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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
lion offer for the 43,000-square-foot, seven-bedroom estate on 6 oceanfront acres along the storied "Raider's Row." But Trump, 58, proud possessor of.Maf-a-Lago, has ho plans to live in the Gosman home at 513 N, County Road. He wants to - what else? - sell it and make more money. The star ofthe mega-hit The A
le LFB ACQUISITION LLC 1.00% Managing Member 125 MAR-A-LAGO CLUB INC *(1) Owned by: % Ownership Name Role 100 DJT HOL
lder 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: D/B/A MAR-A-LAGO CLUB, L.L.C., L.C. Owned by: % Ownership Name Role 0.
e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin
Page: HOUSE_OVERSIGHT_010630 →ng Assets: golf courses and resort Description Over $50,000,000 See attached schedule golf related revenue $20,131,872 Underlying Assets: golf club MAR-A-LAGO CLUB, L.L.C. N/A 1126 Over $50,000,000 Underlying Assets: resort Location: Palm Beach, FL See attached schedule resort related revenue $37,251,635 Locatio
Page: HOUSE_OVERSIGHT_010632 →, Inc, 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: D/B/A MAR-A-LAGO CLUB, L.L.C., Lic. Owned by: 36 Ownership 0.01 90.59 127 Midfand As
cation: Bedminster, NJ See attached schedule 034 MAR-A-LAGO CLUB, L.L.C. 126 [Over $50,000,000 Underlying Assets:
one (or less than $1,001) Value reported reflects bank account holding only, Additional Underlying Assets: land, building and ff&e (sold) Location: New York, NY See allached schedule AEROSPACE LLC $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: aircraft Location: New York, NY See at
Page: HOUSE_OVERSIGHT_016702 →wnership Interest in : Entity Name LFB ACQUISITION LLC 125 MAR.A-LAGO CLUB INE *(1) (Owned by: % Ownership 100 Has ownership interest in: Entity Name MAR-A-LAGO CLUB, LLC. MALC, Inc, 126 MAR-A-LAGO CLUB, L.L.C. Assumed Names: D/B/A MAR-A-LAGO CLUB, L.L.C., Lic. Owned by: 36 Ownership 0.01 90.59 127 Midfand Associates "(
Page: HOUSE_OVERSIGHT_016751 →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 →ant for sits on twenty perfectly manicured acres less than two miles away from Jeffrey Epstein’s home on El Brillo Way. It’s home to the exclusive Mar-a-Lago Club, which has a spa, tennis courts, and a very posh restaurant. Donald Trump had fought the town council for decades as 1 they blocked all his efforts
Page: HOUSE_OVERSIGHT_021987 →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 →73, Epst private school on the Upper Fast Side. Like Tavern on the Green, Grand Central Terminal, and t a New York institution— an elite children of New York’s ruling classes. Irs not at all clear how Epstein, who he Century Association, Dalton is K-12 rocket ship built for the has no college degree, end
Page: HOUSE_OVERSIGHT_022063 →r Post. It sits on twenty perfectly manicured acres less than two miles away from Jeffrey Epstein’s home on El Brillo Way. It’s home to the exclusive Mar-a-Lago Club, which has a spa, tennis courts, and a very posh restaurant. Donald Trump had fought the town council for decades as | they blocked all his efforts t
Page: HOUSE_OVERSIGHT_022099 →Entities connected to both New York City and The Mar-a-Lago Club

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON