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gents would attempt to serve subpoenas on his personal assistants ile traveling to the New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to harass to delay Special Agents from serving target letters on his assistan Page 5 of 5 EFTA00215260
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
uld attempt to serve subpoenas on his personal assistants, and While traveling to the New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to harass to delay Special Agents from serving target letters on his assistants and Page 6 of 6 EFTA00215277
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
uld attempt to serve subpoenas on his personal assistants, and While traveling to the New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to harass to delay Special Agents from serving target letters on his assistants, and Page 6 of 6 EFTA00215269
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (1); and Title 18, United States Code
ts would attempt to serve subpoenas on his personal assistants, While traveling to the New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to harass to delay Special Agents from sewing target letters on his assistants, Page 6 of 6 RFP MIA 000105 EFTA00081314
es, in violation of Title 18, United States Codc, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(b) and § 2423(b) and (I); and Title 18, United States Code
ts would attempt to serve subpoenas on his personal assistants, While traveling to the New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to harass to delay Special Agents from serving target letters on his assistants, Page 6 of 6 RFP MIA 000105 EFTA00184384 Case 9:08-cv-
es, in violation of Title 18, United States Code, Section 2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 USC 2423(e); and (2) knowingly and willfully violating Title 18, United States Code, Sections 2422(6) and § 2423(b) and (f); and Title 18, United States Code
Entities connected to both U.S. Virgin Islands and USC 2423(e

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Jay Lefkowitz
PERSONPetite
ORGANIZATIONUSSG 5F1.2
ORGANIZATIONthe Base Offense Level for Acceptance
ORGANIZATIONthe Pre-Sentence Investigation Report
ORGANIZATIONthe Bureau of Prisons that
ORGANIZATIONN.E.S.
ORGANIZATIONUSSG § 2J1.2
ORGANIZATION