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t, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by
report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecutio
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
t, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by
report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecutio
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
t, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by
report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecutio
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecutio
t, on November 28, 2018 and on December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by
September 24, 2007 — Mr. Epstein paid $100,000 to "a company founded and run by [Individual I]," and he paid $250,000 to [Individual II]. Dkt. 23 at I. The Government states that Individual I was "a potential co-conspirator—[] for whom Epstein obtained protection in a the NPA." Id. Individual I was named and feat
B. Zwany, Arthur P. Hui, Sarah J. Lum, Gary R. Brown, Assistant United States Atter- •7he Honorable Mi
ed its new antitrust policy. On June 24, 2003, the Government charged Wingfield by criminal complaint with violating the Sherman Act, 15 U.S.C. § I. The Government withdrew its grant of conditional leniency to Stolt- Nielsen on March 2, 2004, and announced that it intended to indict the Company and Wingfield
Entities connected to both Julie K. Brown and I. The Government

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Michael Jackson
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Oliver Stone
PERSON
James Baker
PERSONThe New York Post
ORGANIZATION
New York City
LOCATION
United Kingdom
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
David Boies
PERSON
New York State
LOCATION
Southern District of New York
ORGANIZATION
Jes Staley
PERSON
Singh
PERSON