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ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini
ravel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and
ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)
the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w
ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga
the Child, Vol. 35, The New York Times Press, New York, 1980. 26. Responsible Parenthood: The Child's Psyche Through the Six-Year Pregnancy, Holt, Rinehart, and Winston, New York, 1980. 27. "Death: Some Implications in Child Development and Child Analysis," in Advances in Thanatology, Vol. 4, No. 2, Am
Stephen G. Rinehart, Esq. Troutman & Sanders, LLP The Chyrsler Building 405 Lexington Avenue New York, NY 10174-0700 Re: Sitrick and Company v. Jeffrey Epstein AAA Reference No. 72 147218 12 SIM Dear Mr. Rinehart: VIA EMAIL ONLY As we have informed AAA, we are preparing to file a petition to compel bindi
t we plan to file to start the process. We would prefer to litigate this matter in the confidential setting of AAA. Please let us know whether Mr. Epstein would be willing to voluntarily agree to attend arbitration and avoid the need for us to file a petition to compel binding arbitration and the attac
York, NY 10174-0700 Re: Sitrick and Company v. Jeffrey Epstein AAA Reference No. 72 147218 12 SIM Dear
ntial setting of AAA. Please let us know whether Mr. Epstein would be willing to voluntarily agree to attend a
er Building 405 Lexington Avenue New York, NY 10174-0700 Re: Sitrick and Company v. Jeffrey Epstein AAA Reference No. 72 147218 12 SIM Dear Mr. Rinehart: VIA EMAIL ONLY As we have informed AAA, we are preparing to file a petition to compel binding arbitration in the Los Angeles Superior Court. Atta
one of the ways -- you want some documentation of that? Q. I want to Know: You made an allegation here, you first make an allegation that Professor Epstein abused -- Jane Doe Number 3 -- Dershowitz. I'm sorry? A. — Right. Q. Jane Doe Number 3 who is no longer anonymous, Miss Roberts, correct? A. Right
ed questions about Alan Dershowitz. And then there was Marcin -- Miss Marcinkova who also took the Fifth. So what we -- what I had at this point was Jeffrey Epstein's international sex trafficking organization. I had the next echelon and both the top kingpin of the sex trafficking organization and the next echelon
y, about 23 or 24 names of minors who went to the Jeffrey Epstein mansion in Palm Beach during a period of
Jeffrey Epstein. Q. So it's your testimony that Mr. Epstein was one of Professor Dershowitz's closest friend
ice. And then he had gone to work for some kind of a law firm or private operation that was located adjacent to Mr. Epstein's business. And so, now, Rinehart, who appeared to be being paid by Mr. Epstein and certainly was adjacent to Mr. Epstein's business office, was producing these flight logs. So that,
results." The New York Times <https://www.nytimes.com/2020/11/19/us/politics/trump-michigan-election.html> (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his eff
iva, Baker, 42K), WVXU-FM <https://www.wvxu.org/post/fbi-cincinnati-council- member-pg-sittenfeld-accepted-40k-bribes> Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV <https://local12.com/news/local/report-pg-sittenfeld-latest-cincinnati-city-council-arrested-for-corruption> Cincinnati (11/19, 1
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
i CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV Cincinnati (11/19, 161K). PROTESTS NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. The New York Time
, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m
the Child, Vol. 35, The New York Times Press, New York, 1980. 26. Responsible Parenthood: The Child's Psyche Through the Six-Year Pregnancy, Holt, Rinehart, and Winston, New York, 1980. 27. "Death: Some Implications in Child Development and Child Analysis," in Advances in Thanatology, Vol. 4, No. 2, Ar
ingly bold last ditch attempt by the President to somehow change the election results." The New York Times (11/19, Haberman, Rutenberg, Corasaniti, Epstein, 18.61M) reports under the headline "Trump Targets Michigan In His Ploy To Subvert The Election" that the President on Thursday "accelerated his ef
i CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV Cincinnati (11/19, 161K). PROTESTS NYTimes Analysis: Majority Of Cases Against Protesters Dismissed In Court. The New York Time
To: Jeffrey [email protected]] From: Lesley Groff Sent: Wed 7/21/2010 3:19:33 PM Subject: 11am tomorrow Rinehart Steve Rinehart will come see
To: Jeffrey [email protected]] From: Lesley Groff Sent: Wed 7/21/2010 3:19:33 PM Subject: 11am tomorrow Rinehart Steve Rinehart will come see you tomorrow at I I am. EFTA_R1_01469379 EFTA02409290
Entities connected to both Jeffrey Epstein and Rinehart

Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON