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flight logs show. It was there on a and performed massages and sex with Epstein, according to who was at t e time. was 17. She flew to and from Teterboro on Epstein's jet eight times starting when she was 16, according to the logs. In the Caribbean, workers at the airport in St. Thomas were disgusted
ved from a New Jersey swamp. His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a federal court in a lawsuit brought by one of Epstein'
nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred
01 tha rformed massages and sex with Epstein, according to a court deposition y jo erg, w o was at t e time. Roberts was 17. She flew to and from Teterboro on Epstein's jet eight times starting when she was 16, according to the logs. In the Caribbean, workers at the airport in St. Thomas were disgusted
ved from a New Jersey swamp. His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro between 1995 and 2013, according to flight logs contained in documents unsealed last week by a federal court in a lawsuit brought by one of Epstein'
nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred
additional victims for Epstein — whereas the conspiracy count captures conduct in both Manhattan and Florida. Epstein was arrested upon arriving at Teterboro airport from Paris, France, and was detained by Judge Berman pending trial. [Information from conference]. We are continuing our investigation, and
!) (CFU & MLTCE): Trial against U.S.-based taxpayer (Harald Joachim von der Goltz) and accountant (Richard Gaffey) for their involvement to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the la
Entities connected to both Teterboro and Goltz

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
David Rodgers
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSON
Robert Gates
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
United States
LOCATION
Bill Gates
PERSON
Michael Cohen
PERSON
Aspen
LOCATION
New Jersey
LOCATION