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I lb Cir. 2003); United States'. 7illmon, 195 F.3d 640 (11* Cir. 1999); United States1 &mill, supra, 338 F.3d 1299 (11* Cir. 2003); United Stalest. Garrett, 190 F.3d 1220 (11th Cir. 1999); United States' Burgess, 175 F.3d j261 (11th Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11* Cir. 2005);
ns and legislation have been put into place; and many other business firms--established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable complicity of members of boards of directo
Cir. 2003); United States v. Tillmon, 195 F.3d 640 (11th Cir. 1999); United States v. Panfll, supra, 338 F.3d 1299 (11° Cir. 2003); United States it Garrett, 190 F.3d 1220 (11° Cir. 1999); United States v. Burgess,175 F.3d 1261 (11° Cir. 1999); United States v. Rojas, 145 Fed. Appx. 647 (11° Cir. 2005);
ons and legislation have been put into place; and many other business firms—established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing—have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable complicity of members of boards of director
ates Pang supra, 338 3d at 1300-01 (11th Cir. 2003)." " There are approximately two dozen Eleventh Circuit cases that include a prosecution under Garrett, 190 3d 1220 (116 Cir. §2424(b), most of which involve the prototypical fact pattern. See, e.g., United States !Morton, 364 I3d 1300 (I l ° Cij. 20
ns and legislation have been put into place; and many other business firms--established ones like General Electric and Xerox, newer ones like Tyco, WorldCom, and Global Crossing--have undergone probes or have even dissolved. Mean-while, the tacit or demonstrable complicity of members of boards of directo
Entities connected to both Garrett and WorldCom

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Michael Jackson
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Houston
LOCATIONEmmy Taylor
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Eric Trump
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Bill Clinton
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Prince Charles
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New York
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
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Joe Biden
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Stephen Hawking
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Colorado
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Bloomberg L.P.
ORGANIZATION