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anton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Continue Reading] WJXT- CW (Jacksonville, FL): "Putnam County man accused of sex trafficking of children," Unattributed, July 09, 2020, 5:00 PM Federal prosecutors said a 33-year-old Pomon
to plotting to sell unregistered securities in connection with his role in a $722 million cryptocurrency mining scheme known as the BitClub Network, New Jersey's top federal prosecutor announced. [Continue Reading] BuzzFeed: "A Mail Carrier Took People's Absentee Ballot Requests And Switched Their Party To
he Arkansas Democrat Gazette (8/2, Sanders, 307K) reports, "With tables 6 feet apart Saturday, FBI agents from Little Rock taught a public course in Jacksonville on federal civil rights and 'color of law' investigations as they pertain to law enforcement. The goal was to inform people about their constitutio
me to get insurance reimbursements for phony prescriptions and faces up to a decade in prison, according to a news release. The former co-owner of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vaz
surge in Florida, including 15,300 reported on Sunday, more Republicans are taking a wait-and-see approach" regarding next month's GOP convention in Jacksonville. Rep. Darin LaHood (R-IL) told the Times, "Everybody just assumes no one is going." LaHood "was one of eight House members" who told the Times "the
ral Prosecutors Say New Jersey Man "Sextorted" California Girl. The San Jose (CA) Mercury News (7/13, Gartrell, 456K) reports from San Francisco, "A New Jersey man is facing charges of distributing child pornography for allegedly posing as a teen boy online, convincing a Bay Area girl to send him sexually e
lular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleventh Circuit was u
more telephone calls to be made to a telephone used by Jane Doe #3. #. On or about April 27, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN,
he Arkansas Democrat Gazette (8/2, Sanders, 307K) reports, "With tables 6 feet apart Saturday, FBI agents from Little Rock taught a public course in Jacksonville on federal civil rights and 'color of law' investigations as they pertain to law enforcement. The goal was to inform people about their constitutio
me to get insurance reimbursements for phony prescriptions and faces up to a decade in prison, according to a news release. The former co-owner of a New Jersey marketing company last week pleaded guilty to conspiracy to commit healthcare fraud via video conference before U.S. District Judge John Michael Vaz
lular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleventh Circuit was u
Page: EFTA02857524_p11 →the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, MEI En and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE
Page: EFTA02857524_p187 →lular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleventh Circuit was u
Page: EFTA02857763_p6 →ed one or more telephone calls to be made to a telephone used by Jane Doe #6. 10. On May 21, 2004, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 11. On June 3, 2004, Defendant caused one or mo
Page: EFTA02857763_p27 →lular telephone. Although both the defendant and the agent were in Georgia, the signals to the agent's cell phone had to pass through VoiceStream's Jacksonville, Florida switching center. The defendant argued that he did not know or intend that the call pass in interstate commerce. The Eleventh Circuit was u
Page: EFTA02857810_p6 →, 2005, Defendant made one or more telephone calls to Jane Doe #3. #. On or about April 27, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN
Page: EFTA02857810_p24 →Entities connected to both Jacksonville and New Jersey

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSONJane Doe
PERSON
Jay Howell
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDarren Indyke
PERSONMaria Farmer
PERSON