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]he only factual issue in the case was whether petitioners dominant purpose in making the trip was to facilitate her practice of prostitution. . .); Cleveland v. United States, 329 U.S. 14, 20 (1946) ("There was evidence . . . that the unlawful purpose was the dominant motive."). There is no basis for co
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
T]he only factual issue in the case was whether paitioners dominant purpose in making the trip was to facilitate her practice of prostitution. . .); Cleveland I United States, 329 U.S. 14, 20 (1946) ("There was evidence .. . that the unlawful purpose was the dominant motive."). There is no basis for conc
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
T]he only factual issue in the case was whether petitioners dominant purpose in making the trip was to facilitate her practice of prostitution.. .); Cleveland I United States, 329 U.S. 14, 20 (1946) ("There was evidence ... that the unlawful purpose was the dominant motive."). There is no basis for concl
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
Entities connected to both Cleveland and the First Bank of the Palm Beaches

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
Chris Tucker
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Bailey
PERSONJack Goldberger
PERSONSouthern District
LOCATIONHayward
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSONGerald Lefcourt
PERSONNorthern Region
LOCATION
Mortensen
PERSONAnn Sanchez
PERSONMorrison
PERSON