the Public Corruption Unit
ORGANIZATIONDistrict Court for the Southern District of New York
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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.
andling of the 2006 charges and the civil suits that followed. 40. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexual predator who preyed on dozens of minor girls over a period of years." The letter emphasized that "the Gov
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
uits that followecj. Appe11dix at 3 (QPR Report, pp. i, ?(ii). 49. In a July 8, 2019, letter to the federal district court by the;u.s. Attorney for the Southern District of New York, Epstein was described as ''a serial sexual predator who preyed on doz(;n__s of minor girls over a period of years." The letter emphasized that "the
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
andling of the 2006 charges and the civil suits that followed. 40. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexual predator who preyed on dozens of minor girls over a period of years." The letter emphasized that "the Gov
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.
andling of the 2006 charges and the civil suits that followed. 37. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as “a serial sexual predator who preyed on dozens of minor girls over a period of years.” The letter emphasized that “the Gov
for you. I look forward to connecting. From: Sent: Thursday,February 28, 2019 5:56 PM To: Cc: Subject: Epstein Hi and I are the supervisors of the Public Corruption Unit in the Southern District of New York, and we understand you reached out to one of the line AUSAs in our unit, regarding our Epstein investigation.
Page: EFTA00027700 →uce ourselves and connect. Do you have time for a call tomorrow or Monday? Thanks, Deputy Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York EFTA00027700
Page: EFTA00027700 →or you. I look forward to connecting. From: Sent: Thursday, February 28, 2019 5:56 PM To: Cc: Subject: Epstein Hi and I are the supervisors of the Public Corruption Unit in the Southern District of New York, and we understand you reached out to one of the line AUSAs in our unit, S regarding our Epstein investigation
Page: EFTA00027046 →uce ourselves and connect. Do you have time for a call tomorrow or Monday? Thanks, Deputy Chief, Public Corruption Unit U.S. Attorney's Office for the Southern District of New York EFTA00027046
Page: EFTA00027046 →rict of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior
Page: EFTA00015438 →leave the premises. (Title 18, United States Code, Section 1201(c).) COUNT TEN The Grand Jury further charges: 14. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle
Page: EFTA00015480 →on first began. None of these statements by AUSA to Judge McMahon were true. As described above, attorneys pressed the U.S. Attorney's Office for the Southern District of New York to investigate and prosecute Epstein and Maxwell. Ex. J. Then, two months after the meeting with AUSA attorneys told Judge Sweet—who was presiding
Page: EFTA00028937 →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 →on first began. None of these statements by AUSA to Judge McMahon were true. As described above, attorneys pressed the U.S. Attorney's Office for the Southern District of New York to investigate and prosecute Epstein and Maxwell. Ex. J. Then, two months after the meeting with AUSA attorneys told Judge Sweet—who was presiding
Page: EFTA00029108 →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. 1 . AUSA gave AUSA and his colleagues: (1) nine pages of detailed, hand-written
Page: EFTA00029109 →rict of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior
Page: EFTA00031025 →leave the premises. (Title 18, United States Code, Section 1201(c).) COUNT TEN The Grand Jury further charges: 14. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle
Page: EFTA00031067 →Entities connected to both the Public Corruption Unit and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Audrey Strauss
PERSONU.S. Attorney's Office
ORGANIZATION
Marc Rich
PERSON
United States
LOCATIONJane Doe
PERSON
Donald Trump
PERSON
New Hampshire
LOCATION
Bill Clinton
PERSONSecond Circuit
ORGANIZATION
Bradley Edwards
PERSONFBI
ORGANIZATION
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATION