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n of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo O
vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in
n of New Circuit Executive. 26 NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27 Daniel Pantaleo O
vent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former state prosecutor in Florida who oversaw the original investigation of Mr. Epstein to speak with assistant district attorneys in
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xpress consent of Global Security & Investigations. 104749084A 63 EFTA01482076 Confidential Due Diligence Report On behalf of Epstein, attorney Sandra Musumeci told Pickholz that Epstein's New York home is a vacation home. If Epstein is required to register as a Level 3 offender, that means Epstein must r
FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 23 RICHARD H. WILLI
: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for Jay P. Lefkowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax #: Direct #: Please see the attached letter, in response to you
Entities connected to both Virginia Giuffre and Sandra Musumeci

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON
Eric Trump
PERSONEmmy Taylor
PERSON