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f over $450 million in a Ponzi scheme that was then the largest financial fraud in American history; nothing happened to Epstein. Instead, in 1992, the U.S. State Department rented Epstein a luxurious townhouse in New York City that had been seized from the Iranian government. The State Department Once Rented A Townhous
ne Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.11. 2012)); v. Maxwell, Case No. 1-15-cv-07433- LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-cv- 10018 (S.D.N.Y. 2022). 7 EFTA00143425 It was not until approximately 2019 that the federal government finally prosecuted first Epstein
largest financial fraud in American history. Hoffenberg, Epstein's business partner, went to jail but not Epstein. Instead of prosecution, in 1992, the U.S. State Department rented Epstein a luxurious townhouse in New York City that had been seized from the Iranian government. The State Department Once Rented A Townhou
ane Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.Y 2012)); v. Maxwell, Case No. 1-15-cv-07433-LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22- cv-10018 (S.D.N.Y. 2022). It was not until approximately 2019 that the federal government finally prosecuted first Epstein and then Maxwell re
f over $450 million in a Ponzi scheme that was then the largest financial fraud in American history; nothing happened to Epstein. Instead, in 1992, the U.S. State Department rented Epstein a luxurious townhouse in New York City that had been seized from the Iranian government. The State Department Once Rented A Townhous
ne Doe v. Epstein, (2009) (579 F. Supp.3d (S.D.N.11. 2012)); v. Maxwell, Case No. 1-15-cv-07433- LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-cv- 10018 (S.D.N.Y. 2022). 7 EFTA00144580 It was not until approximately 2019 that the federal government finally prosecuted first Epstein
Entities connected to both the U.S. State Department and Deutsche Bank et al.

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Indianapolis
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
Lawrence Krauss
PERSON
New York
LOCATION
Eric Trump
PERSON
Goldman Sachs
ORGANIZATION
Bill Burns
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Rahm Emanuel
PERSONBotched Nassar
PERSON
Robert Maxwell
PERSON
Steven Hoffenberg
PERSON
Noam Chomsky
PERSON
Parkland
LOCATIONNassar
PERSONJane Doe
PERSON