EFTA00016748.pdf

"the defendant wired $100,000 from a trust account he controlled to [REDACTED-001], an individual named as a potential co-conspirator"

"the defendant wired $250,000 from the same trust account to [REDACTED-002], who was also named as a potential co-conspirator"

"This individual is also one of the employees identified in the Indictment"

"she and two other identified employees facilitated the defendant's trafficking of minors by, among other things, contacting victims and scheduling the"

"circumstances under which he entered into a non-prosecution agreement (NPA) with the U.S. Attorney's Office for the Southern District of Florida in 20"

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

"United States Attorney Southern District of New York ... Re: United States v. Jeffrey Epstein"

"the defendant wired $100,000 from a trust account he controlled to"

"from a safe in the defendant's Manhattan residence during the execution of a search warrant"