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BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORLANDO ATL WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL P F FD P - PASSPORT F - FACILI
ERSPECTIVE OF THE FBL (U) Research and Key Findings Regarding Associate of Jeffrey Epstein a Reported (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and
0004 +1.212.859.8000 WASHINGTON. DC 801 17th Street. NW, Washington. DC 20006 ♦1.202.639.7000 LONDON 41 Lothbuiy, London EC2R 7HF +44.20.7972.9600 FRANKFURT Taunusanlage 18. 60325 Frankfurt am Main. Frankfurt, Germany +49.69.870.030.00 Privacy C,sclaimer I Manage Subscriptions I Unsubsaibe Attorney Adve
Forfeit Jeffrey Epstein's Mansion September 9. 2019 New York Law Journal published an article by litigation partner Evan T. Barr, which discusses the Southern District of New York's potential filing of a civil forfeiture action against Jeffrey Epstein's Manhattan townhouse to recover assets for eventual distributi
RLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINGi7477400 SINGAPORE AIRLINES 29SEP iINGAPORE BANGKOK SQ 62 Q SUN OHANGI BANGKOK INTL NON SMOKING ITER
ngdom is similar on this point as well. In 2002, to escape Epstein, moved to In 2011, agents from the Federal Bureau of Investigation's Office in the Southern District of Florida interviewed her, and she recounted this information, as she described both in the first attached affidavit as well as in a second attach
635A SQ 25 Q FRI JOHN F KENNEDY CHANGI 2°SEP NON SMOKING TERMINAL I TERMINAL 2 MEAL 1 STOP RESERVATION CONFIRMED 20r50 'DURATION NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT, BOEING:74,r400 / - SINGAPORE AIRLINES 29SEP 511liOAPORE ‘'. .BANGKOK 9504 10104 SQ 62 Q SUN 4tANGI BANGK
generally alleged that. "[u]pon infomiation and belief, [Epstein] is engaged in plea negotiations with the Office of the United States Attorney for the Southern District of Florida concerning federal crimes he is alleged to have committed against minor children, including Petitioner." DE I at 1-2 (emphasis added).'
Entities connected to both Frankfurt and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
New York
LOCATIONLeon Black
PERSON
the United States District Court
ORGANIZATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Donald Trump
PERSON