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non and Scott A. Srebnick. The government is represented by Matthew D. Podolsky, Robert B. Sobelman and Daniel C. Richenthal of the U.S. Attorney's Office for the Southern District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's
the names and initials of many of the passengers were no longer recorded in the logs. Prosecutors seek to question th ties to Epstein NY Post By Lia Eustachewich 8/16/19 Prosecutors in the US are seeking to interview a to a new report. ith links to Jeffrey Epstein, according Epstein's accusers told invest
ested July 6 at Teterboro Airport after flying from Paris. He was charged with two counts of sex trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein and his employees operated a sex trafficking network that transported dozens of girls between his homes in Palm Beach, Florida, and M
logs. 8 EFTA00078289 SDNY News Clips, Friday, August 16, 2019 Prosecutors seek to questieecond British woman with ties to Epstein NY Post By Lia Eustachewich 8/16/19 Prosecutors in the US are seeking to interview a second British woman with links to Jeffrey Epstein, according to a new report. Epstein's
im a target of malicious prosecution in the Southern District, and that prosecutors never investigated his claims against Nike. The U.S. Attorney's Office for the Southern District of New York on Monday declined to comment on the filings. But U.S. Attorney Geoffrey Berman in March said the scheme amounted to an illegal "shakedown" of a pu
hell and Richardson both called the allegations "false." Ex-Bill Gates adviser 'shocked' to be named one of Jeffrey Epstein's executors NY Post By Lia Eustachewich 8/20/19 Jeffrey Epstein named Bill Gates' former science adviser as one of three executors of his $578 million estate — though the man said he was
im a target of malicious prosecution in the Southern District, and that prosecutors never investigated his claims against Nike. The U.S. Attorney's Office for the Southern District of New York on Monday declined to comment on the filings. But U.S. Attorney Geoffrey Berman in March said the scheme amounted to an illegal "shakedown" of a pu
EFTA00095862 SDNY News Clips, Tuesday, August 20, 2019 Ex-Bill Gates adviser `shocked' to be named one of Jeffrey Epstein's executors NY Post By Lia Eustachewich 8/20/19 Jeffrey Epstein named Bill Gates' former science adviser as one of three executors of his $578 million estate — though the man said he was
Entities connected to both Southern District of New York and Lia Eustachewich

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSONSecond Circuit
ORGANIZATION
Supreme Court
ORGANIZATION
David Boies
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Bill Richardson
PERSON
United States District Court
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION