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so argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submission dated July 18, 2019, the Defense explains: "Epstein was given the passport at issue by a fri
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00039401 Case 1:19-cr-00490-RMB Documen
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 19CSM vin https://en.wikipedia.org/wild/Jeffrey_Epstein 15/60 EFTA00263121 5/2
6i Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
rt in Manhattan on 14 July 2020 and pleaded not guilty to the charges L1141 A naturalised US ten since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact tha
S1 Before the Herbert Straus house was purchased, Wexner purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which hold
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saucli.Arabia in the 1980s. The passport showed his place of EFTA00265124 PO41Crrme-VOK 24.1-66.AL f) RREST Foof-tc.e --TerRc el NAME yo(
wards; other terms of the settleme:at were talfaZiT-Atti. Rtti cet- catitis s-c) Epstein was accused of sex ucacking of minors at his mansion atj East 71st Street Marla Premark Epstein and Maxwell (20191 itiere-rao vtc-rtm - FIR5 cze ryce,/,. ToftenAC-13Cuof CorCEE It YRS - • On. April 16, 2019, M
so argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submission dated July 18, 2019, the Defense explains: "Epstein was given the passport at issue by a fri
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00074008 Case 1:19-cr-00490-RMB Documen
so argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submission dated July 18, 2019, the Defense explains: "Epstein was given the passport at issue by a fri
sex offender every 90 days in New York. at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." 14. Epstein appealed but Judge Pickholz's decision 19 EFTA00074047 Case 1:19-cr-00490-RMB Docu
so argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submission dated July 18, 2019, the Defense explains: "Epstein was given the passport at issue by a fri
sex offender every 90 days in New York. a at 12. "I am sorry [Mr. Epstein] may have to come here every 90 days. He can give up his New York home [on East 71st. St.] if he does not want to come every 90 days." Epstein appealed but Judge Pickholz's decision 19 EFTA00081965 Case 1:19-cr-00490-RMB Documen
Entities connected to both United Kingdom and East 71st

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Bill Clinton
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
Robert Gates
PERSON