Epstein Secrets

ort Beach, CA, March 28-29, 2011 "Mental Disorder and the Workplace," Newport Beach, CA, March 30, 2011 Pitney Bowes, Stamford, CT, May 3-4, 2011 Federal Express, Webinar: Monitoring and Assessing Written Communications, August 12, 2011 Federal Express, Webinar: Suicide and Suicide Prevention, January 25, 2

2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Bea

94 Bankers Trust, New York, NY, June 14, 1994 Motorola, Phoenix, AZ, July 8, 1994 General Electric, Ossining, NY, July 14-15, 1994 Temple Inland, Irving, TX, August 17-19, 1994 Boise Cascade, Boise, ID, September 12-13, 1994 Sea World, San Diego, CA, September 19-20, 1994 First Bank System, Minneap

ajority is mistaken. In United States v. Cardona, 769 F.2d 625. 628 (9th Cir.1985), we applied the extended border search doctrine to a search of a Federal Express package that occurred twenty-four hours before the scheduled border crossing, and 3,000 miles from the border. See 769 F.2d at 628 ("Considering t

e specific evidence that Cotterman traveled to a particular establishment, city, or even region, associated with sex tourism. See United States v. Irving, 452 F.3d 110. 114, 124 (2d Cir.2006) (finding reasonable suspicion based on knowledge that suspect, a convicted pedophile and the subject of crimi

Y (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNE

19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAM 5M93 102597 Irving Fl 1035 1055 3rd Ave $1230 04/19/14 ULTIMATE SPECTACLE 212.7924123 $217.75 212-792-8123 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA $11A2 'TU