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phase of these proceedings. 7 EFTA00804334 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 8 of 57 EPSTEIN'S CRIMES I. Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00804363 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
phase of these proceedings. 7 EFTA00591611 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 8 of 57 EPSTEIN'S CRIMES I. Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located
ims in the 125 Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18.19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 126 US_Atty_Cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00591640 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
phase of these proceedings. 7 EFTA00185464 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 8 of 57 EPSTEIN'S CRIMES I. Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located
ims in the in Exhibit 26; Exhibit 27; Exhibit 63 at 4-6, 18-19, 22-23; Exhibit 99; Exhibit 101; Exhibit 102. 136 us_Atty_cor. 00323 (Exhibit 103); RFP WPB 000515.000520 (Exhibit 104). 127 Exhibit 99. 36 EFTA00185493 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 37 of 57 federal case were aware o
Entities connected to both I. Between about 1999 and and RFP WPB 000515.000520 (Exhibit 104
NPA.137
LOCATION
Prince Andrew
PERSON
Guy Lewis
PERSONthe Palm Beach Daily News
ORGANIZATION
Starbucks
ORGANIZATIONCriminal Division
ORGANIZATION
Michael Reiter
PERSON
Department of Justice
ORGANIZATIONRolando Garcia
PERSONMiami-Dade County
LOCATIONthe Southern District
LOCATIONFerrer
PERSONWilfredo Ferrer
PERSON
Southern District of New York
ORGANIZATIONAnn Sanchez
PERSONAndrew Laurie
PERSONHumberto "Bert" Ocariz
PERSONJake Lytal
PERSONAUSA Sloman
PERSONthe United States Government's
ORGANIZATION