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witz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information. A
a Fifth Amendment right not to do so. “Stonewalling and delaying,” Horowitz said. “I'm not surprised.” Horowitz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a ré- quest seeking comment. Epste
Bankruptcy Fraud. ...... 2 N | Computer Fraud/Abuse. . .. . :°N | RA Squad_—s Task Force Corruption of Public Officials: N | core seers seeeeeeees Money Laundering. ......:N | PBC = PB SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST L
ents with notes White binder labeled Leap YearJ Marra Issue with notes and opinion and filed documents
Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell wit
nts with notes White binder labeled Leap Year J Marra Issue with notes and opinion and filed documents
Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell wit
Entities connected to both Kenneth Marra and Money Laundering

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONRobert D. Critton
PERSON
Jeffrey Sloman
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON