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ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than $70,000 in cash ... 48 loose diamond stones, ranging in size from approximately I carat to 2.38 carats, as
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00039401 Case 1:19-cr-00490-RMB Documen
ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00074008 Case 1:19-cr-00490-RMB Documen
ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx Offenders and
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as
sex offender every 90 days in New York. at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." 14. Epstein appealed but Judge Pickholz's decision 19 EFTA00074047 Case 1:19-cr-00490-RMB Docu
ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex
s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00081965 Case 1:19-cr-00490-RMB Documen
enAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school,
6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
vatore Bulone, Sicily was involved in a murder. His grandfather Vincenzo Salvatore Bulone ha hot dead a man in Sicily over a woman and then fled to New Yorgko escape conviction and to hide. Vincent Bulone is named after his grandfather but was adapted for the French region from Vincenzo Salvatore Bulone t
S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
Entities connected to both New York City and East 71st

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
New York State
LOCATION