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bused by Epstein. In this way, Epstein created a vast network of under- age victims for him to sexually exploit in locations including New York and Palm Beach." Id. The Indictment also charges that "the victims .. . were as young as 14 years old at the time they were abused by [Mr. Epstein] .. . and wer
every 90 days." Id. Epstein appealed but Judge Pickholz's decision was unanimously af- firmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's
personal matters and contacts to which he attends in Florida. For example, beginning in 2002, Mr. Epstein visited his mother nearly every weekend in Palm Beach until she passed away in April, 2004. 5 As previously set forth herein, and as more fully explained in other submissions related to this case, the r
ttorney representative." She had proposed local products-liability lawyer, Humberto Ocariz and claimed he had been recommended by a "good friend in the Appellate Division." account was misleading, as it omitted that this "good friend" was ha live-in boyfriend, and that Mr. Ocariz was his former law-school roommate.
bused by Epstein. In this way, Epstein created a vast network of under- age victims for him to sexually exploit in locations including New York and Palm Beach." Id. The Indictment also charges that "the victims .. . were as young as 14 years old at the time they were abused by [Mr. Epstein] .. . and wer
every 90 days." Id. Epstein appealed but Judge Pickholz's decision was unanimously af- firmed, on November 17, 2011, by a panel of five judges of the Appellate Division of the New York State Supreme Court. Peo- ple v. Epstein, 89 A.D.3d 570, 933 N.Y.S.2d 239 (N.Y. App. Div. 2011). Notwithstanding Judge Pickholz's
Entities connected to both Palm Beach and the Appellate Division

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
El Brillo
LOCATION