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federal civil suit was filed in Florida by Jane Doe ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's N and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that
ein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $15,000 a month from 1992 to 1995.2 He also previously owned a mansion outside
t because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad E!241 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges
entatives, For an Order Authorizing the Release of Certain Grand Jury Materials, Committee oh the Judiciary, United States House ofRepresentatives v. U.S. Department ofjustice, No. 19-5288 (D.C. Cir- March 20, 2020) (ordering the Trump administration to provide the House Judiciary Committee redacted portions of grand jury m
ions: “Young [Name] + [Name],” “Misc nudes 1,” and “Girl pics nude.” Appendix at 9 (Berman Letter at pp. 1, 9). 50. On July 8, 2019, prosecutors with the Public Corruption Unit ofthe U.S. Attorney’s office for the Southern District of New York charged Epstein with sex trafficking and conspiracy to traffic minors for sex. The
suit was filed in Florida by Jane Doe 1 (Courtaiey Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with E stein and his limited 2008 state plea. There was a later unsuccessful erort to add (Jane Doe 3) and another woman (Jane Doe 4) as plain
t because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad)-1942 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges t
deral civil suit was filed in Florida by Jane Doe and Jane Doe 2 against the United States for violations of the Crime Victims' ts Act by the US. Department of Justice's NPA with ifin and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaint
ort because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroadia41 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges
deral civil suit was filed in Florida by Jane Doe 1(Ma) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Ili and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plainti
rt because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad.E'943 On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges t
ein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $1,5,000 a month from 1992 to 1995.1.101 He also previously owned a mansion out
rt because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad. 24) On July 8, prosecutors with the Public Corruption Unit of the Southern District of New York charged him with sex trafficking and conspiracy to traffic minors for sex. The grand jury indictment alleges t
OHEN & GRESSER LLP (.11nquan R I November 15, 2021 BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Attorney Gener
the Epstein NPA and highlighted the extent f Mr. E tin's alleged crimes. Shortly after reading the Miami Herald article, approached prosecutors in the Public Corruption Unit of the U - including several of the prosecutors on this case, and told them about the February 29, 2016 meeting. also provided the prosecutors wi
R. Evaddi +1 (212) 957-7600 cevedabgcohapyaser.com BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Ttwd AVW•J• Nµ yea. NY !OCC2 +1 212957 7603 Owns %week colvmsnoaccom November 15,
e Epstein NPA and highlighted the extent of ilitein's alleged crimes. Shortly after reading the Miami Herald article, Ms. approached prosecutors in the Public Corruption Unit of the USAO-SDNY, including several of the cocutors on this case, and told them about the February 29, 2016 meeting. Ms. also provided the prosecu
vade.11 +1 (212) 957.7600 [email protected] BY FIRST CLASS MAIL Mr. Kenneth A. Polite, Jr. Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 SOO Thed AVW49 Ntw Yak. NY !OCC2 at 212957 7603 ptbons wink colvinrnaccom November 15,
NM and highlighted the extent of Mr. Epstein's alleged crimes. Shortly after reading the Miami Herald article, Ms. Kramer approached prosecutors in the Public Corruption Unit of the USAO-SDNY, including several of the prosecutors on this case, and told them about the February 29, 2016 meeting. Ms. Kramer also provided th
ication of the civil Protective Order entered by Judge Sweet—AUSA shared with AUSA as well as one other member of the trial team and the heads of the Public Corruption Unit, everything she learned from her contacts with attorneys. Ex. N. AUSA gave AUSA and his colleagues: (1) nine pages of detailed, hand-written no
Page: EFTA00028938 →A mislead Judge McMahon, Maxwell fully and completely quotes Judge McMahon's question, just as she does above. Mot. at 13 (quoting Ex. E, p 2). 11 United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of "Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm
Page: EFTA00028949 →Entities connected to both Department of Justice and the Public Corruption Unit

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON