3
Shared Docs
3
Same-Page
3 / 3
Mentions
erage persons, either by force, fraud, or coercion. These cases bear no relationshijo to the circumstance at issue here. See, e.g., United Slates v. Norris, 188 Fed. Appx. 822 (11 Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for
dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 1999, Mr
derage persons, either by force, fraud, or coercion. These cases bear no relationship to the circumstance at issue here. See, e.g., United States v. Norris, 188 Fed. Appx. 822 (11" Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for
idency for tax purposes is not conclusive on the question of where one in fact esides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. pstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Since 999, Mr.
derage persons, either by force, fraud, or coercion. These cases bear no relationship to the circumstance at issue here. See, e.g., United States v. Norris, 188 Fed. Appx. 822 (I 1 Cir. 2006) (unpublished)(prosecution of several men for conspiracy to hold young women in peonage, and to traffic them for
idency for tax purposes is not conclusive on the question of where one in fact esides, on a number of occasions since 1995 the taxing authorities of New York State have determined that stein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. 999, Mr. Epstein has
Entities connected to both Norris and New York State

Jeffrey Epstein
PERSON
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
George Mitchell
PERSON