4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
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
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
Entities connected to both New York City and Defendant's

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
New York State
LOCATIONthe Southern District
LOCATION
Bradley Edwards
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Oliver Stone
PERSON
James Baker
PERSON
United Kingdom
LOCATION
Jes Staley
PERSON
Mark Epstein
PERSON
The Palm Beach Post
ORGANIZATIONThe New York Post
ORGANIZATION
David Boies
PERSON