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WA 2021 04.12 3501.028-002 2020.08.17 Interview note: 2021 04 12 3501.028.003 2020.07.13 (mai Iran to the UnitedStatesAttorneys Ottke for the Southern District cf Now York 20210112 3503.028 003 2020.07.17 Email Nan 2021.10.25 3503.029 Data DesalptIon Attorney Produced to Defense 1.029 C01 2007.07
.06.12 Rotate search of 3501.159.021 2007.06.12 Meerut oxnprehonsive report for 3501.159.022 2008.01.31 Marten notes 3501.159023 2008.01.31 Mennen notes 3501.159024 2008.01.31 intent** 302 3301.159025 2008.02.01 IMOMew 302 3301.159026 2008.07.21 Letter from to 3301.159027 2008.12.09
ow are found to be unenforceable, you submit to the exclusive jurisdiction of the courts of the State of New York and the Federal courts sitting in the Southern District of New York for the purpose of determining all matters with regard to the Agreement. You also consent to service of process by certified mail to you
arecoons. For more wfonnabal, Pease Mier to the U85 OepOSit Account Sheep Program DeStIOSureStaternent. Please note the account tisk prof* and (Mennen! OhieCtne below are Speer fit en* (0 this account OW& accounts May have afferent account Ask pro foes and Invetrineni ObjeCtneS, Your Account R
014235 (56,0 8.20-871l APPEARANCE NOTICE The attached, subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admined at trial through the declaration
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ENT THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffity Epstein. After consideration of the Motion and the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTE
Mt capain,u. SI2.031. Of home int aaion nate° rt I 35t. or any other offense spect0ed m Whnfl 043.325. the tlefend.ud dull he :endued to WWII Mani !Mennen, I I :d'J re'd 'blip; %NIA n IT IS rift IN:"RED MAT AIM DR '•1 rioN to- rd •Ir r oh wroursq 9 . ,i • • • . SEN I ENO? I i In: roan ncegiy., 43)
m at least as early as in or about 2001 through in or around October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere efendant, did, for the purpose of commercial advantage or private financial gain, arrange and facilitate the travel of
2255. Moreover, these women stated that they did not, no or in the past, ti consider themselves to-be victims. • During the last few months, Mr. Mennen, First Assistant Sloroan's former law partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." ft is our u
Entities connected to both the Southern District and Mennen

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
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSON