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ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than $70,000 in cash ... 48 loose diamond stones, ranging in size from approximately I carat to 2.38 carats, as
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx Offenders and
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as
at 436. "[It] remains a factor to be considered among those weighed by the district court." Id. F. Mr. Epstein Poses a Danger To Others And To the Community The Court begins with "dangerousness" because that concept is at the heart of this case. It finds that the Government has shown by clear and convin
pick Alp a man • 202 tim, documented evidence of the continuous) encouraging the targeted vic- o owing the e, knowing and being shown rimmal Network targe ing involving Sexual Targeting on online dating sites and online to go back on online dating sites and have sex with unknown men and talk to
- opurpoefic protect the son image and that of the families s Commu- nity public image in the community of Kadina EFTA00261968 • Cover up of Community members Secrets involving Government officials, John Ol- sen and Rowan Ramsay involvement in being Sexually active with the perpetrator of the targe
dition to other penalties of the Law. DATED: New York, New York June 15, 2020 GEOFF E .GERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01699745 RIDER (Grand Jury Subpoena to AT&T.
ved and any identification issues resolved. [For. the. FBI: Coordination.has also been effected with appropriate member agencies of theintelligence Community.' 4. Copies of all database screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration
Entities connected to both New York City and Community

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