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de. Upon information and belief, he also owns a S6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands. The allegations herein concern Defendant's conduct whi
andum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, N
mansion on the Upper East Side. He also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in the U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and another reside
an United States Attorney By: s/A. Marie Villafafia A. Marie Villafafia Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson, Chief, Northern Division EFTA00194763 Roy BLACK HOWARD M. SREBNICK Scow A. KORNSPAN LARR
mansion on the Upper East Side. He also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in the U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and another reside
rely, Jeffrey H. Sloman United States Attorney By: s/A. Villa afia A. Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Chief, Northern Division EFTA00183809 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MA
Entities connected to both Zorro and Robert K. Senior

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONRoy Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Department of Justice
ORGANIZATIONKatherine W. Ezell
PERSON
Jay Lefkowitz
PERSON
Podhurst
PERSONMaria Farmer
PERSONWestminster
LOCATIONW. Ezell
PERSON