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ened their own grand jury investigation; and that defendant entered into a federal non-prosecution agreement with the United States Attorney of the Southern District of Florida, under which he agreed to plead guilty to an additional state felony charge that carried a consecutive jail sentence and required registr
§ 169-8(3) 36 Fla. Stat 796.03 1 EFTA00602340 Ha. Stat. 796.07 1 EFTA00602341 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,
ened their own grand jury investigation; and that defendant entered into a federal non-prosecution agreement with the United States Attorney of the Southern District of Florida, under which he agreed to plead guilty to an additional state felony charge that carried a consecutive jail sentence and required registr
§ 169-8(3) 36 Fla. Stat 796.03 1 EFTA00792502 Ha. Stat. 796.07 1 EFTA00792503 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,
ened their own grand jury investigation; and that defendant entered into a federal non-prosecution agreement with the United States Attorney of the Southern District of Florida, under which he agreed to plead guilty to an additional state felony charge that carried a consecutive jail sentence and required registr
w § 169-8(3) 36 Fla. Stat 796.03 1 EFTA00181149 Fla. Stat 796.07 1 EFTA00181150 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION: FIRST DEPARTMENT THE PEOPLE OF THE STATE OF NEW YORK, Respondent, -against- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant,
LAZA SUMS/OM EMAIL ADDRESSES: IfdriTON, MASSACHUSETTS 02116 FAX July 22, 2011 Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. MB Roy Black forwarded to me your lette
. Yours truly, Deborah L. Morse Attorney EFTA00232562 New York County Clerk's Index No. 30129/2010 'et' Vark tyrant arrurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY D
Entities connected to both Southern District and FIRST DEPARTMENT

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Jay Lefkowitz
PERSON
New York
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Stephen Hawking
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATIONChambers
PERSONNadia Marcinkova
PERSON
Western Union
ORGANIZATION
Juan Alessi
PERSON