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ions on his daughter rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart- ment that resulte
Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengt
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Northe
counted Bill Clinton, Donald 'frump and Britain Prince Andrew among his friends- He was the target of a lengt
Bill Clinton, Donald 'frump and Britain Prince Andrew among his friends- He was the target of a lengt
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the Norther
slie Wexner and his top aide, the mysterious Jeffrey E. Epstein. Rosser's article, published in the London Evening Standard on January 22, described Prince Andrew's recent behavior as "erratic" and "greatly upset[ing)" the royal family. The Prince has been so busy partying with his new American pals, even his e
ing)" the royal family. The Prince has been so busy partying with his new American pals, even his ex-wife Fergie is complaining. Who's to blame for Andrew's failure to babysit for his daughters Beatrice and Eugenie, according to Rosser's article? None other than Ghislaine Maxwell, who has been spotted
a matter pending in the United States Attorney's Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Attorney's Office prior to May 18, 2003? Yes X No 4. Did this matter originate from a matter pending in the North
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Eps
orthern Region of the U.S. Attorneys Office prior to October 14, 2003? _ Yes )C No 10. 11. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? Yes _X_ No Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office p
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Eps
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? — Yes __X— No 11. Does this case originate from a matter pending in the Central Region of the V.S. Attorney's Of
against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Eps
the Northern Region of the U.S. Attorney's Office prior to October 14, 2003? _ Yes X No 10. Does this case originate from a matter pending in the Narcotics Section (Miami) prior to May 18, 2003? _ Yes __X__ No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's O
against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Eps
he Northern Region of the U.S. Attorney's Office prior to October 14, 2003? — Yes X._ No 10. Does this case originate from a matter pending In the Narcotics Section (Miami) prior to May 18, 2003? Yes _X— No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office
Entities connected to both Prince Andrew and the Narcotics Section

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
New York
LOCATIONMaria Farmer
PERSON
Eric Trump
PERSON