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202-1801 (MECKLENBURG COUNTY) (04202019 to 08/282019) , CHARLOTTE, NC 282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (PALM BEACH COUNTY) (06/04/199
282023321 (MECKLENBURG COUNTY) (12.2017 to 08/0220.9) NEW YORK NY 1C065-6218 (NEW YORK COLNTY) (3/3/05/2009 to 04/12/7018) NEW YORK. NY 100656213 (NEW YORK COUNTY) (10/2009 to 06/2011) PALM BEACH, FL 33460-3278 (PALM BEACH COUNTY) (06/04/1998 (0 03/20/2019) , DELRAY BEACH, FL 33444-7910 (PALM BEACH COUNTY) (0
e Do In the News Experience Contact Us Story is a native of Palm Beach, FL and a 2017 MBA graduate in International Business Management from Lynn University. Story also earned his B.S. in Business Administration from Lynn University. Prior to joining Tobin & Company, Story was a Revenue Manager
ARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND &
: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1,11 In) Felnny Special %weeding Part Correspondence Unit Docket Ind.# 30
eceived $100.00 front for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with ''. .. :, dob i, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ...:_s stated she had previously spoken
- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA")
s already there (A27). After the interview of the girl whose birthdate was 4 . 987, detectives found a silver Nissan Sentra parked near the gym of Lynn University—the car was registered to Dollar Rent-A-Car; had been rented by Janusz Banasiack, who was employed as defendant's houseman at the time; and had bee
- JEFFREY EPSTEIN, Defendant-Appellant. BRIEF FOR RESPONDENT INTRODUCTION Defendant, Jeffrey Epstein, appeals from an order of the Supreme Court, New York County (Ruth Pickholz, J.), entered on January 18, 2011, adjudicating him a level-three sex offender pursuant to the Sex Offender Registration Act ("SORA")
s already there (A27). After the interview of the girl whose birthdate was 6/6/1987, detectives found a silver Nissan Sentra parked near the gym of Lynn University—the car was registered to Dollar Rent-A-Car; had been rented by Janusz Banasiack, who was employed as defendant's houseman at the time; and had bee
—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &
om received $100.00 front for going with her to Epstein's house and recommending. On October 6, 2005, at 1 I:45 am, I met with -: . :, dob a. at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. .!::. stated she had previously spoken
Entities connected to both New York City and Lynn University

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON
New York State
LOCATION