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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
arly $50 million between June 2020 and December 2020 to more than loo women who brought claims to the "Epstein Victims Compensation Fund" set up in the U.S. Virgin Islands.l~571 By February 2021, the estate was valued at about $240 million, down from estimates of $630 million a year earlier. This prompted the
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 20
Page: EFTA00015532 →lars per year outside of the United States. He already earns at least $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferrin
Page: EFTA00015536 →Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 20
Page: EFTA00028785 →s per year outside of the United States. He already earns at least _ $10,000,000 per year, according to records from Institution-1, while living in the U.S. Virgin Islands, traveling extensively abroad, and residing in part in Paris, France; there would be little to stop the defendant from fleeing, transferrin
Page: EFTA00028789 →Entities connected to both Department of Justice and the U.S. Virgin

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