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uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00066962 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
and making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200 commercial drive
is year completed his bachelor's degree "through the Goucher Prison Education Partnership while serving at the Maryland Correctional Institution in Jessup, using federal Pell grants offered through a pilot program called Second Chance Pell." The program, created in 2016, "doled out $35.6 million to edu
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00154332 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00083758 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00086921 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00093432 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00099916 abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st Cir. 1990). That bu
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00093335 C€aaaAO-NALICII304124It tibeu610012221FROSa2M/f20g fart as522 abrogated on other grounds by
uffices to establish that there is probable cause to believe that she committed the offenses charged in the indictment. See, e.g., United States v. Contreras, 776 F.2d 51, 53-54 (2d Cir. 1985) (noting that that an indictment returned by a properly constituted grand jury "conclusively determines the exist
Page: EFTA00013313 →he Defendant's burden of production only requires that she "introduce a certain amount of evidence contrary to the presumed fact." United States v. Jessup, 757 F.2d 378, 380 (1st Cir. 1985), 7 EFTA00013313 --- PAGE BREAK --- abrogated on other grounds by United States v. O'Brien, 895 F.2d 810 (1st
Page: EFTA00013314 →Entities connected to both Contreras and Jessup

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Prince Andrew
PERSON
Southern District of New York
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Harry Reid
PERSONSecond Circuit
ORGANIZATION
George Mitchell
PERSON
New York
LOCATION
Reid Weingarten
PERSON
Alfredo Rodriguez
PERSONEmmy Taylor
PERSONMartir
PERSONBoustani
PERSON
Richard M. Berman
PERSONFBI
ORGANIZATION