4
Shared Docs
4
Same-Page
4 / 4
Mentions
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
was prepared again, and was reviewed in anticipation of presentation to the grand jury. On June 23, 2008, Senior Associate Deputy Attorney General John Roth denied the various appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the U.S. Attorney, we believe
ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h
. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. He assigned John Roth, who was a former Florida prosecutor and was his deputy or the deputy to the Deputy Attorney General. And Mr. Roth received further written submis
ender in several states going back I believe to 2008 when he pled guilty to an offense in Florida. Those states include New York, Florida, and the Virgin Islands. So one question I have for each side is what about New Mexico. That's half of the question. The rest of the question is as follows: Mr. Epstein h
. Again, I may be butchering his name. THE COURT: That's his last name? MR. : That's his last name. Mark I think is his first name. He assigned John Roth, who was a former Florida prosecutor and was his deputy or the deputy to the Deputy Attorney General. And Mr. Roth received further written submis
at the USAO opposed early termination of Epstein’s community control supervision and would object to a request to transfer Epstein’s supervision to the U.S. Virgin Islands. After serving his year on home detention in Florida, Epstein completed his sentence on July 21, 2010.
r Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Division On Febrnaiy 21, 2008, soon after
Entities connected to both U.S. Virgin Islands and John Roth

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSONJane Doe
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Alexander Acosta
PERSON