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about law enforcement's motives," the motion said. "It raises serious questions as to why, in a white-collar case, the [U.S. Attorney's Office for the Southern District of New York] disregarded its usual deliberate and careful investigative process in favor of a quick arrest of Mr. Avenatti and a big media splash."
the names and initials of many of the passengers were no longer recorded in the logs. Prosecutors seek to question th ties to Epstein NY Post By Lia Eustachewich 8/16/19 Prosecutors in the US are seeking to interview a to a new report. ith links to Jeffrey Epstein, according Epstein's accusers told invest
about law enforcement's motives," the motion said. "It raises serious questions as to why, in a white-collar case, the [U.S. Attorney's Office for the Southern District of New York] disregarded its usual deliberate and careful investigative process in favor of a quick arrest of Mr. Avenatti and a big media splash."
logs. 8 EFTA00078289 SDNY News Clips, Friday, August 16, 2019 Prosecutors seek to questieecond British woman with ties to Epstein NY Post By Lia Eustachewich 8/16/19 Prosecutors in the US are seeking to interview a second British woman with links to Jeffrey Epstein, according to a new report. Epstein's
pparel company Nike Inc., saying their client had been acting in his legitimate capacity as an attorney. The filing, in the U.S. District Court for the Southern District of New York, continued a multipronged attack from Avenatti's Florida-based attorneys, Scott A. Srebnick and Jose M. Quinon, who last week accused fe
EFTA00095862 SDNY News Clips, Tuesday, August 20, 2019 Ex-Bill Gates adviser `shocked' to be named one of Jeffrey Epstein's executors NY Post By Lia Eustachewich 8/20/19 Jeffrey Epstein named Bill Gates' former science adviser as one of three executors of his $578 million estate — though the man said he was
pparel company Nike Inc., saying their client had been acting in his legitimate capacity as an attorney. The filing, in the U.S. District Court for the Southern District of New York, continued a multipronged attack from Avenatti's Florida-based attorneys, Scott A. Srebnick and Jose M. Quinon, who last week accused fe
hell and Richardson both called the allegations "false." Ex-Bill Gates adviser 'shocked' to be named one of Jeffrey Epstein's executors NY Post By Lia Eustachewich 8/20/19 Jeffrey Epstein named Bill Gates' former science adviser as one of three executors of his $578 million estate — though the man said he was
Entities connected to both the Southern District and Lia Eustachewich

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
United States District Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Supreme Court
ORGANIZATION
Michael Cohen
PERSON