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13 at around 8 a.m. in a Department of Natural Resources parking area EFTA00136391 near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's
hich is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Fiel
n Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's
hich is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Fiel
avel to Port Pirie. EFTA00261906 I would like to now address the further developments submitted, Government developments addressing the issues of Cross contamination of Microbial Infections, which is a project I have written in an Executive Summary of the concept only, but have not completed past th
ion of The Legal Case files, Epstein and Maxwell for the purpose of seeking assistan • erican Justice Department and New York Justice Department, Criminal Division and who is the person involved in the co-ordination of victims of Epstein and Maxwell case. I have contacted these parties involved in this case v
ravel to Port Pine. EFTA00262018 I would like to now address the further developments submitted, Government developments addressing the issues of Cross contamination of Microbial Infections, which is a project I have written in an Executive Summary of the concept only, but have not completed past th
e Legal Case files. Epstein and Maxwell for the purpose of seeking assistance with the American Justice Department and New York Justice Department, Criminal Division and who is the person involved in the co-ordination of victims of Epstein and Maxwell case. I have contacted these parties involved in this case v
te dimensions. "This is a remarkable group, as far as the level of people who are here," said Wilczek, who won the 2004 Nobel Prize in physics with Gross and H. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager
BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
Operation Leap Year." II. BACKGROUND Operation Leap Year involves the investigation of Jeffrey Epstein and three of his assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach, and many of those
randum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION T
ar span. The messages show girls returning phone calls to confirm appointments to "work." Messages were taken by Sarah Kellen, Nadia Marcinkova, and Adriana Ross. The search also recovered numerous photos of Epstein sitting with naked girls whose ages are undetermined. Photographs taken inside the home show
Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Br
n Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the EFTA01658041 location o
hich is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI's Minneapolis Fiel
te dimensions. "This is a remarkable group, as far as the level of people who arc here," said Wilczek, who won the 2004 Nobel Prize in physics with Gross and H. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager
LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States tt
alm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA ROSS, a/k/a "Adriitna Mucinska," and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
V-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESPIRITO SANTO
Entities connected to both Adriana Ross and Criminal Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Wilbur Ross
PERSONGerald Lefcourt
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON