10
Shared Docs
10
Same-Page
20 / 10
Mentions
one number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss-one of th
Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss-one of the law firms rep
o contact me with any questions or concerns. Sincerely, United States Attorney By: A. Marie Villafafia Assistant United States Attorney "le cc: Northern Division I EFTA00176906 EFTA00176907
hone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the
Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms repr
Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290
one number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of th
r. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms repr
xander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LI The returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-03
one number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of th
r. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms repr
e with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-039
one number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms
r. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representing Mr.
ions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/133/996/2007-133996471-039
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of e 'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as' " That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms r
fter Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of e 'u b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as' " That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representing Mr
nit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, cc: By:. , Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205 U.S. Department of Justice United States Attorney Southern District of Flor
one number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as " That is the telephone number of Atterbury, Goldberger and Weiss-one of the law finns re
Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as " That is the telephone number of Atterbury, Goldberger and Weiss-one of the law finns representing Mr.
ct me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney CC: M ilChief, Northern Division I EFTA00224443
lephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of e .11 b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms rep
er Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of e .11 b Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representing Mr. E
know. Please feel free to contact me with any questions or concerns. Sincerely. United States Attorney EFTA01660003 By: Enclosures cc: Chief, Northern Division I Assistant United States Attorney fiOn the application for registration of the Florida Science Foundation with Florida's Department of State, Mr.
hone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the
Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penalty of perjury by Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as "561-659-8300." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms repr
ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Participant: (1) Fails to appea
telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law f
after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representi
ons or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sl
Entities connected to both Richard Kahn and Northern Division

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Wilbur Ross
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Joe Biden
PERSONKaren
PERSON
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
Zorro
LOCATION