Epstein Secrets

Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&fn=_top&mt=Fe... 3/6/2008 EFTA00192218 FILED UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION 05 AUG 3I PM 2: I? UNITED STATES OF AMERICA v. CASE NO. 2:S05-cr-34-FtM-29SPC 18 USC §2251(cX2

06-3262. United States Court of Appeals, Eighth Circuit. Submitted: Jan. 10, 2007. Filed: July 30, 2007. Background: Defendant was convicted in the United States District Court for the Western District of Missouri, Gary A. Fen- ner, J., of seven counts of violating federal child exploitation statutes, and was sen- tenced t

tatement of the reasons for the detention. FN1. At the conclusion of the May 17, 2007 detention hearing this C 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&rs=WLW8.02&... 2/20/2008 EFTA00192194 Page 2 of 2 QUERY - 3142(E) & (

NDDS, for the 1999 edition of Federal Narcotics Prosecutions. http://10.173.2.12/usao/cousa/ole/usabook/drug/26drug.htm 4/10/2008 EFTA00191635 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magistrate's Order Denyi

ness. Most Cited Cases Congress is not required to substitute par- ticular for generic or to give term more C 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?utid=%76FEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191653 602 F.Supp. 1029 602 F.Supp.

. Govt. Works. Page 24 of 24 Page 24 https://web2.westlaw.com/print/printstream.aspx?utid=%7bFEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191723 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: D 18 U.S.C. § 371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(e)

and circumstances of the offense charged, including whether the offense is a crime of violence or involves (O 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?utid=VabFEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191687 Page 12 of 13 • ' 755 F.2d

of California, Appel. ken. Mime. Nos. 895, 596. United States Court of Appeals Ninth Circuit. Nov. 5, 1958. Accused, who had been indicted in the United States District Court for the Eastern District of Michigan for alleged- t mailing circulars in violation of the o.ne Mail Statute, and who had been arrested on the indi

a suit for an injunction. 141 Courts 106 €508(7) 106 Courts 106V11 Concurrent and Conflicting Jurisdiction O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prft=... 12/27/2007 EFTA00191911 Page 2 of 3 137 F.2d 71 Pag

ef; William W. Mercer, U.S. Attorney, District of Montana, and Eric B. Wolf, Assistant U.S. Attorney, Billings, MT, were on the brief. Appeal from the United States District Court for the District of Montana; Charles C. Lovell, District Judge, Presiding. D.C. No. CR-05-00024-CCL. Before: B. FLETCHER, DIARMUID F. O'SCANN

made in defendant's pro se filings), that defendant's convictions on counts 2, 3, and 4 must be vacated O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?rs=WLW7.11&destination=atp&prft=H... 12/18/2007 EFTA00191987 Page 4 of 13 77 Fed.Appx. 3

, Defendant-Appellee. No. 07-10183 D.C. Docket No. 06-00009-CR-WS United States Court of Appeals, Eleventh Circuit (January 31, 2008) Appeal from the United States District Court for the Southern District of Alabama Before MARCUS and PRYOR, Circuit Judges, and HANCOCK ", District Judge. s. Honorable James Hughes Hancock, U

a two- or three-year old who had a dog collar around her neck. A subsequent forensic examination of Pugh's 0 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00192124 Page 2 F.3d ----, 2008 WL 253040 (C.A.11 (Ala.)) (Cite as: — F.3d —) computer by the FBI revealed some 70 images of child

hearing En Bane Denied Dec. 10. 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United States District Court for the Middle District of Florida, Nos. MISC-J-86-183-14, MISC-J-86-183- 4, Susan H. Black, J., which denied motions to suppress subpoenas. The

Judicial Circuit of the State of Florida initiated a grand jury investigation into allegations of improper sti 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA01699660 09/06/2006 20:43 FAX 5618021787 IJSAO ¶VFB FL tN06 832 F.2d 554 (Cite as: 832 F.2d 554, 955) influence peddling by certa

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

facility to which assigned at the scheduled time. 4. Return to the facility to which assigned imme- O 2008 Thomson Reuters/West. No Claim to Orig. U.S. Govt. Works. httn.//weh7. westlaw r.nm/nrint/nrintctream acrty9cv=Snlit&nrft=1-ITTAT.PRifrs= tnrafirm= Iinannnst EFTA00233448 Page 2 of 8 WShw. Wes

D STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No. 08-80736-CV-MARRA P-000676 EFTA00228056 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by

EIN G CO INC 62829903 INVESTMENT COUNSELORS EXECUTIVE INFORMATION JIMMY E MASTED; Title: PRESIDENT ENU UV 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://w eb2.west law.com/pri nt/pri fieitYlAk&-4t nat i on =atp &sv=S p I i t... 4/21O00i I 3 EFTA00228093 Pagc 2 of 4 Atglaw. 01213