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ity valued at $194,986,301; properties located at 9 East 71st Street, NY. NY 10021 valued at $55,931,000,M valued at $17,246,208, 358 El Bulb Way, Palm Beach, Florida 33480 valued at $12,380,209, valued at $8,672,823, (parcels A, B, and C) valued at $22,498,600 and (parcels A, B, and C). Dkt. 14 at 1
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A,
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A,
and then were contacted by either Mr. Epstein or his lawyers and who then stopped cooperating with us." 7/15/19 Tr. at 71; see tag United States v. Liciustani 356 F.Supp.3d 246 (E.D.N.Y. 2019) ("[T]he combination of Defendant's alleged deceptive actions, access to substantial financial resources, frequent inte
Entities connected to both Palm Beach and Liciustani 356

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
The Palm Beach Post
ORGANIZATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
New York State
LOCATION
Mark Epstein
PERSON
Southern District of New York
ORGANIZATION
Oliver Stone
PERSON
Jes Staley
PERSON
New Mexico
LOCATION
James Baker
PERSON
United Kingdom
LOCATION