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Berman. He·shbwed the case is "being taken in a serious Way," she fold the Associated Press. Dershow.itz 'has-vehemently dented Guiffre'.s claims. N.ewYork prqsecutors were able to :ignore the controversial nohprosecutioh agreement because it cortfained some, significant fine print; sa1d. i:ormer federa
and 17 Witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 200.3 by The New York Post. He reportedly hobnobs with the:likes of former PresidentClinton, former Harvard University Pre
ief himself has come under attack from Epstein's lawyers and friends in New York, where,he has a home. The New York Post quoted Epstein's prominent New Yor~ lawyer, Gerald Lefcourtr as saying his client was indicted only "becaµse gf the craziness of the police chief." Reiter has declined.to comment on t
go fil'ed papers asking to intervene on Epstein'.shehalf. The U.S. Attorney's Office said itwotildn'.t comment oh Marra's ruling.Neither Black.nor.New York C,ity attorney Jay L_efkowil:_z, who led efforts to bu.ry thefe_cleral indictment, responded to·:emails ,or phon:e·calls for comment. WestP.almBeach
ploited for his sexual pleasure at his homes in PalmBeach •and Manhattan. Th~ 66-year-old mQney man.ager':, a.ppea.rance in D.:S. District Court in New YorkCity capped more than a ,decade of re.criminations. by young;women and their.attorneys. who cl;1im_eq Epstein µsed his mo,ney and politic~} influence t.
da, he said. Berman agreed. "That agreement only binds, by its terms, only binds the Southern District of Florida, " he said. "The. Southern District ofNew York is not bound by that, agreement and wasn't a signatory of it." That.means the sordid allegations that have been leveled at Epstein for years are now
hat they suffered psychological, ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. Hafele told Epstein's attorneys they c.ouldn't go on a fishing expedition. The medical records^ he said,, can't be sought until the women are asked whether
t they suffered psychological.ills after l?eing paid.to give him sexually-charged massages at his Palm Beach mahsionwheii they were as young as 14. Hafele t_old Epstein's attorneys they c.ouldn't go on a fish1ng expeditfon. The medical records, he said,. can!t be sought until the women are asked whethe
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
the women claim Epstein, now 57, is responsible for their emotional distress, his attorneys can explore the impact of other events. Medical records, Hafele said, are a better source of information than a person's memory . Attorney Louis Silver, who represents the Presidential. Women's Health Center, a We
that they suffered psychological ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. Hafele told Epstein's attorneys they couldn't go on a fishing expedition. The medical records, he said, can't be sought until the women are asked whether th
1) 835-0220 EFTA00181792 94 96 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 A.H. airline tickets and theater tickets in New 2 York? 3 MR. YAREMA: Object to the form. 4 A Fifth. 5 Q Did you and A.H. ever go shopping 6 together? 7 MR. YAREMA: Object to the form. 8 A Fif
to the form, and in 15 MR. YAREMA: Object to the form. 15 addition this is irrelevant and has already 16 A Fifth. 16 been addressed by Judge Hafele as an 17 Q Have you ever physically touched C.L.? 17 inappropriate question. That's my 18 MR. YAREMA: Object to the form. 18 objection. 19
al Support (561) 835-0220 EFTA00181799 Page 5 33: L,8 grounds10:25 guess 95:4 guest58:3 95:19 guilty41:18 guise21:24 H habit30:23 57:19 Hafele 80:16 Hafele's81:6 68:7,14,19 70:8 74:24 75:5 half 7:19 HAIND100:17 hands45:20 hanging 93:21 happened 28:9 34:4 39:25 happening 84:6 hara
iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the
s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .
en claim Epstein, now 57, is responsible for . their emotional distress, his attorneys can explore the impact of other events. Medical records; Hafele said, are a better source of information than a person% memory. Attorney Louis Silver, who represents the Presi- dential Women Health Center,
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
at they suffered psychological ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. Hafele told Epstein's attorneys they couldn't go on a fishing expedition. The medical records, he said, can't be sought until the women are asked whether t
-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIR1CLAND & E
25 them, if you want to get them, go to that SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00231410 14 1 case, that would be Judge Hafele or two of 2 Mr. Edwards' cases are where is Mr. Kuvin's 3 case is or Judge Marra, where Mr. Edwards' 4 case is. Judge Marra can certainly contr
—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 &
25 them, if you want to get them, go to that SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232530 14 1 case, that would be Judge Hafele or two of 2 Mr. Edwards' cases are where is Mr. Kuvin's 3 case is or Judge Marra, where Mr. Edwards' 4 case is. Judge Marra can certainly contr
Entities connected to both New York City and Donald W. Hafele

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