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o have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . . . It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post. Feb. 25, 2011. 14 EFTA00039396 Case 1:19-cr-00490-RMB Document
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . .. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. 14 EFTA00074003 Case 1:19-cr-00490-RMB Document
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . .. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. 14 EFTA00074042 Case 1:19-cr-00490-RMB Document
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . .. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. 14 EFTA00081960 Case 1:19-cr-00490-RMB Document
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
Entities connected to both Amber Southerland and Wray Taps Dugan

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
New York State
LOCATION
United States
LOCATION
U.S. Virgin Islands
LOCATION
Harry Reid
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONLaFontaine
PERSON
Contreras
PERSON
Southern District of New York
ORGANIZATION
Reid Weingarten
PERSON
Anderson
PERSONMartin Weinberg
PERSON
Jes Staley
PERSON
New York
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSONValerio
PERSON