3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe 1, Jane Doe 2, and Jane Doe 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
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
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe 1, Jane Doe 2, and Jane Doe 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
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
public mention of the NPA and the first disclosure to Mr. Edwards—and thus to Jane Doe I, Jane Doe 2, and Jane Doc 5—of the possible existence of a NPA.137 122. Mr. Edwards detrimentally relied on the misleading representations made by the Office that the case was still under investigation when he was w
Entities connected to both I. Between about 1999 and and NPA.137

Kenneth Marra
PERSON
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