Epstein Secrets

A00150528 year-old Jessica Sanchez who had been arrested on Tuesday for driving a vehicle that was reported stolen out of California." Police said Sanchez "was in possession of numerous debit, credit and gift cards. Five of the prepaid debit cards were verified fraudulent. Police said they swiped the

y." INTERNATIONAL RELATIONS US Told Colombia That Florida Woman Held In Venezuela Coup Plot Had Links To Arms Ring. The Miami Herald (4/22, Hall, Delgado, 647K) reports, "The U.S. Department of Homeland Security warned Colombian law enforcement several times that a Florida resident tangled up in last

NEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03)3366444 - FaesteSk December 19, 2007 I write to follow up on the December le meeting be

2318. As the Eleventh Circuit repeatedly has explained, "where Congress knows how to say something but chooses not to, its silence is controlling." Delgado,. United States Att'y Gen. 487 F.3d 855, 862 (11th Cir. 2007) (quoting CBS, 245 F.3d at 1226 (itself quoting Griffith, 206 F.3d at 1394 with citati

hes."). The "functional equivalent" doctrine effectively extends the border search doctrine to all ports of entry, including airports. See Ahneida— Sanchez v. United States, 413 U.S. 266, 273, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973). A routine customs search at the "functional equivalent" of the border is

able suspicion to border searches of electronic devices. See United States v. Ickes, 393 F.3d 501 (4th Cir.2005); see also United States v. Linarez—Delgado. 259 Fed.Appx. 506, 508 (3d Cir.2007). For instance, in Ickes (as in Arnold ) the defendant•appellant argued that a reasonable suspicion requireme