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against Epstein for many federal sex offenses," (DE 266 at 8), the Government responded: The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida CUSAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potenti
PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022382 EFTA_00170108 EFTA01296776 Page 52 No. Full Name Address SSN Phone DOB 55 MONTEREY AVE TEANECK. NJ 07666-5529 116A E 65TH ST NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH.
you add a charge to your Pay Over Time balance until the date it is paid. AMEX004704 SDNY_GM,02748003 EFTA_00235259 EFTA01676662 AM E X004705 SD NY _GM_02748004 EFTA_00235260 EFTA01676663 MATE American Express° Traditional l:teold Uard COPY JEFFREY E EPSTEIN Closing Date 08/11/17 New Bal
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g American Express• Cards in 2016. Visit shopsmallnow.com UMUUe. 00016 AMEX004806 SONY_GM__02748105 EFTA_00235361 EFTA01676764 AM E X004807 SD NY _GM _02748106 EFTA_00235362 EFTA01676765 TE American Express Traditioni:Partitira COPY JEFFREY E EPSTEIN Closing Date 01/11/18 New Balance
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Entities connected to both Southern District of New York and TEANECK

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Paul Cassell
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON