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oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. 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 name.) The Aus
l testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obli- gations As A Registered Sex Of- fender Defense counsel has conten
oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. 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 name.) The Aus
l testimony and where there was "no evidence of influence, harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at *3 (E.D.N.Y. Aug. 8, 2012). • Mr. Epstein Has Not Always Been Compliant With His Legal Obli- gations As A Registered Sex Of- fender Defense counsel has conten
ex with Epstein and others. $4-In January 2007 as part of their illegal venture and enterprise, Defendants sent Plaintiff from the-Uctited4takasNew York City, in the Southern District of New York, to South Africa-in-pact to recruit, for a promised fee, one or more aspiring female models supposedly for De
herself was underage. 15, 2.-.67In 2006, the Palm Beach Police Department investigation was turned over to the FBI and the United States Attorney's Office for the Southern District of Florida. The United States Attorney's Office investigated Defendant Epstein and his co-conspirators for their violations of numerous federal sta
Entities connected to both York City and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
New York
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Paul Cassell
PERSON
Geoffrey S. Berman
PERSON