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New York, U.S Virgin Islands, and New Mexico. In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney (USA) for the Southern District of Florida (SDFL), Epstein and his co-conspirators were offered a non-prosecution agreement which required Epstein to plead guilty in FL state court
o Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. On 07/06/2019, a search warrant wa
ein and co-conspirators for bringing additional minor girls to Epstein's properties for those purposes. • On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one cou
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
ein and co-conspirators for bringing additional minor girls to Epstein's properties for those purposes. • On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one cou
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
ein and co-conspirators for bringing additional minor girls to Epstein's properties for those purposes. • On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one cou
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
ences in New York, U.S Virgin Islands, and New Mexico. • In 2007, after attorneys representing Epstein met with United States Attorney (USA) for the Southern District of Florida (SDFL), Epstein and his co- conspirators were offered a non-prosecution agreement which required Epstein to plead guilty in FL state cour
Epstein's properties for those purposes. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ and transported to NY without incident. • On 07/06/2019, a search warrant
de information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 were offered "the opportunity" to invest in a pre-suit, $30,000,000.00, court settlement against Epstein arising
gation Division - Case No.: 09-062943 (19) Third Amended Complaint 37. Plaintiffs, STEVEN PALEY and LAURA PALEY, are a married couple residing in Bergen County, New Jersey. On August 27, 2009 and October 29, 2009 Steven and Laura Paley made investments totaling $2,000,000.00 into the Ponzi scheme through Ba
ein and co-conspirators for bringing additional minor girls to Epstein's properties for those purposes. • On July 2, 2019, a federal grand jury in the Southern District of New York returned a sealed indictment Jeffrey Epstein with one count of sex trafficking of minors, in violation of 18 U.S.C. § 1591, and one cou
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
Entities connected to both the Southern District and Bergen County

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSON