3
Shared Docs
3
Same-Page
3 / 3
Mentions
tein becomes personal. Donald 'frump and Prince Andrew. "International Moneyman of Mystery," declared
nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s
r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM s
e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
on FLSD Docket 02/10/2016 Page 2 of 11 4c: rom: t Subject: (USAFLS) (USAFLS) hursday, September 20, 2007 3:52 PM 'Jay Lefkowitz' Lourie, Andrew; McMillan, John (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Final version of Plea Agreement -- EPSTEIN Hi Jay - I have attached t
e agreement, the U.S. can prosecute him). A pica agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro
Entities connected to both Prince Andrew and the Clerk's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
Kenneth Marra
PERSON