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8 U.S.C.S. 1591(aX1); 18 U.S.C.S. 2421; 18 U.S.C.S. 2422(a); 18 U.S.C.S. 1001(aX2); 18 U.S.C.S. 1028(aX4) Minor arrested for prostitution on Miami Beach. When questioned by officers, minor said Osley brought her from Michigan to Florida for purpose of prostitution; Osley became unhappy with min
BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
8 U.S.C.S. 1591(aXl); 18 U.S.C.S. 2421; 18 U.S.C.S. 2422(a); 18 U.S.C.S. 1001(aX2); 18 U.S.C.S. 1028(aX4) Minor arrested for prostitution on Miami Beach. When questioned by officers, minor said Osley brought her from Michigan to Florida for purpose of prostitution; Osley became unhappy with min
LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States tt
GE BREAK --- (Rev. 01-31-2003) S @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami ‘ Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA approves ay: [in 1 oy b6 -1, -2 Drafted By: nk b7c -1, -2 Case ID . 31E-MM-108062 (Beneine) Title: JEFFREY EPSTEIN;
Page: HOUSE_OVERSIGHT_019384 →saffiant bé -4 b7c -4 dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. | The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. lt is further ORDE
Page: HOUSE_OVERSIGHT_019395 →Entities connected to both Miami and Criminal Division

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONRoy Black
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON
New York
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION