3
Shared Docs
3
Same-Page
12 / 3
Mentions
rk, New York, in Courtroom 17B. July 16, 2019 update: On July 15, 2019, the continuation of a bail hearing was held in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The court heard arguments regarding the status of the defendant's bail, and reserved decision. The defendant currently remains de
rk, in Courtroom 17B. July 9, 2019 update: On July 8, 2019, an initial presentment and arraignment was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to detention pending a subsequent bail hearing. The next conference, which will include a bail hearing, i
ms >> Victim & Witness Services United States v. Jeffrey Epstein, 19 Cr. 49O (101B) If you believe you we
ent was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to det
island, Puerto Rico politicians complained. According to the federal indictment, the former secretary of the Puerto Rico Department of Education, Julia Keleher; and the former director of the Health Insurance Administration were arrested along with 7 EFTA00096255 others. The indictment also charged Glend
Was Trafficking Children As Late As 2018. The New York Times (1/15, Watkins, 18.61M) reports the attorney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018, significantly expanding
s private Caribbean island, some as recently as 2018, significantly expanding the scope of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands...and kept a computerized database to track the availability
torney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds
rls." The Times says the suit "was filed against Mr. Epstein's estate and seeks the forfeiture of" two private
rmer Puerto Rico Education Secretary In Bribery, Fraud Schem. The Miami Herald (1/15, Wyss, 1.09M) reports,"Puerto Rico's former Education Secretary Julia Keleher — once considered a rising star and crusading reformer in education circles - has been indicted on allegations she used school land for personal gai
unsel having difficulty meeting with client EFTA00044288 ira l. )“ 07/07/2019 17:36 >» With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Marti
directly to him if you could please just let me know afterward Id be grateful). its very much, EFTA00044289 SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. No. 73618-054 From To Date 2019/08/12 15:53 Subject: SW Chronological Log 7/23-24/19 re: Epstein, Jeffrey Edward, Reg. N
ogies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is curr
. Vance's office argued forcefully in court that Mr. Epstein, who had been convicted in Florida of soliciting
art because President Trump called island officials `incompetent or corrupt.' ... Six people were charged in the 32-count indictment. They include Julia Keleher, who served as Puerto Rico's education secretary until April; and Angela Avila-Marrero, who was the executive director of the Puerto Rico Health I
Entities connected to both Jeffrey Epstein and Julia Keleher

Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Justin Trudeau
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON
Barack Obama
PERSON
San Juan
LOCATION
Robert Mueller
PERSONThe New York Post
ORGANIZATION
Mitch McConnell
PERSON
Nancy Pelosi
PERSON
Fox News
ORGANIZATION
Capitol Hill
ORGANIZATION
State Department
ORGANIZATION