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gage in sexual activity with any other men. EFTA00154695 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA00154695 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
gage in sexual activity with any other men. EFTA00172116 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA00172116 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
gage in sexual activity with any other men. EFTA00174359 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA00174359 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
gage in sexual activity with any other men. EFTA01649146 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any oth
men. EFTA01649146 o The closest account was when one victim (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked her to remove her shirt. She refused and left, and Epstein apologized and did not ask her to massage any other men. • In August and Septemb
im (==) described Epstein asking her to massage Harvey Weinstein and during the massage Weinstein asked
of minors, in violation of 18 U.S.C. § 371. • On 07/05/2019, FBI NY was notified by CBP that Epstein is scheduled to arrive at Teterboro Airport in Bergen County, New Jersey, on 07/06/2019. • On 07/06/2019, Epstein was arrested in NJ at Teterboro Airport and transported to NY without incident. • On 07/06/
al, Park Mortgage (Induced by Szafranski) 202. Harvey Wolinetz (hereinafter, "Wolinetz"), owner and off
gation Division - Case No.: 09-062943 (19) Third Amended Complaint 37. Plaintiffs, STEVEN PALEY and LAURA PALEY, are a married couple residing in Bergen County, New Jersey. On August 27, 2009 and October 29, 2009 Steven and Laura Paley made investments totaling $2,000,000.00 into the Ponzi scheme through Ba
Entities connected to both Harvey Weinstein and Bergen County

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Lawrence Krauss
PERSON
Les Wexner
PERSON
Virginia Giuffre
PERSON