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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
s the duly confirmed Executive Branch official charged wit making Judgments consistent with our constitutional order — to the telling fact that Ms. Miler did not in any manner view herself as u victim. Quite to the contrary. She is not alone. We draw attention to this episode as but a recent indicati
rong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal
uyrkendall, Jason Richards, Dexter Lee, and Karen Atkinson rc preparation of victim notificatiot I letters and victim contact list and victims that Miler still needs to make contact with 13-70 7/21/2008 Victim Notification Letters to individuals NI, 2, 4, 9, IS, 14, 21, 23, 30, 32, and 38 B-71 8/5
ncluding but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon
s the duly confirmed Executive Branch official charged wi malting judgments consistent with our constitutional order — to the telling fact that Ms. Miler did not in any manner view herself as a victim. Quite to the contrary. She is not alone. We draw attention to this episode as but a recent indicati
Entities connected to both Wilbur Ross and Miler

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Oliver Stone
PERSON