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s, the plea agreement killed an F.B.I. investigation and granted immunity to any "co-conspirators." As detailed last fall in a blockbuster series by Julie K. Brown of The Miami Herald, Mr. Acosta and his office worked unusually closely with Mr. Epstein's legal team on the deal. Both sides also labored to keep
in stories, even as he receded from headlines at most outlets. Aminda Marques Gonzalez, the Herald's executive editor, said in a CNN interview that Brown's investigation of Epstein last year stemmed from reporting on women's prisons and human trafficking. "Jeffrey Epstein's name kept coming up again
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
s, the plea agreement killed an F.B.I. investigation and granted immunity to any "co-conspirators." As detailed last fall in a blockbuster series by Julie K. Brown of The Miami Herald, Mr. Acosta and his office worked unusually closely with Mr. Epstein's legal team on the deal. Both sides also labored to keep
in stories, even as he receded from headlines at most outlets. Aminda Marques Gonzalez, the Herald's executive editor, said in a CNN interview that Brown's investigation of Epstein last year stemmed from reporting on women's prisons and human trafficking. "Jeffrey Epstein's name kept coming up again
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Enstein.i22 A 2018 exposé by Julie K. Bro ' revealed Jane Doe 3 to be who was previously known as met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when was a 16- year-o
uggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate for her lega
d holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand ol any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization andfor any rnstmctions that may bo given to Deutsche Bank Alex Brown pursuant to this authorizat
et mouement instructions. II you wish to request multiple wires, checks, journals or free deliyeries, please use the long form. DBAB Account Name NES LLC Account * 42953756 Journal Q Journal Funds in the amount of $ K Journal Holdings: Ory/Symbof/Security: Qlv/Symbol/Securilv: G Journal All Ho
this suthorizalicn will remain in eftcci until Deuts^ Bank Alex. Brown requssts a new aulhartzation The undersigned authorizes Deutsche Bank Alax. Brown to issue the wire, check or journal on the Q The undersignBd further auihoiizes Deutsche Bank Alex. Brown lo accept verbal instructions from the u
/State: ABA If: 021Q01033 Further credit to Ini diary Hnandal InaUtulkm (Optfonal) Account #m Name: IMnata BaneAday kitomatim Heneidani Nwne: NES LLC A000umr^ AiUtionaf InsUucUans. FieeOaMiln K Plaaaedelner the securities indicated below to: DTCCS Name of Receiving Finn: Account Name: Oack
and holds harmless Deutsche Bank Alex. Brown Iron and sea ins: loss from any acoon. claim or demand of any per tan as a leleal of Deutsche Bank Mn. Brown's receipt el Or ccanolionos with this authorizatron endfor any 'Inv uct,:xr> Si may be is-rig n to Deutsche Bank Mex. Brown pursuant to the autorile
natal Institution (Optional) Account 1- Nero Mann Beneficiary Inbrmeticre Bakerfoey Name ilia Acosta a MAO* 'Whirs** Dec 15_2_01110y 8 expenses NES LLC Check K Nun a check in the amount of S rustle a Brookes Terre: liscsitnekeeirgAaktear ;Journal 1...1 Journal Funds in the amount of S L".
Deutsche Bonk Aka Brown to issue the wire. check or journal on the ow of for • term of U The undersigned further euthotizes Dot rsche Bank Ajax. Brown to WWI weal 'ague:gone Inn the undersigned to wee lands. issue checks or journal kids wifrom the above kited accounts. The unclangned will provide w
elow asset movement insuuetkrns It you wish to tentest inukipla net checks. panels or free deLyeries, please use the Carp Iowa (36A8 Account Naive: NES LLC AO:nn, t 4295375t Wino Ca Wore federal kind, n the amount of S 2222.79 To Bank Nine Fleet Command Dank City/Sun: ABA'. 111993696 Further walk
Entities connected to both Julie K. Brown and NES LLC

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATION
Richard Kahn
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Joe Biden
PERSON