4
Shared Docs
4
Same-Page
4 / 4
Mentions
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
ng. Our proposal is simply this: that www.law.utah.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA01712002 • • your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context-for the Court
sturbing, in terms of possible sex trafficking, was Epstein's relationship with owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that in
bank fraud, two counts of making a false statement to a bank, and money laundering in the Felony Information, said a news release from the FBI Salt Lake City." The Daily adds, "According to court documents filed as a part of his plea agreement, Douros made false representations to two banks in an effort t
"the son of a local school teacher, is currently free on $10,000 unsecured bond, granted by the court at an Aug. 11 hearing, according to records in the U.S. District Court, Western District of Virginia. Newton-Grant was slated to be indicted by Aug. 27 on the charge of communicating interstate threats, but a federal j
. Our proposal is simply this: that sriveclaw.utah.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA01688966 •• your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context-for the Court
ms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of r
Entities connected to both Lake City and United States District Court

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONRobert D. Critton
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONRobert C. Josefsberg
PERSON