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y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
y, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida and the FBI in 2007 relating to the same local matters investigated by the Palm Beach authorities. The federal investigation was discont
or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite
Re: Jeffrey Epstein,. Shawna Rivera. and Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, , Shawna Rivera, and . The U.S. Attorney's Office has learned that Jeffrey
DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYilli m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THENATURE AND OBJECTOF THE CAUSE OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing
ywood, Florida 33020 Re: JefTr E teir and Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, and The U.S. Attorney's Office has learned that Jeffrey Epstein has applied
DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR-SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) heari
Entities connected to both Southern District of New York and New York Supreme Court

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONSouthern District
LOCATION
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSONWeiss
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSONCommunity Control 1
ORGANIZATIONMartin Weinberg
PERSON
Paul Cassell
PERSON
Geoffrey S. Berman
PERSON