8
Shared Docs
8
Same-Page
8 / 8
Mentions
t notes that the Pretrial Services Report, dated July 12. 2019. states that - [t]he defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.) Mr. Epstein engages in extensive overseas travel often relyi
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
notes that the Pretrial Services Re- port, dated July 12, 2019, states that "[tjhe defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.) Mr. Epstein engages in extensive over- seas travel often re
. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of whether the legislature considered an offense to be .. . `serious." United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326, 116 S.Ct. 2163, 135 L.Ed2d 590 (1996)). And, the crimes Mr. E
260&0: iciest:y-0. The Harvard fl ummox Retrieved November 7, 201& on February 9. 2008 13. Gianni. Nicholas M. (Sem....iser 13. 2006). 'Harvard to Kam Epstein 25. Goodnongh, Abby I Scocmber 3.2006) "Questions of Preferential Treatment Gift' (bup.7wivwdhecnmsonconVarnclerispx?ref-514187) The Harmed Arc Ra
059648 CONFIDENTIAL - PURSUANT TO FED R.QPNF DENT I' L DB-SDNY-0022472 EFTA_00170198 EFTA01296864 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house maniac Alfredo Rodriguez sentenced to 18 months' OntoPwwwpalmheachatilynews.cominewsrformertepsteinth
00316151peorde-in-themews- jeffreye.O. The Harvard Cryostat,. Retrieved November 7. 2016 13. Ciarelli, Nicholas SA (September 13. 2006). 'Harvard in Kam Epstein 25. Gift' (littpWwww.thecrimsontorWaracle.aspx^ref-514187) The Parton! Olnuon. Harvard (huvasity. Retrieved September 13. 2007. 14. "A Vascular C
ils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 2011) "Jeffrey Epstein must register as NY's highest level sex offender ihnpicwww palmbeachdaily news comMewsnewsfreffrepepow
urt notes that the Pretrial Services Report, dated July 12, 2019, states that "[Ole defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.) Mr. Epstein engages in extensive overseas travel often relyi
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
urt notes that the Pretrial Services Report, dated July 12, 2019, states that "[Ole defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.) Mr. Epstein engages in extensive overseas travel often relyi
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
notes that the Pretrial Services Re- port, dated July 12, 2019, states that "[tjhe defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.) Mr. Epstein engages in extensive over- seas travel often re
. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of whether the legislature considered an offense to be .. . `serious." United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326, 116 S.Ct. 2163, 135 L.Ed2d 590 (1996)). And, the crimes Mr. E
urt notes that the Pretrial Services Report, dated July 12, 2019, states that "[Ole defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.) Mr. Epstein engages in extensive overseas travel often relyi
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
Entities connected to both Mark Epstein and Wray Taps Dugan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSONMaria Farmer
PERSONDarren Indyke
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION