6
Shared Docs
6
Same-Page
7 / 6
Mentions
022825 EFTA_00170545 EFTA01297126 Jeffrey Epstein - Wikipedia Page 2 of 6 Epstein's New York home is reputedly the largest private residence in Manhattan:1°i it was originally built as the Birch Wathen School. The 50.000-square- foot (4,600 m2). 9-scot) mansion is just off Fifth Avenue and overlooks the F
nmedia-post- 20. 'Billionaire in Palm Beach sex scandal; Invemigators: Money man Jeffrey monans-fora-media-deal-undOne.hlmPrefnjeffreyeepstrint The Neu York Epstein wheired teen rimes. Retrieved November 7, 2016. masseuses Hutp/Ahesmokingguncom/dociimentsnexbillionaire-palm. b. Carr. David (October 19
elf described as a modem-day Great Gatsby. His downfall, which began almost a decade ago, has been just as dramatic as the eponymous protagonist in Fitzgerald's novel. Epstein was arrested in 2005, after the stepmother of a 14-year-old girl told Florida police he had paid $200 for an erotic massage with h
lood Emergency; California-Earthquake; Kevin Spacey-Accuser's Testimony; Migrant Detention Facilities; Wimbledon-15-Year-Old's Run Comes To An End; New York-In Vitro Babies Switched; Alaska- Climate Change; Texas-11-Year Old Aids Police Officer By Tying His Shoe. NBC: Jeffrey Epstein; D.C.-Flash Flood Eme
ion wants to keep many FBI employees in Washington, while moving thousands of others to Alabama, Idaho and West Virginia." WTTG- TV Washington (7/8, Fitzgerald, 72K) reports also reports. EFTA00147489 Boston SAC Bonavolenta Discusses Dedication To FBI. The Providence (RI) Journal (7/8, Amaral, 259K) repo
crsity Born Jeffrey Edward Epstein January 20. 1953 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin islands Palm Back Florida New York Ciry Nationality Amencan Cditensalp United Suits Occupation Financier Owner, Jeffrey Epstein VI Foundation Epstein was born in Brooklyn, New York. to
elf described as a modem-day Great Gatsby. His downfall, which began almost a decade ago, has been just as dramatic as the eponymous protagonist in Fitzgerald's novel. Epstein was arrested in 2005, after the stepmother of a 14-year-old girl told Florida police he had paid $200 for an erotic massage with h
ese claims, and instead shall look to Virgin Islands law to determine whether the plaintiffs have stated claims cognizable in this jurisdiction. 2. NEW YORK'S MARTIN ACT DOES NOT APPLY TO THIS LAWSUIT The defendants aver that the Marlin Act, New York General Business section 352 et seq., bars the plaintiff
port of their claims." Id. (citing Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974), overruled on other grounds, Harlow v. Fitzgerald, 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)). The defendants raise several arguments in support of their motion, each of which I address in
ese claims, and instead shall look to Virgin Islands law to determine whether the plaintiffs have stated claims cognizable in this jurisdiction. 2. NEW YORK'S MARTIN ACT DOES NOT APPLY TO THIS LAWSUIT The defendants aver that the Martin Act, New York General Business section 352 et seq., bars the plaintiff
port of their claims." Id. (citing Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974), overruled on other grounds, Harlow v. Fitzgerald. 457 U.S. 800, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982)). The defendants raise several arguments in support of their motion, each of which I address in
ion. Df.ted: October 12, 2007. AU AA WILLIAM J. ROCK, Attorney for Plaintiff with the cost New York, New York 10023 VERIFICATION SI A E OF KEW YORK, COUNTY OF NEW YORK The undtzsignednaka being duly sworn deposes and says: '1h:it lam the plaintiff in the within action; I have read the foregoi
ith an indictment of the State Department's Richard Armitage on the first day of his investigation since it was Armitage who revealed her name and Fitzgerald knew it. With no crime to investigate, Fitzgerald pursued a pointless investigation into nothing, getting a lot of White House officials to make s
Entities connected to both New York City and Fitzgerald

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Phoenix
LOCATION
Vicky Ward
PERSON