENTS COMMENTS' h oled trometSlisalure of Revelries 11(1k.,: Pow Time: SIganurt of linnet Region a nail DoSind. Caine* EON. Cora; kaia(. It&I) Spool /lo.Rivis I• • I hate friday mak* ed no properly to at. Presaibecl by P5510 Replace of BP-S383 0,./W494 EFTA00
in Warn 't a Creep. by Ray Gustini, in The Wire (June 21, 2011). Second, Jeffrey Epstein brazenly abused numerous girls in his Florida mansion, his New York mansion, and several other places that Dershowitz apparently admits he visited. See DE 282-I at 1-3 (Dershowitz affidavit discussing visits to Epste
E 266 at 10 ("Motive is clearly in dispute in this case ...."). The NPA itself contains several unusual provisions that invite debate over how they Caine into existence — such as the "confidentiality" provision that illegally barred disclosure to the victims and the "blank check" co-conspirator immuni
1 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1 -1300-342-3736or ID See page 19 for Important Changes to Your Account Terms. 4 Please fold on the perforation b
ET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800.342-3736 or v•ww.dfs.nygov. D See page 19 for Important Changes to Your Account Terms. ni See page 21 for a
a MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-8C0-342-3736 or inowr.dfs.nygov. Cj Important Information: To access the most up to date version of your Cardmem
ICATE COPY p 9/14 Account Ending 0-31003 Detail Continued Amount 01/08/19 EXP TRAVEL SERVKE BELLEVUE WA 120000 AMERICAN AIRUNES NOT: To: Caine,: i Class: ST THOMAS CYRIL E MIAMI INTERNATIDNA AA Ticket Number:00172764199311 Date of Departure:01/13 Passenger Name: POLEON/EMERY I Docume
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. D See page 47 for an Important Change to Your Account Terms. Membership Rewards
'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passe
Entities connected to both New York and Caine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON