EFTA00014493.pdf

"on or about November 30, 2018... the defendant wired $100,000 from a trust account he controlled to [REDACTED]"

"on or about December 3, 2018, the defendant wired $250,000 from the same trust account to [REDACTED]"

"Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB)"

"The Honorable Richard M. Berman United States District Judge... Re: United States v. Jeffrey Epstein"

"seized what appears to be an expired foreign passport... from a safe in the defendant's Manhattan residence"

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counselfor defendant"

"Martin Weinberg, Esq., and Reid Weingarten, Esq., counselfor defendant"

"This individual is also one of the employees identified in the Indictment, which alleges that she and two other identified employees facilitated the d"

"scheduling their sexual encounters with the defendant at his residences in Manhattan and Palm Beach, Florida"

"the defendant wired $100,000 from a trust account he controlled... records from Institution-1 show"