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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
one from the FBI had ever called me before. 35. The letter started off with the sentence: "By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense." That sentence (among others) made it
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
mber 3, 2008 VIA COURIER Re: Jeffrey Epstein/ NOTIFICATION OF IDENTIFIED VICTIM Dear • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (he
utsche Bank AG is a global financial institution 5 EFTA00161962 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 6 of 163 headquartered in Frankfurt, Germany. 14. Defendant Deutsche Bank AG is licensed by the New York State Department of Financial Services to operate a foreign bank branch in th
imes against dozens of young women and girls, some as young as 14 years old. With respect to the specific discoveries, the United States Attorney's Office for the Southern District of Florida found that some of the victims "went to Mr. Epstein's house only once, some went there as much as 100 times or more." 43. As a consequ
Entities connected to both Frankfurt and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONLeon Black
PERSONJane Doe
PERSON
Phoenix
LOCATIONJack Goldberger
PERSON
New York
LOCATION