5
Shared Docs
5
Same-Page
6 / 6
Mentions
Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York. NY 10036 ATTORNEY TO BE NOTICED Designation: Retained Diamithin htlpsitectnysituscourls.goviegl-blEVIDIeRpl.pri9012241593033024._1_0-1
ar Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, includ
thern property line of 132 East 72nd Street, the northern property lines of 115-131 East 71st Street. pert of the northern property line of 101-113 East 71st Street. the eastern property line of 755 Park Avenue. East 72nd Street. the eastern property line of 775 Park Melt, the southern ptuperu.y lines of 114-1
its own investigation of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal
purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.(274 Eps
Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his a -girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occa
ar that the 2008 deal in Florida did not apply. "The agreement, by its terms, only binds the Southern District of Florida," Geoffrey S. Berman, the United States attorney in Manhattan, said on Monday. The indictment marked the downfall of a man who had, until then, been dogged for years by allegations that he
nt more than two months there," Mt Epstein told The New York Times in 1996. EFTA00076629 The home has a history of going unoccupied by its owner. Herbert N. Straus, an heir to the Macy's fortune, commissioned the 40-room mansion in the early 1930s and hired the prominent architect Horace Trumbauer to design it
ar that the 2008 deal in Florida did not apply. "The agreement, by its terms, only binds the Southern District of Florida," Geoffrey S. Berman, the United States attorney in Manhattan, said on Monday. The indictment marked the downfall of a man who had, until then, been dogged for years by allegations that he
"Les never spent more than two months there," Mr. Epstein told The New York Times in 1996. The home has a history of going unoccupied by its owner. Herbert N. Straus, an heir to the Macy's fortune, commissioned the 40-room mansion in the early 1930s and hired the prominent architect Horace Trumbauer to design it
ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the of
Items seized from JEFFREY EPSTEIN during his arrest (U) Search Warrant Executed at 9 East 71st Street, New York, Nev (U) Search Warrant Executed at 9 Fast 71st Street, New York, Nevi (U) Search Warrant Executed at 9 East 71st Street, New York, Nov, (U) Search Warrant Executed at 9 East 71st Street, New York, Nevi
Entities connected to both United States and East 71st Street Mansion

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON