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pstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Epstein's bedroom. Kellen, whose most recent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein’s home) and at Palm Beach International Airport to see i
ds Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan" published on July 9, 2019, reporting on Epstein's appearance in U.S. District Court for the Southern District of New York in which he "pleaded not guilty to charges accusing him of creating a vast network of girls as young as 14 th
er stake in it and spent hundreds of thousands of dollars on a down payment for a new home and on her wedding. Smith-Griffin was arrested Tuesday in North Carolina, where she lives, and charged with wire fraud, securities fraud, and aggravated identity theft. She faces more than 40 years in prison. The article
and downtown Dayton earlier this year appeared in federal court on Wednesday. Steven Werling, 54, pleaded guilty to one federal charge, according to U.S. District Court, Southern District of Ohio records. The article noted that Werling was facing a federal weapons charge. The FBI and Miami County Sheriff's Office s
ernal Revenue Service into a $265 million software deal. Read full article » Jury Rejects EEOC Race Bias Suit Against BBQ Joint A federal jury in North Carolina has said Joe's Old Fashioned Bar-B-Que Inc. was not responsible for a worker's "explosive outburst" and "racial comments" against a Black female co
Page: EFTA00011405 →Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of Veterans Affairs U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. District Court for the Eastern District of New York U
Page: EFTA00011407 →Entities connected to both North Carolina and U.S. District Court

Jeffrey Epstein
PERSON
Donald Trump
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Department of Justice
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Virginia Giuffre
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George W. Bush
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Prince Andrew
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Joe Biden
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United States
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Bill Clinton
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Julie K. Brown
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Colorado
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Michigan
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Ghislaine Maxwell
PERSONLeon Black
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Stephen Hawking
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Prince Charles
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New York
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Bloomberg L.P.
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George Mitchell
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Barack Obama
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