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PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,4 and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Ill Assistant United States Attorneys Southern District of New York Tel: Cc: counsel of record, via ECF EF
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Cc: All counsel of record, via ECF Assistant United States Attorneys Southern District of New York Tel: EFT
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Cc: All counsel of record, via ECF Assistant United States Attorneys Southern District of New York Tel: EFT
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: / Assistant United States Attorneys Southern District of New York Tel: Cc: All counsel of record, via ECF
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Cc: All counsel of record, via ECF / / Assistant United States Attorneys Southern District of New York Tel
d in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depi
Page: EFTA00009003 →d in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depi
Page: EFTA00009003 →d in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 --- PAGE BREAK --- b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"), which is depi
Page: EFTA00009003 →nor Victim-2] a massage is your testimony? A. I never gave [Minor Victim-2] a massage. (Title 18, United States Code, Section 1623.) FOREPERSON AUDREY STRAUSS Acting United States Attorney 17 GM_GJ_SDNY_00000486 EFTA00009014 --- PAGE BREAK --- Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRIC
Page: EFTA00009015 →nor Victim-2] a massage is your testimony? A. I never gave [Minor Victim-2] a massage. (Title 18, United States Code, Section 1623.) FOREPERSON AUDREY STRAUSS Acting United States Attorney 17 GM_GJ_SDNY_00000486 EFTA00009014 --- PAGE BREAK --- Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRIC
Page: EFTA00009015 →nor Victim-2] a massage is your testimony? A. I never gave [Minor Victim-2] a massage. (Title 18, United States Code, Section 1623.) FOREPERSON AUDREY STRAUSS Acting United States Attorney 17 GM_GJ_SDNY_00000486 EFTA00009014 --- PAGE BREAK --- Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRIC
Page: EFTA00009015 →GHISLAINE MAXWELL, the defendant, and Jeffrey Epstein enticed and recruited, and caused to be enticed and recruited, minor girls to visit Epstein's Palm Beach Residence to engage in sex acts with Epstein, after which Epstein, MAXWELL, or another employee of Epstein's would give the victims hundreds of dollars in c
Page: EFTA00020405 →S OF AMERICA v. GHISLAIWE MAXWELL, Defendant. SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) (18 U.S.C. SS 371, 1591, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS United States Attorney eri - Foreperson i / 24 EFTA00020424
Page: EFTA00020424 →-- PAGE BREAK --- cagasblfzattA765181PANDuithothithito7P- iigdesigt74N2Q0alaewa qI31-9 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the following photograph: c. A tdnch in Santa Fe, New Mexico owned by , Epstein (the "New Mexico Residence"), which is de
Page: EFTA00021848 →STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. SUPERSEDING INDICTMENT S1 20 Cr. 330 (AJN) (18 U.S.C. §S 371, 1623, 2422, 2423(a), and 2) AUDREY STRAUSS Acting United States Attorney Foreperson 18 EFTA00021860
Page: EFTA00021860 →Entities connected to both Palm Beach Residence and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
United States
LOCATION
Alison J. Nathan
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Michael Jackson
PERSON
Southern District of New York
ORGANIZATION
Geoffrey S. Berman
PERSON
Martha Stewart
PERSONThe Silvio J. Mollo Building
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION