3
Shared Docs
3
Same-Page
3 / 3
Mentions
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Foreperdon CONFIDENTIAL SDNY_GM_00000068 EFTA 00114152 EFTA01262828
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2.461.) @ro F EPERSON GEOFFREY S. BERMAN United States Attorney 13 EFTA00164767 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED S
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) PERSON GEOFFREY S. BERMAN United States Attorney 13 EFTA00164616 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED S
e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor
Entities connected to both Geoffrey S. Berman and Nine East 71st Street Corporation

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Palm Beach
LOCATION
Apple
ORGANIZATIONthe Upper East Side
LOCATIONthe "New York Residence
ORGANIZATION
Richard Kahn
PERSON
the United States District Court
ORGANIZATION
Condoleezza Rice
PERSON
Washington D.C.
LOCATION
Jes Staley
PERSONI. Premises
ORGANIZATIONBarbara Moses
PERSON
Les Wexner
PERSON