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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Supreme Court
OrganizationHighest court of jurisdiction in the US

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

White Plains
LocationCounty seat of Westchester County, New York, United States

Internal Revenue Service
OrganizationSecurities and Exchange
OrganizationMorgan Lewis
OrganizationWillkie Farr
Person
KLR Davis
Person