4
Shared Docs
4
Same-Page
4 / 4
Mentions
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
rested in delivering something like that as quickly as possible." Reports: Iran's Supreme Leader May Have Transferred Power To Son. Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirm
eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
e Transferred Power To Son. Fox News <https://www.foxnews.com/world/is-irans-supreme-leader-preparing-to-designate-his-son-as-the- successor> (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirm
eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
ested in delivering something like that as quickly as possible." Reports: Iran's Supreme Leader May Have Transferred Power To Son. Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirm
eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarterr2005, Defendant JEFFREY EPSTEIN placed a massaging device on t
tem. I would grant both petitions to admit to bail pending appeal. SEYMOUR, Circuit Judge, dissenting. I generally agree with most of what Judge McKay has written and I therefore join his dissent. I write separately to note two things. First, I am not convinced that likelihood of flight is the so
Entities connected to both Western Union and McKay

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Julie K. Brown
PERSON