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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
and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On or about August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krischer for their handling of the Epstein undera
Coney Island neighborhood. He left college witho:ut.;a bachelor's'. degr_e.e . . but b"e'came a math teacher at the prestigio:us Dalton Schooi. in: Manhattap., The story goes that the father of ohe of Epstein's students:was so impressed with the.man that he put .him fn to:uc_h with a seniorpartner at Bea
and was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 43. On or about August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krischer for their handling of the Epstein undera
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.” 44. During the course of the Town of Palm Beach a
14 ACTIVE ~B42Q~0v7 CA/ArOfii,~?~Al¼ BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 31/27/2023 4:10:49 PM 52. On or about August 6, 2019, Florida Gov. Ron DeSantis ordered a State criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krischer for their handling of the Epstein undera
n 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.” 33. Upon information and belief, during the c
was placed into pretrial detention at the federal Metropolitan Correction Center in lower Manhattan. 40. On or about August 6, 2019, Florida Gov. Ron DeSantis ordered a state criminal probe into the actions of the Palm Beach Sheriff and former State Attorney Krischer for their handling of the Epstein unde
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
ts to improve their elections and voter database security, thanks to redistribution of more than $2.3 million in unexpended funds authorized by Gov. Ron DeSantis and approved by Secretary of State Laurel Lee." The grants "respond to applications from the EFTA00147486 counties, and range from $524,838 for O
in place to ensure we're able to resume our normal broadcast schedule." The incident "knocked out news production systems for more than 24 hours." 9 Network's live broadcasts "were disrupted by Sunday's attack." Damian Cronan, 9 News' chief information and technology officer, "described the incident as
t seem to care about passports when it comes to illegal migrants crossing the southern border" The Hill (3/29, Coleman, 5.69M) reports Florida Gov. Ron DeSantis (R) "vowed to take executive action...banning 'vaccine passports' that businesses and local governments could potentially require to show digital o
From Last Night's Network News: ABC: San Diego-Navy Ship Explosion; US-Coronavirus; US-Coronavirus Testing; US- Coronavirus Deaths; Trump-Mask Use; New York-COVID-19 Patient Recovers; Coronavirus- Latinos; Trump-Reopening Schools; CDC-Reopening Schools; Trump-Stone Sentence; Texas- Ambush; Weather Forecast
s come as Disney World has let tourists back onto its rides, the Republican National Convention is set to begin in Jacksonville in August," and Gov. Ron DeSantis (R) "has ordered that public schools reopen for five days a week when classes resume next month." The Times says the surge "reflects how the spread
°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s
FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Enforcement and investigative Support Ashley Moody Attorney General Post Office Box 1489 Jimmy Patroris, Chief Financial Officer Talla
r the district. Sloman left the USAO to enter private practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section.
tment attorneys related to the exercise of their authority to 7 In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of Law Enforcement to open an investigation into the conduct of state authorities relating to
ve Wigdor LLP WilmerHale COMPANIES American Bar Association Associated Press Booking.com BV Boston University Cable-Satellite Public Affairs Network Chevron Corp. Deloitte Touche Electronic Frontier Foundation Ernst & Young LLP Facebook Inc. Fossil Group Inc. HCP Inc. Institute for Justice
Page: EFTA00032952 →'Inaction' In Appeal A Florida attorney who has made waves appearing as the Grim Reaper across the state during the COVID-19 pandemic blasted Gov. Ron DeSantis for his inaction as he urged a state appeals court to revive his case asking the courts to impose beach closures and a statewide stay-at-home order
Page: EFTA00032954 →Entities connected to both New York City and Ron DeSantis

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