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In 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 8 CA/Aronberq-000124 ni.H): PALM BEACH COUNTY, FL
s and 17 witnesses. They contend that on three occasions, Epstein had sexwith the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University Pre
in the works1 attorneys say. Unusual is:the word that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York Citywho c;otmts Bill Clinton andbonald Tru.tnp, a:mong his friends. CA/Aronbern:_-000173 FlLEU: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:
fHeci papers asking to intervene: oh Epstein's·behalf. The: U.S. Attorney's Office said it wouldn't comment ori Marra' s ruling. Neither Black nor New Y:ork City atton;iey Jay L_efkowitz,.who led efforts to bury th~ federal indictment; respon<led to email's ◊-t phone calls for conimerit. West Palm Beac
, The Palm Beach Post Epstein indicted on; sex charges Part-timeAWBeadier pleads not guilty to sex trafficking, conspiracy charges in Bderal court in Ifanhattan Dressed in a.blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded,riot guilty to charges accusing him of creating a vast network of gi
to M~ell, •?-. fixtµre .9n the high-sqciety pa.i;ty c.ircuits 111 both New York and London. Previo:us:girlfriends are said to inc.::lude aJormer Ms. Swe.den and a Romanian mooeL "He's.a lot of fun to be with," Donald Trump tolqNewYork,magazine in 2002. ''.It is even said that. he likes be,autifol women
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8193 07/01/2008 BILLED USAGE at&t 0359 1/08 6:15P F2 NEW YORK NY NY 3 .75 0360 1/08 6:20P P2 NEW YORE NY NY 13 3.25 0361 1/08 6:58P F2 HEW YORK NY NY 1 .25 0362 1/08 7:06P F2 NEW YORK NY NY 2 .50 0363 1/08 7:29P NEW YORK NY NY 2 .S0 0364 1/08 7:33P F2 NEW YORK NY NY 2 .50 0
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whole other kingdoms. Ones that no boys from Brooklyn had even dreamed of. Andrew Levander was an assistant US attorney in the Southern District of New York’s Securities and Commodities Fraud Task Force. He was assigned to look into Drysdale’s collapse. The case he was building would result in fraud convict
Page: HOUSE_OVERSIGHT_021961 →likely earned million has nothing but appreciation for roblems,” she says. “I don’t want any- t of the deal with a new modus, Eva Andersson: iss Swede zling whi ; the stage 4 winner of this, the : Seoul, South Korea “And now that see which five girls _ Barker pauses, ug htens. There are | even if t
Page: HOUSE_OVERSIGHT_021962 →y got me a plane ticket to Thailand dit continued until I was 19. a | __ to go to Chiang Mai to learn Thai massage. This sounded ad sex took place in New Yorkin q like my chance to escape. In September 2002, I packed my Epstein’s room (not the massage bags for good. I knew this would be my only opportunity t
Page: HOUSE_OVERSIGHT_022053 →Entities connected to both New York City and Sweden

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Virginia Giuffre
PERSON