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d. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
red during the time. was sixteen years of age. I n advised this continued to escalate and occurred during two years. The routine became familiar to M. Epstein's assistant III would telephone her every time Epaein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein
for Jeff. The victim agreed and arrangements were made to.1 the victim to Epstein's house on a weekend. stated that she and (Later identified as Figueroa) picked up the victim at the victim's house. They traveled to E ns House and entered through the kitchen door. They met with the house chef and Eps
M/W Sunday, July 28, 2019 Beginning Count: 767 SHU: 72/5 M/W Daily Sensitive Information: I/m Melendez #85799-054 at Local Hosp. w/inst. staff IIM Epstein #76318-054 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant D. assumes duties as the Morning Watch 767
Watch call in progress 6:15 PM 9N body alarm activation 6:22 PM 9n Body alarm cleared 6:23 PM 2 inmates escorted from unit IN to ZA for fighting: Figueroa #73822-053, Maquilon #76315-054 791 71/f 6:37 PM +3 Chan #86467-054, Reyes 61643-054, Williams #85310-054, 794 70/5 6:49 PM -1 Time serve court
simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
Page: EFTA02857732_p4 →a.m. At 3:38 that afternoon, called Tony at 9:13 M. Epstein arrived the same day, at 11:20 On March 11, 2004
Page: EFTA02857732_p19 →simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
Page: EFTA02857763_p4 →d. On March 11, 2004, JD#5 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857763_p19 →simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa , 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an
Page: EFTA02857810_p4 →4. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857810_p18 →Entities connected to both Mark Epstein and Figueroa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Lesley Groff
PERSONJane Doe
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
New York
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
Palm Beach
LOCATIONDarren Indyke
PERSON
Marc Rich
PERSON