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h Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by Black were present during abuses stated was at Epstein's for a model event, ran into Barr who stated he wanted to s
ld for millions. William Barr/Leon Black: 1. NTOC filed by Black were present during abuses stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Ban•. 1. stated Maxwell instructed her Le
es less than 13 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656154 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. mroc filed by stated Ban and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stat
William Barr/Leon Black: 1. mroc filed by stated Ban and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Barr. *Numerous anonymous NTOC's were recei
3 months during which Epstein is allowed out of prison 12 hours a day to work at his foundation. 3 EFTA01656200 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated she was at Epstein's for a model event and ran into Bar
ein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated she was at Epstein's for a model event and ran into Barr who stated he wanted to see her next time h
tein is allowed out of prison 12 hours a day to work at his foundation. UNCLASSIFIED EFTA01660624 UNCLASSIFIED 72-MM-113327 • 10/28/2009 - FBI Miami Palm Beach RA opened an obstruction of justice case with subject Alfredo Rodriquez, a former employee of Epstein. Rodriquez failed to comply with a federal subpo
Entities connected to both William Barr and Miami Palm Beach RA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
Andrew Cuomo
PERSON
David Rodgers
PERSON
Les Wexner
PERSON
Glenn Dubin
PERSON
New Hampshire
LOCATIONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
Jes Staley
PERSONSpecial Housing Unit
ORGANIZATION