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ent 116 Conviction and sentencing (2008-2011) I/SM. its , • The controversial non- prosecution agreement External video • Documentary: Who is Jeffrey Epstein, accused of sexually abusing teengirls?Stittps://wr.v.yoy tobe.com/watch?v=1jDPzW9C2ay) Perversion of Justice, Miami Herald, November 29, 2018. On
sted Bill's ties with Jeffrey Epstein was at least oneof her concerns.1 1 The divorce was finalized on August 2„ 2O2/ 2041 *Relationship wittbeffrey Epste CiSetc tcrTsv Rtefrit NZ% VICHEr F-CIZ Se 7CtZFIL.- PCAt CZ:P.0 6e S CateeS A New York Times article reported rgistiges,I, .A ,tnxist
1- )-(-64ftt TORne ec-rt 1/4; IN I3AMK OCCaNNITSI4 EFTA00263835 ..rt s exoe c "Esese FkiN Co- CoNsPIRATORS - I NI Q0cASeD 1 :5/22/22.1:31PM Jeffrey Epstein- WAcipedia COMI•WC l to - Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had
rew, Epstein, and Dershowitz all d legal action over the allegations.L461473(1481 External video it Where are they now? The biggest players in the Jeffrey Epstein case (https://vnyw.youtube.c i orniwatch?y7ypjnerrstest) 1-Perversion of Justice, The Miami Herald, November 29, 2018. derage girls
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ternal video AfIne•Itram nenAsallal taffy.. raellebin 44 hill EFTA00265175 5/19122 352 PM - r Ps-r(EN Ceo\I 1-116rec Cod 0 /COCIAC S . Jeffrey Epstein - WIdpedia Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies — Standard & Poor's, Fitch Ratings an
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t woman, who was represented by the same lawyer.U 91These and several similar lawsuits were dismissed-0-421 All other lawsuits have been settled by Epstein out of courtl.≥3'-1 Epstein made many out-of-court settlements with alleged victims.[;3_21 Victims' rights: Jane Does v. United States (2014) 50 40
t9GE Second term (1997-2001) PRoPoset-S , PRUL 6RICI)NetS (NOStiet- CatteMS cope: NAME EFTA00264552 •5122122' 1:31 PM AO -rR./kt.... I A Jeffrey Epstein -Widpeclia Non-prosecution agreement (NPA) (2006-2008) In July 2006, the pkg began its own investigation of Epstein, nicknamed "Operation Leap Year"32-191 It
s about this agreement.11163 40.:1.19.11./..4, 7 • •••••,• The controversial non- prosecution agreement External video • 6. Documentary: Who is Jeffrey Epsteint accused of sexually abusing teen girls? (https://www.you tube.com/watch?v=1jDPzW9COsU) Perversion of Justice, Miami Herald, November 29, 2018. C
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lease Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ra
large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006,
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Entities connected to both Jeffrey Epstein and Toshiba Satellite

Lesley Groff
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
Samantha Power
PERSON
Robert Gates
PERSON