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tein or Maxwell expressly stating that they intended to transport to New York, a jury could reasonably infer from their frequent travel to and from New Yo as well as their communications with from New York. that they would have taken to New York had she agreed to be transported. Fifth. venue is pr
20, our office has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office, the Palm Beach Police Department, and the Palm Beach State's Attorney's Office. Also consistent with the October 7, 2020 letter, we have taken the following steps to obtain additional agency files to review f
- 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")
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
- 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")
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
- 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")
uments dated fully two years apart. The People's evidence on remand would include proof that defendant had engaged in aggressive negotiations with the Palm Beach State's Attorney's Office even before indictment; that, after the State's Attorney's Office obtained a single-count indictment, Florida federal authorities
Entities connected to both New York City and the Palm Beach State's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Martha Stewart
PERSONthe Southern District
LOCATION
Alfredo Rodriguez
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Sarah Ferguson
PERSON
Scarlett Johansson
PERSON
Palm Beach Police Department
ORGANIZATION
The Palm Beach Post
ORGANIZATIONNadia Marcinkova
PERSONRoyal Palm Beach
LOCATION
Southern District of New York
ORGANIZATION