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in Paris, good friend of mine 9 from Brazil. And the people in New York give me 10 the briefing when I came aboard. There is a 11 couple from the Philippines. And I talked to the 12 couple that used to own the Island -- I mean who 13 used to manage the Island, a couple from South 14 African. Balsone was
ssage? 2 A. That's correct. 3 Q. All right. Mr. Rodriguez, other than Mr. 4 Epstein I think you told us you had worked for a 5 lady named Ms. Hammond? 6 A. Yes. 7 Q. And you had worked for a gentleman -- 8 A. Sidney Bowman. 9 Q. Is he the gentleman from Fisher Island? 10 A. No, Arturo Torr
good friend of mine 8 9 from Brazil. And the people in New York give me 9 10 the briefing when I came aboard. There is a 10 11 couple from the Philippines. And I talked to the 11 12 couple that used to own the Island -- I mean who 12 13 used to manage the Island, a couple from South 13 14 Africa
ive him a massage? A. That's correct. Q. All right. Mr. Rodriguez, other than Mr. Epstein I think you told us you had worked for a lady named Ms. Hammond? A. Yes. Q. And you had worked for a gentleman -- A. Sidney Bowman. Q. Is he the gentleman from Fisher Island? A. No, Arturo Torres. Q. All righ
of Deverso's fellow inmates, Michael Lewis ("Lewis"), testified that Deverso admitted that he had been involved with two underage girls in Manila, Philippines, during his relationship with his "fiancee" Beverly. Lewis also stated that De- verso admitted that the disks belonged to him but that he intended
9037, N.D.Ind., January 12, 2007(No. 2:06 CR 167.) ...Adam Tavitas , Merrillville, IN, for Defendant. Philip Craig Benson U.S. Attorney's Office , Hammond, IN, for Plaintiff. OPINION AND ORDER OF DETENTION ANDREW P. RO- DOVICH , United States Magistrate Judge. At the August 22, 2006 initial appearance,
Entities connected to both Philippines and Hammond

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATION
Lesley Groff
PERSONLeon Black
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Bloomberg L.P.
ORGANIZATION