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ked to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who was arrested in December 2016 and accused of killing four men in an alleged cocaine distribution conspiracy, then burying their bodies in his y
s to asylum applicants and the administrative burdens imposed by the influx of persons seeking asylum,' Tigar, an Obama administration appointee in the U.S. District Court for the Northern District of California, wrote in his 45-page ruling. 'But shortcutting the law, or weakening the boundary between Congress and the
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (
dds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States District Court Judges of the Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the Middle District of Alabama." Accordin
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
ds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States District Court Judges of the Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the Middle District of Alabama." Accordin
raft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and 37 a/k/a " traveled from EFTA00224710 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. rf, (225) On or about September 29, 2005, Defend
if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
ed to in Lower Manhattan facility has been identified as Nicholas Tartaglione, according to two sources. Tartaglione is a former police officer in Westchester County who was arrested in December 2016 and accused of killing four men in an alleged cocaine distribution conspiracy, then burying their bodies in his y
to asylum applicants and the administrative burdens imposed by the influx of persons seeking asylum,' Tigar, an Obama administration appointee in the U.S. District Court for the Northern District of California, wrote in his 45-page ruling. 'But shortcutting the law, or weakening the boundary between Congress and th
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
ds, "Earlier this month, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States District Court Judges of the Middle District of Georgia, according to Louis V. Franklin, Sr., United States Attorney for the Middle District of Alabama." Accordin
board the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/k/a ' " traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00182923 (t) On or about September 29
tz 14 EFTA00182865 Case 9:08-cv-80119-KAM Document 144 Entered on FLSD Docket 06/08/2009 Page 15 of 15 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. Critton, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill K
aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, , and ," traveled from 37 EFTA00225252 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendan
if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and " traveled from Westchester County, New York to Palm BeF County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (225) On or about September 29, 2005, Defendants J
ction of the attorney representative. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurs and Josefsberg to represent the
out September 18, 2005, Defendants JEFFREY EPSTEIN, and , a/k/a " I," traveled from rr-, 37 Case No. 08-80736-CV-MARRA P-013486 EFTA00230391 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. L b (225) On or about September 29, 2005, Defend
if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,
Entities connected to both Westchester County and United States District Court

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSONMaria Farmer
PERSONRobert C. Josefsberg
PERSON
Ghislaine Maxwell
PERSON