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ntinuing Coverage: FBI Searching For Arson Suspect In California. The Canyon (CA) News (7/11) reported that the FBI Los Angeles Field Office and the Santa Monica police department "are seeking to identify a suspect who was responsible for setting a police vehicle on fire during a spurt of rioting in S
nvicted felons, several of whom were on state parole or probation at the time of their indictment, according to a release from the U.S. Attorney for the Southern District of Georgia." EFTA00150704 Drug Probe Leads To 48 Arrests In Georgia. The Atlanta Journal-Constitution (7/10, 895K) reported that the FBI, the Ge
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014235 (56,0 8.20-871l APPEARANCE NOTICE The attached, subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admined at trial through the declaration
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hen the case comes to courtJ~!3$] On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated thelaw by failing to notify victims before they allowedhiii to plead guilty to only the t
b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residence"), which is depicted in the folloviing photograph: c. A ranch in Santa he, New Mexico owned by Epstein (the "New Mexico Residence"), which is depicted in the following photograph: EFTA00094779 CargRsbil52VtQA3i9g344
ecific events and acts of abuse detailed above. STATUTORY ALLEGATIONS 9. From at least in or about 1994, up to and including in or about 1997, in the Southern District of New York and elsewhere, GHISLAINE MAXWELL, the defendant, Jeffrey Epstein, and others known and unknown, willfully and knowingly did combine, c
| extravagant world Epstein built over : time. In New Mexico, he constructed a | 27,000-square-foot hilltop mansion ona 10,000-acre ranch outside Santa | Fe. Many believed itto be the largest | home in the state. handle . “In Palm Beach, he bought a | waterfront home on El Brillo Way. . And he own
33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration
ed as a magazine, is even more salacious than past efforts, with a naked Heidi Klum on the cover - one hand hiding her nipples, the other holding a Santa hat over a naked man's crotch. The tag line reads: "180 pages of sex and Xmas fun! Heidi Klum adds inches, Spike Lee catches it on tape, Larry Flynt
D.C., for plaintiff-appellant. Leonard Alan Sands, Coconut Grove, Fla., for defendant-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judg
35:5 336:7,22 338:6 Saint 319:22 sake 325:5 salary 224:6,24 225:2 Salem 317:8 same 217:14,25 218:3,6,6 239:3 242:20 256:17 269:14 271:11 306:20 316:8 Santa 280:8,12 Sarah 266:20 311:21 satisfy 317:11 327:18 saw 221:11 237:14,14 244:17 245:4,5 258:2,3,5,16 266:22 280:23 282:6,6 283:4 285:8,11 286:19,24 28
age 335 1 received in discovery those pages, I assumed that it 2 had been found when either New York or the island was 3 searched, and I assumed that the Southern District of 4 New York had it. 5 TODD BLANCHE: But I think you said 6 yesterday. But just to go over it again, in case you 7 remember anything di
Entities connected to both Santa and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Geoffrey S. Berman
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON