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n's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity
I collect people. I own people. I can damage people.— says an ex-girlfriend. (U) Photo 4: As part of Epstein's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity from prosecution. s‘bich is partly why victims like pursued her and others in civil courts. But E
• (U) AddressWIMI • (U) Transaction Date: 12 2019 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned th
I collect people, I own people, I can damage people,— says an ex-girlfriend. (U) Photo 4: As part of Epstein's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity from prosecution, which is partly why victims like Virginia Roberts Giuffre pursued her and others
n's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity
renced in a separate tactical intelligent report). • (U//FOUO) As of 1 October 2019, searches in DIVS for telephone number returned the following Experian record: ■ (U) Name: Ghislaine Maxwell ■ (U) Address: - ■ (U) Transaction Date: 6/19/2018 • (U//FOUO) As of 1 October 2019, searches in DIVS fo
meeting with attorneys representing Epstein, Alex Acosta, United States Attorney (USA) for the Southern D
pstein maintains residences in Florida, New York, U.S Virgin Islands, and New Mexico. • In 2007, after meeting with attorneys representing Epstein, Alex Acosta, United States Attorney (USA) for the Southern District of Florida (SDFL), approved a non-prosecution agreement which required Epstein to plead gui
counsel to advise them of the hearing on Tuesday. o Financial Analysis: • Subpoenas were served on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the
Entities connected to both Alexander Acosta and Experian

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
New York
LOCATION
Michael Cohen
PERSON
Bear Stearns
ORGANIZATION