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hen were contact. ed by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see also United States v. Boustani, 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of De- fendant's alleged deceptive actions, access to substantial financial resources, frequ
d from an at- tempt to stall discovery. See id. at 184-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United States District Court, S.D. New York. Signed July 18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for
hen were contact. ed by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see also United States v. Boustani, 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of De- fendant's alleged deceptive actions, access to substantial financial resources, frequ
d from an at- tempt to stall discovery. See id. at 184-85. UNITED STATES of America, Government, v. Jeffrey EPSTEIN, Defendant 19 CR. 490 (RMB) United States District Court, S.D. New York. Signed July 18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for
, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are charged with FCPA violations, he himself is not. He suggested in a recent motion to dismiss that such charges wouldn't have stuc
lso a participant in sex trafficking, including as one of the men to whom Epstein lent out Plaintiff for sex," according to the complaint filed with the U.S. District Court in the Southern District of New York. Oral arguments in the defamation case are scheduled for next month. Dershowitz has filed a motion to dismiss.
, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are charged with FCPA violations, he himself is not. He suggested in a recent motion to dismiss that such charges wouldn't have stuc
lso a participant in sex trafficking, including as one of the men to whom Epstein lent out Plaintiff for sex," according to the complaint filed with the U.S. District Court in the Southern District of New York. Oral arguments in the defamation case are scheduled for next month. Dershowitz has filed a motion to dismiss.
Entities connected to both Boustani and United States District Court

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Michael Jackson
PERSON