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old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua
X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre
ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
om: Bogota Re: 31E-MM-108062, 11/25/2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 3 EFTA01711932 DEllffit0 DE LA UNIVERSIDAD TENGA EN CUENTA LAS SIGUIENTES NORMAS DE SEGURIDAD: • Prohibido fumar en las oficinas. • Prohibido portar armas • Esta autorización
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G • NAMERLIGIAL TITLE MAINTENANCE Actual Name: Jeffrey E Epstesn New Name: New Legal Title: BENEFICIAR
.., ,g1.07220a Name: Cypress, Inc. E1N Name: y Epstein SSN ID Type: Name: SSN: ID Type: No: Name:
al Peitsbook Sayings Government Passbook Saito Cantors CI Deposit O DON': COMMERCIAL CHECK . anal, .n 1. each aulh . • Authorized Shiner Name: JEFFREY EPSTEIN OM laratibilMbli Physical (Home) Address: LITTLE ST JAMES ISLAN7) Occupation. FINANCIAL CONSULTANT Personal Malting Address: 8100 RED HOOK OTRS
RESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-Cus
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ne 29, 2020. a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the Indictment was unsealed, and that
t 30 years, might flee to the United Kingdom or France if granted bail, despite the fact that she did not leave the country for nearly a year after Epstein's arrest. (Dkt. 22 at 6.) The government asserted in its reply brief that France "does not extradite its citizens to the United States pursuant to F
eve of the one-year anniversary of the arrest of Jeffrey Epstein, creating the misimpression that Ms. Maxw
, /s/ Sigrid S. McCawlev Sigrid S. McCawley, Esq. EFTA00093299 CiilaSt:20-ÎF-000B6Mblit neXtrfitita110022 130682B1712/ee2Pâgf 1501 4 MINISTÈRE DE LA JUSTICE Liberté ïgarté Fraternité Direction des affaires criminelles et des grâces Sous-direction de la justice pénale spécialisée Bureau de l'
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ake personal calls, and the opportunity to exercise and shower. Clearly, this was an effort to avoid a recurrence of the BOP's negligence regarding Jeffrey Epstein's death. Contrary to the way she is hyper-monitored, Ms. Maxwell is classified with the standard CC I-Mh designation: inmate with no significant ment
s persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes "any potential co-conspirators of Epstein," bars Ms. Maxwell's prosecution in this case, and that the counts charging her with alleged sexual abuse are time-barred. The government's respon
LP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &
trict of New York Cc: All Counsel of Record (By email) EFTA00093370 C£ast2O-U0092,00a1Nit bberfiétett68211, red68 0Rtele2faâgei 1512 MINISTÈRE DE LA JUSTICE Liberté Égalité Fraternité Direction des affaires criminelles et des grâces Sous-direction de la justice pénale spécialisée Bureau de l
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Mutual Connections (45)
Entities connected to both Jeffrey Epstein and DE LA
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ DE
Prince Andrew
PERSON9,960 w/ Jeffrey·5 w/ DE
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ DE
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ DE
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ DE
Donald Trump
PERSON5,044 w/ Jeffrey·2 w/ DE
United States
LOCATION4,786 w/ Jeffrey·5 w/ DE
Glenn Dubin
PERSON4,408 w/ Jeffrey·2 w/ DE
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ DE
Michael Cohen
PERSON3,053 w/ Jeffrey·2 w/ DE
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·6 w/ DE
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·2 w/ DE
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ DE
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ DE
Denver
LOCATION878 w/ Jeffrey·2 w/ DE
Southern District of New York
ORGANIZATION686 w/ Jeffrey·2 w/ DE
JP
Jeffrey Pagliuca
PERSON577 w/ Jeffrey·2 w/ DE
United Kingdom
LOCATION512 w/ Jeffrey·2 w/ DE
JU
Julie
PERSON342 w/ Jeffrey·2 w/ DE
Cohen & Gresser LLP
ORGANIZATION234 w/ Jeffrey·2 w/ DE