Epstein Secrets

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

using the intemet, acted with a specific intent to persuade a means to engage in unlawful sex). In fact, we have reviewed every indictment filed in the Southern District of Florida in which there is at least one allegation of a violation of §2422(b). To the extent the facts could be discerned from the indictment, we

th Cir. 2006) • Defendant convicted of USC 1591 (among other charges) after attempting to purchase a fake trip (created by an undercover sting) to Costa Rica for an encounter with underage girls • Appeal questioned whether the foreign, rather than interstate, trip met 1591's jurisdictional requirement (i

part of the vast scope of litigation relating to Jeffrey Epstein includes the (now somewhat famous) litigation by certain victim plaintiffs against the Southern District of Florida (SDFL), where the judge recently found that SDFL violated the Crime Victims' Rights Act. EFTA00071797 Relevant for us, we've been told

anced honor cordon and meeting welcoming Israeli Prime Minister Benjamin Netanyahu. • Secretary of State Rubio is on travel to Panama, El Salvador, Costa Rica, Guatemala, and the Dominican Republic from February 1-6, 2025. • Secretary of State Rubio meets with Guatemalan Cabinet Ministers in Guatemala Cit

$1 million fine. Florida Man Pleads Guilty to Insider Trading Parkland Talk (02/04, Baron) reported that a Florida man pleaded guilty on Tuesday in the Southern District of Florida for his involvement in an insider trading scheme that resulted in over $1.6 million in illicit profits. According to the article, Stephe

nnamed drug trafficking organization in Mexico and was allegedly responsible for the quality control testing of cocaine transported from Colombia to Costa Rica and Mexico, with the intent of being smuggled into the U.S., authorities said. A DOJ press release noted that this effort is part of an Organized Cr

e at the prosecution table inside the federal courthouse in Manhattan last week to do a job his onetime colleagues in the U.S. attorney's office for the Southern District of New York would not. Bove, who runs the day-to-day operations of the Dal under President Trump, was there to seek the dismissal of corruption cha

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

using the intemet, acted with a specific intent to persuade a means to engage in unlawful sex). In fact, we have reviewed every indictment filed in the Southern District of Florida in which there is at least one allegation of a violation of §2422(b). To the extent the facts could be discerned from the indictment, we

cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a).' Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte

form, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New Yor