3
Shared Docs
3
Same-Page
3 / 3
Mentions
d earlier this year that the plea deal violated that legislation. In the filing, federal prosecutors did concede that the U.S. Attorney's Office in South Florida failed to treat Epstein's victims — most of whom were 13 to 16 years old — fairly, but they said that the law gives prosecutors discretion in decid
number 7:18-mj-08398, in the U.S. District Court for the Southern District of New York. 22 EFTA00067690 SDNY News Clips, Tuesday, June 25, 2019 Securities and Commodities Fraud Ceglia US News By Reuters 6/24/19 U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday sai
is seems to be among them." 5 EFTA00069930 SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims
e thing is that those restrictions need to be put in writing. Thank Collins for that. 18 EFTA00069943 SDNY News Clips, Wednesday, July 31, 2019 Securities and Commodities Fraud Stewart Southern District Will Pursue A Retrial Of "Silver Platter" Case Forbes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider tr
rs to have made up lots of things," Mr. McGuire said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims
ubject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters
Entities connected to both South Florida and Securities and Commodities Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Palm Beach County
LOCATION
New York
LOCATION