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funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
funds and private equity valued at $194,986,301; properties located at 9 East 71st Street, NY, NY 10021 valued at $55,931,000, 49 Zorro Ranch Road, Stanley, New Mexico 87056 valued at $17,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valu
ant has traveled abroad, via private jet, either into or out of the country on approximately more than 20 occasions." at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another n
Entities connected to both Jes Staley and Defendant's

Jeffrey Epstein
PERSON
George Mitchell
PERSON
United States
LOCATION
Bradley Edwards
PERSON
David Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
New York City
LOCATIONthe Southern District
LOCATION
David Boies
PERSON
Palm Beach
LOCATION
Oliver Stone
PERSON
Southern District of New York
ORGANIZATION
United Kingdom
LOCATION
James Baker
PERSON
New York State
LOCATION
Mark Epstein
PERSON