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d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00039401 Case 1:19-cr-00490-RMB Documen
d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00074008 Case 1:19-cr-00490-RMB Documen
d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
sex offender every 90 days in New York. at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." 14. Epstein appealed but Judge Pickholz's decision 19 EFTA00074047 Case 1:19-cr-00490-RMB Docu
d victims relevant to Count One of the instant Indictment. In the fall of 2007, the Defendant entered into a non-prosecution agreement ("NPA") with the Southern District of Florida in connection with the conduct at issue in that investigation, which the non-prosecution agreement identified as including investigations
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00081965 Case 1:19-cr-00490-RMB Documen
hese ofJenses13 shall be deferred in favor of II On February 21, 2019, following litigation initiated in 2008 by certain of the Victims, a court in the Southern District of Florida found that the SDFL violated the Crime Victims' Rights Act in connection with its entrance into, and notification regarding. the NPA. A d
years. According to press reporting over the past approximately 20 years, he owns what is reportedly the largest private residence in Manhattan, on East 71st street, and his professional career was initially centered in New York. He was raised in Coney Island, and he taught calculus and physics at the Da
of Epstein, nicknamed "Operation Leap year".Cal It resulted in a 53-page indictment in June 2007.1,21Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,tud to grant immunity from all federal criminal charges to Epstein, al
6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
when the case comes to court513§1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by faffing to notify victims before they allowed him to plead guilty to only the
6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at n East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the n East Thst Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds
e when the case comes to courtly. On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
ce when the case comes to courtQl Oa February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violaied the law by failing to notify victims before they allowed him to plead guilty to only the
y apologizing to Edwards; other terms of the settlement were emilidentiel kl-17 Epstein was accused of sex h alting of minors at his mansion stp East 71st Street Maria Partneri,. Epstein and Maxwell (2019) l'fff_AECEO Nitcrtm F-IgsT CrriCe2 •-• it Yi2.3 ocZ 14-1.PtiN1 On April 16, 20192 Maria Farm
when the case comes to court.M.1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
wards; other terms of the settleme:at were talfaZiT-Atti. Rtti cet- catitis s-c) Epstein was accused of sex ucacking of minors at his mansion atj East 71st Street Marla Premark Epstein and Maxwell (20191 itiere-rao vtc-rtm - FIR5 cze ryce,/,. ToftenAC-13Cuof CorCEE It YRS - • On. April 16, 2019, M
Entities connected to both the Southern District and East 71st

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON