5
Shared Docs
5
Same-Page
9 / 5
Mentions
ncies that provide even more privacy than Bitcoin. Juan Zarate, who was the deputy national security adviser for combating terrorism under President George W. Bush, said this was far from the biggest illegal use of cryptocurrencies but one that needed to be watched. "I think we are still in the experimentation
or combating terrorism under President George W. Bush, said this was far from the biggest illegal use o
er for combating terrorism under President George W. Bush, said this was far from the biggest illegal
vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in
ncies that provide even more privacy than Bitcoin. Juan Zarate, who was the deputy national security adviser for combating terrorism under President George W. Bush, said this was far from the biggest illegal use of cryptocurrencies but one that needed to be watched. "I think we are still in the experimentation
or combating terrorism under President George W. Bush, said this was far from the biggest illegal use o
er for combating terrorism under President George W. Bush, said this was far from the biggest illegal
vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in
.4.1.:: v,- '1); Itt.kin. %., ii .ctkogAtee.Tel.W..,fret.??.n.A111.W.tiwirkfrVg (if c) %;"cettr. P.
, matter of Jeffrey Epstein. Your appearances please. MS. GAFFNEY: for the People. Good afternoon, Your Honor. MR. LEFKOWITZ: Jay Lefkowitz and Sandra Musumeci for Mr. Epstein. THE COURT: Mr. Epstein is not here. MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEMOdOWITZ: Y
EAST 71ST STREET CORPORATION 16. 17. 18. L.A.W. PLANTATION MANAGEMENT CORP. L.A.W. PLANTATION M
xpress consent of Global Security & Investigations. 104749084A 63 EFTA01482076 Confidential Due Diligence Report On behalf of Epstein, attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation home. If Epstein is required to register as a Level 3 offender, that means Epstein must r
For Jane Doe 101 (Via telephone) 5 KATHERINE W. EZELL, ESQ. 6 Podhurst Orseck Josefsberg 25 We
: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax #: Direct #: Please see the attached letter, in response to you
Entities connected to both George W. Bush and Sandra Musumeci

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Barry Diller
PERSON
Stephen Hawking
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON