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nds 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 v
. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of whether the legislature considered an offense to be .. . `serious." United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326, 116 S.Ct. 2163, 135 L.Ed2d 590 (1996)). And, the crimes Mr. E
ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:11°1i" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house
e20 I 2.06/18AdUS120534•18-Juni epstem-domtiecsas-virgineislands-review). Me Guardian 2012•PRN»120618) on Apil 7.2014. Retrieved lay 13. 2012. 27. Dugan. Michele (November 22.20111 'Jeffrey Boman must register as N VS 15. Gugini. Ray (June 21, 2011). 'Vanity Fair Reminds Us When Jeffrey Epstein high
ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:lul l" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house
059648 CONFIDENTIAL - PURSUANT TO FED R.QPNF DENT I' L DB-SDNY-0022472 EFTA_00170198 EFTA01296864 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house maniac Alfredo Rodriguez sentenced to 18 months' OntoPwwwpalmheachatilynews.cominewsrformertepsteinth
leaion. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:Mil" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest houses.
ils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 2011) "Jeffrey Epstein must register as NY's highest level sex offender ihnpicwww palmbeachdaily news comMewsnewsfreffrepepow
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
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
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
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
nds 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 v
. v. EPSTEIN Chess425 F.Supp.34 306 (S.D.N.Y. 2019) cator of whether the legislature considered an offense to be .. . `serious." United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326, 116 S.Ct. 2163, 135 L.Ed2d 590 (1996)). And, the crimes Mr. E
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
mposed by imprisonment makes that penalty the best indicator of whether the legislature considered an offense to be ... 'serious.'" United States v. Dugan, 667 F.3d 84, 86 (2d Cir. 2011) (quoting Lewis v. United States, 518 U.S. 322, 326 (1996)). And, the crimes Mr. Epstein has been charged with arc a
Entities connected to both Jes Staley and Wray Taps Dugan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Tom Pritzker
PERSON
Lawrence Krauss
PERSON
Reid Weingarten
PERSON
Donald Trump
PERSON
United States
LOCATION
Bradley Edwards
PERSON