3
Shared Docs
3
Same-Page
3 / 3
Mentions
tisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by federal investigators. D negotiated and paid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00176543 trip, but arranged for Taboo Vacations to provide h
paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p
tisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by federal investigators. D negotiated and paid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00284210 trip, but arranged for Taboo Vacations to provide h
paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some US$4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p
verdicts, which is not grounds for a motion for judgement of acquittal. 2) U.S. I Strewth 185 Fed. Appx. 841 (11th Cir. 2006): Telephone calls to Costa Rica Taboo Vacations to arrange trip to Costa Rica to meet with underage prostitutes is sufficient to prove violations of 2423(c), 1591(a), and 2422(b).
paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p
Entities connected to both Costa Rica and Fajardo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Columbia University
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATIONGerald Lefcourt
PERSONEvans
PERSON
New York
LOCATION
Prince Charles
PERSON
Naomi Campbell
PERSONRoy Black
PERSON
Bill Clinton
PERSON
Norway
LOCATION