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ahassee Bureau staff writer Elizabeth Koh contributed to this report. One of the earliest known accusations against Jeffrey Epstein was reported to Santa Monica police in 1997 Insider By Kat Tenbarge 7/26/19 In a police report obtained by The New York Times and published Thursday, a then-27-year-old model
Page: EFTA00016128 →halls of power before dozens of underage girls accused him of sexual assaults. After preparing a 50-plus-page indictment on sex trafficking charges, the U.S. Attorney's Office for the Southern District of Florida shelved the charges and allowed Epstein to plead guilty to minor charges in state court. That's how Epstein en
Page: EFTA00016128 →ld be great. Thanks again. Sent from my iPhone On Dec 13, 2019, at 10:14, > wrote: Okay M , I know the issue. The TDY needs to be changed to Santa Monica, CA instead of Los Angeles, CA since you're actually staying in a hotel that's in Santa Monica, CA, which has a per diem of $248. Los Angeles, CA ha
Page: EFTA00019561 →t of your colleague's trips so everything is taken care of before I leave the Office early this afternoon. Thanks for your patience in this matter. U.S. Attorney's Office (SONY) Legal Assistant, Public Corruption From: Sent: Friday, December 13, 2019 10:16 AM To: Cc: Subject: Re: travel approval request Sounds g
Page: EFTA00019561 →: To: ' Cc: ' Subject: RE: travel approval request Date: Fri, 13 Dee 2019 15:14:11 +0000 Okay M, I know the issue. The TDY needs to be changed to Santa Monica, CA instead of Los Angeles, CA since you're actually staying in a hotel that's in Santa Monica, CA, which has a per diem of $248. Los Angeles, CA ha
Page: EFTA00030448 →has a per diem of $248. Los Angeles, CA has a per diem of $181 only. I'll make the amendments and resend your Travel Authorization to Budget ASAP. U.S. Attorney's Office (SDNY) Legal Assistant, Public Corruption From: Sent: Thursday, December 12, 2019 6:02 PM To: Cc: Subject: FW: travel approval request I've bo
Page: EFTA00030448 →Entities connected to both Santa Monica and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
Michael Milken
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONBerger
PERSON
Colorado
LOCATION
Alexander Acosta
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Denver
LOCATION
Bradley Edwards
PERSONthe Securities and Exchange Commission
ORGANIZATIONJane Doe
PERSON
Lawrence Krauss
PERSON