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, 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 Sep- tember 24, 2007 - Mr. Epstein paid $100,000 to "a company founded and run
eport in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecuti
oad, 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 name.) The Aus
, 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 Sep- tember 24, 2007 - Mr. Epstein paid $100,000 to "a company founded and run
eport in the Miami Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecuti
oad, 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 name.) The Aus
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n she overheard between and a boy named Zach. told me of an incident that occurred on 02/09/2005. WI got into a fight at school 1 Palm HS). Mrs. Brown Assistant Principal, found over $300.00 in s purse. Sage gave different explanations for the large sum o money. Initially the school administrati
y limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in York City, who would then notify Epstein's personal assistant, , who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hea
Financial Institutions. Mr. Nagpal has a BA from Brown University and a Master's in II-52 CONFIDENTIAL
doing business in New York State and New DOC ID- 29147063.5 1-58 CONFIDENTIAL UBSTERRAMAR00003989 EFTA00239321 FOR EXISTING INVESTOR USE ONLY York City, respectively, and is subject to such corporate taxes as a result of the ownership of a partnership interest in a partnership which does business in
Entities connected to both Julie K. Brown and York City

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
New York
LOCATION
Michael Jackson
PERSON