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ding how to dispose of a case. Victims have a right to confer with prosecutors, but no rights beyond that, Pak said. The federal judge in the case, Kenneth Marra, will have to decide what happens now. Epstein, a politically connected financier, escaped federal sex-trafficking charges after his high-powered l
s, Washington Post, Dow Jones, Fox News, Gannett, Politico, Reveal Center for Investigative Reporting and Tribune Publishing Co. In February, Judge Marra ruled that Acosta and other federal prosecutors not only broke the law by failing to tell the victims that a deal had been reached, but that they de
eporting and Tribune Publishing Co. In February, Judge Marra ruled that Acosta and other federal prosecutors n
: Accountant with Westchester offices admits running $2M scam LoHud By Matt Spillane 6/25/19 Here are five things you need to know about crime in Westchester County. Video by Jordan Fenster/lohud Wochit Henning had offices in Purchase and Tarrytown. An accountant who had offices in Westchester County has admit
ding how to dispose of a case. Victims have a right to confer with prosecutors, but no rights beyond that, Pak said. The federal judge in the case, Kenneth Marra, will have to decide what happens now. Epstein, a politically connected financier, escaped federal sex-trafficking charges after his high-powered la
s, Washington Post, Dow Jones, Fox News, Gannett, Politico, Reveal Center for Investigative Reporting and Tribune Publishing Co. In February, Judge Marra ruled that Acosta and other federal prosecutors not only broke the law by failing to tell the victims that a deal had been reached, but that they de
eporting and Tribune Publishing Co. In February, Judge Marra ruled that Acosta and other federal prosecutors n
: Accountant with Westchester offices admits running $2M scam LoHud By Matt Spillane 6125/19 Here are five things you need to know about crime in Westchester County. Video by Jordan Fenster/lohud Wochit Henning had offices in Purchase and Tarrytown. An accountant who had offices in Westchester County has admitt
tion, it is hereby ORDERED and ADJUDGED that: Plaintiffs Motion for Protective Order is hereby GRANTED. DONE AND ORDERED this day of June, 2009. KENNETH A. MARRA United States District Judge Copies to all Counsel of Record EFTA00182851 Case 9:U8-cv-80119-KAM Document 144 Entered on FLSD Docket 06/08/200
RN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON VS. Plaintiff, JEFFREY EPSTEIN and De
board the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/k/a ' " traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00182923 (t) On or about September 29
e/Time Date/Time (lbw VOW Case No. 08-80736-CV-MARRA EXHIBIT 86 P-011701 EFTA00224444 UNITED STAT
board the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/lcia ," traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 Case No. 08-80736-CV-MARRA P-011737 EFTA00
ageiee ted Feb 1a ge 2 date. 1353 08-80736-CV-MARRA P-014715 EFTA00225177 U.S. Department of Just
aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, , and ," traveled from 37 EFTA00225252 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendan
stributed outside your *racy CAN No 011-110716CV.MARRA P.012645 EFTA00225707 FD•302a (Rev 10.6-931
aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and " traveled from Westchester County, New York to Palm BeF County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (225) On or about September 29, 2005, Defendants J
close their investigations. Case No. 08-80736-CV-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BUR
out September 18, 2005, Defendants JEFFREY EPSTEIN, and , a/k/a " I," traveled from rr-, 37 Case No. 08-80736-CV-MARRA P-013486 EFTA00230391 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. L b (225) On or about September 29, 2005, Defend
2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 153. On September 18, 2005, Defendants EPSTEIN, and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant
Page: EFTA02857524_p64 →. knew o oa er gifts given to.. including Victoria's Secret lingerie, birthday owers, and a rental car. victim. A motion ma be filed before Judge Marra on the issue of inappropriate contact with and harassment o 3 EFTA02857669 The onealltecruit whom I have kept in the indictment is=M She is ni
Page: EFTA02857524_p146 →rental car. victim. A motion ma be filed before Judge Marra on the issue of inappropriate contact with and h
Page: EFTA02857524_p146 →Entities connected to both Kenneth Marra and Westchester County

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION