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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
ial Page 24 of 51 Contains 6(e) Material EFTA00225451 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to several steps taken by the US
USE_OVERSIGHT_010486 --- PAGE BREAK --- Leslie Wexner, photographed at his home in New York City, 1989 (© Lynn Goldsmith) (Lto R) Jeffrey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier)
Page: HOUSE_OVERSIGHT_010487 →frey Epstein, Ghislaine Maxwell, and Tony Randall, who presided over a November 1991 YIVO Institute event at the Plaza Hotel to honor the late Robert Maxwell (Marina Garnier) | (Lto R) Deborah j, Blohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davido
Page: HOUSE_OVERSIGHT_010487 →thin and beautiful and did not have tattoos. This massage therapist had several tattoos that were vis- ible, and on quite a few occasions Epstein and Ghislaine Max- well had made negative comments about them. According to a Palm Beach Police Department Incident Report filed by Recarey on July 25, 2006, the detective
Page: HOUSE_OVERSIGHT_010503 →ith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached a for- mal agreement with Epstein’s team: the United States wo
Page: HOUSE_OVERSIGHT_010529 →rs to the SDFL, and the core terms and text of the agreement are limited to the SDFL. The prefatory language states: "THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of pr
Page: EFTA00015543 →orro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Finan
Page: EFTA00015557 →Entities connected to both Ghislaine Maxwell and R. Alexander

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONFBI
ORGANIZATIONJane Doe
PERSON