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Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo
signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons
he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any
e are several emails between myself and Jay Lefkowitz about the appointment of I GAL and the possibility of I restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the in Alaska. The trust fund a reement was very complex and required I bank
tation cases was I hot-button issue at the time. The District of Alaska USAO had multi-victim child exploitation case with I wealthy % defendant (Boehm) where they had set u trust fund with I bank and I trustee. With Drew help, I ex lored setting up I similar situation in the Epstein case (Exhibit
Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo
signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons
he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any
e are several emails between myself and Jay Lefkowitz about the appointment of a GAL and the possibility of a restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the AUSA in 21 Mandatory restitution under § 3663A requires a conviction for
itation cases was a hot-button issue at the time. The District of Alaska USAO had a multi-victim child exploitation case with a wealthy defendant (Boehm) where they had set up a trust fund with a bank and a trustee. With Drew Oosterbaan's help, I explored setting up a similar situation in the Epstein
sage info/Passengers Date Time 6 7 8 1/2/2004 5:55:00 PM Epstein's Flight arrives at PB/A (Gulfstream G- 11598) Jeffrey Epstein. Ghis we Maxwell, Brent Tin I , anuela natter 9 :,:;.,y.1/3/2004 10:24:00 AM Epstein's Flight departs from PBIA (Gulfstream -11598) Jo. oy EPS101/7, Ghislai
y Epstein. Jeans Kahn, Laura Andrew, Lisa Andrew 233 10117/2004 . 8:04:00 AM Epstein's Flight departs from PBIA (Boeing 727) Jeffrey E stein, Ghislaine Andrew, Lisa Andrew, Jenna Kalin .: 234 235 10i29/2004 12:36.00 AM Epstein's Flight arrives at RBA (Gultstream G- 11598) .- ic..4-4, Jeff
:00 PM Call 0:02:00 459 3/18/2005 12:35:00 PM Call 0:01:00 470 471 3/1812005 12:48:00 PM Epstom s Flight arrives at PB!A Jeffrey Epstein, Ghislaine 7 (Booing 727) Maxwell, 472 3/18/2005 8:29:00 PM Call 0.01.00 473 3/182005 8.30.00 DM Call 0:01:00 474 3119/2005 3:12:00 PM Call 0:03:00
Flight 4e eds. cm „ .. - : . ... 4, - aro Epstoi • • 162 163 8117/2004 3:05:00 PM Call ..ell 0.02 OC 164 155 ye 9/2004 4'50:00 PM (Boehm 727) Jeffrey Eps:ein Ghislaitie Maxwell 166 Epstein's Flight departs from P3/A (Eoeirig 167 EFTA01718258 A B C J E F 158 8252004 5:
Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Ka
copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet dra
. It was the first time that, purely on the basis of theoretical notions arising from mathematics, a new particle was predicted. Think about that. Maxwell had spostdicted" the existence of light as a result of his unification of electricity and magnetism. Le Verrier had predicted the existence of Nept
and Marshak decided to save it for a presentation at an international conference in Italy in the fall. Learning of the new experimental data from Boehm, Feynman decided—rather excitedly—that his ideas were correct and began to write a paper on the subject. Gell-Mann, who was competitive in the extr
Entities connected to both Ghislaine Maxwell and Boehm

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON