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See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince
effrey Zirulnilcoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. daughter were previously acquainted. The defe
unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. a daughter were previously acquainted. The de
an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
Jeffrey Zirulnikoff, Case No. F078646 (June 28, 2007). 7. After a thorough review by the Miami State Attorney's Office, and sex-crimes prosecutor Laura Adams, the investigation revealed that the defendant and both the neighbor's 17- year-old daughter and Mr. daughter were previously acquainted. The defe
Entities connected to both Wilbur Ross and Laura Adams

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Julie K. Brown
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United States
LOCATION
Bill Clinton
PERSON
Virginia Giuffre
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Department of Justice
ORGANIZATION
Lesley Groff
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Supreme Court
ORGANIZATION
Barry Diller
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONJane Doe
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Harvey Weinstein
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Mike Pence
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Chris Tucker
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Atlanta
LOCATION
Joi Ito
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