7
Shared Docs
6
Same-Page
7 / 7
Mentions
2:57:43 PM • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Plead
s nude." 9 CA/Aronbel9.:-000125 FILb1J: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 41. On July 8,2019, prosecutors with the Public Corruption Unit of the U.S. Attorney’s I I office for the Southern District ofNew York charged Epstein with sex trafficking and conspiracy to traffic minors for sex.
2:57:43 PM • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Plead
9 CA/AronbeLQ::-000125 FILb1J: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM J I I - 41. On July 8,2019, prosecutors with the Public Corruption Unit ofthe U.S. Attorney’s office for the Southern District ofNew York charged Epstein with sex trafficking and conspiracy to traffic minors for sex. The
his case.” • “Woman Sues Billionaire Investor, Says They Had Sex When She Was 16” published on October 18, 2007, reporting on a lawsuit brought in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher P
andwritten labels including the descriptions: “Young [Name] + [Name],” “Misc nudes 1,” and “Girl pics nude.” 38. On July 8, 2019, prosecutors with the Public Corruption Unit of the U.S. Attorney’s office for the Southern District of New York charged Epstein with sex trafficking and conspiracy to traffic minors for sex.
shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a "level three" (high risk of repeat offense) sex offender, a lifelong designation.I122N1231 At that hearing the Manhattan District Attorney arg
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
f New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three pr
rt because "as an affluent member of the Jewish faith", he was in danger of being kidnapped while traveling abroad. all 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
_ _ _ _ over a year before Epstein raped her in his New York City mansion when she was 15: 11§81 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
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
rs. Recent prosecutions include: • Personal Attorney to the President Convicted of Campaign Finance Crimes, Tax Evasion and Fraud: In August 2018, the Public Corruption Unit secured the conviction of Michael Cohen, the former personal attorney to the President, upon a plea of guilty to a multi-count information. Of note
Page: EFTA00023940 →ntenced to seven years in prison. • In July 2018, following a jury trial, the Public Corruption Unit obtained convictions of Dean Skelos the former New York State Senate Majority Leader, and his son. Adam Skelos, on charges of bribery and extortion. The proof at trial showed that Dean Skelos used his position
Page: EFTA00023941 →Entities connected to both New York State and the Public Corruption Unit

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Lesley Groff
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON