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Closed - No Hit 15/08/2013 C20130818460011 Southern Financial LLC 6625071 NCA customised Closed - No Hit 15/08/2013 BIS RESULTS Negative Media: Palm Beach Daily News July 4, 2010 Sunday Dn1 Edition Epstein's house arrest challenges guidelines; Many departures from state regulations OK'd by court or probation o
Probation File\ LOAD-DATE: December 2, 2010 LANGUAGE: ENGLISH DOCUMENT-TYPE: News PUBLICATION-TYPE: Newspaper JOURNAL-CODE: PBDN Copyright 2010 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2010 Palm Beach Post Non-Negative Media: There was no information found Other Lan
st 4, 2010 EFTA01482122 Copyright 2010 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2010 Palm Beach Post Palm Beach Daily News October 16, 2010 Saturday Dn1 Edition SECTION: A SECTION; Pg. A.5 LENGTH: 823 words HEADLINE: Claim: Epstein filed lawsuit to 'intimidate' victi
expressly reserve the right to delete posts and comments at its and their sole discretion. LOAD-DATE: August 4, 2010 EFTA01482122 Copyright 2010 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2010 Palm Beach Post Palm Beach Daily News October 16, 2010 Saturday Dn1 Edition
Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E. Scott, Jr., Cole Scott & Kissane, Miami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION
rse. LOAD-DATE: May 29, 2017 LANGUAGE: ENGLISH ACC-NO: 36748 DOCUMENT-TYPE: News PUBLICATION-TYPE: Magazine JOURNAL-CODE: 36748 Copyright 2017 ProQuest Information and Learning All Rights Reserved Copyright 2017 The New American May 8, 2017 Non-Negative Media: No information Found Other Language Media: For
Entities connected to both Palm Beach Daily News and ProQuest Information

Jeffrey Epstein
PERSON
Prince Andrew
PERSONJane Doe
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
MICHELE DARGAN
PERSON
Michael Jackson
PERSON
Michael Reiter
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Jeffrey Marc Herman
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSONRoy Black
PERSON