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lifornia, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah, Washington and Wisconsin." While city officials "acknowledged that local authorities would
ibes as part of a college admissions cheating scheme, federal prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los Angeles in March 2019, pleaded guilty to one count of conspiracy to commit racketeering, the U.S. Attorney's Office for the District of Massachusetts said i
f the first statement indicating the credit balance, issue a check to you for the credit balance tithe amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, a late payment fee of 1.75% of all past due amounts will be added. Change of
3868 DUPLICATE COPY JEFFREY E EPSTEIN )OOO(-)0000(2$1005 Page 8 Of 20 Due in Full continued "Ton*pCtsremyconw,stniam tee utopia 2%. Seepage 2 la &tail,. sre9i Srxrdn; Amount$ 09/04/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Detais Not Available Ticket Number: 89
ement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for hvo or morebilling cycles, a late payment fee of 1.75%of all past due amounts will be added. Change 01 Add
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tatement indicating the credit balance, issue a check to you for the credit balance in your account tithe amounts $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more billing cycles, a late payment fee of 1.75% of all past due amounts wil be added. Change ci Ad
EPSTEIN Cud TCOtX4CO3Ce$410:0 FaccinPudirg antarndS ei09/111009i:PAYNIENTRECEIV*Ep v:THANK`Wtja , . 4`,W P$7.4.5 08/31/04 BUDGET RENT A CAR BELOS ANGELES AUTO RENTAL CA 596.58 09/01/04 T-MOBILE 800-937-8997 WA T-MOBILE 197.12 09/02/04 ANONYMIZER 619-725-3SAN DIEGO INTERNET PRIVACY CA 29.9
Trauma and Memory Conference, Springfield, MA University of New Mexico Medical School (Grand Rounds) Red River Undergraduate Conference, Fargo, North Dakota (Keynote) Leiden University, The Netherlands National Association of Criminal Defense Lawyers, Washington, DC Washington Assn of Criminal Defense
Roanoke College (Fowler Lectureship) Hebrew University, Jerusalem Maryland Bar Association, Baltimore California Attorneys for Criminal Justice, Los Angeles Canadian Bar Assn, Ontario Branch ATLA, Annual Meeting Northwestern Law School Philadelphia Public Defender's Office Seattle Public Defender's O
other immoral purposes." The evidence established that Dora Thomas (who was an inmate of a house of prostitution operated by appellant at Fargo, North Dakota) had gone to Min- neapolis. Minnesota, for a vacation; that appellant telephoned her, one evening, to return as "one of her girls Was leaving" and
n, Man, 86, Convicted Under New Law Against Americans Who Go Abroad to Molest Minors, N.Y. Times, Nov. 20, 2004, at Al2 (defendant was arrested at Los Angeles international Airport with "dozens of por- nographic photographs of himself with Filipino girls, sex toys and 100 pounds of chocolate and candy").
lifornia, Delaware, Florida, Georgia, Idaho, Iowa, Kansas, Louisiana, Mississippi, Missouri, Montana, Nebraska, Nevada, New Mexico, North Carolina, North Dakota, Ohio, Oklahoma, South Carolina, Tennessee, Texas, Utah, Washington and Wisconsin." While city officials "acknowledged that local authorities would
a college admissions cheating scheme, federal EFTA01658085 prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los Angeles in March 2019, pleaded guilty to one count of conspiracy to commit racketeering, the U.S. Attorney's Office for the District of Massachusetts said i
tinize the statute's "language, structure, and pur- pose." United States u Horton, 321 F.3d 476, 479 (4th Cir.2003) (internal quotations omitted); North Dakota v. United States, 460 U.S. 300, 312-13, 103 S.Ct. 1095, 1102- 03, 75 L.Ed.2d 77 (1983). Words in the text of the statute should be accorded "their
thanks in part to Liberatore's recommendation. (Roe Dep. 21:14-18.) After Roe graduated from the Universi- ty of Scranton, Liberatore took him to Los Angeles, California, as a graduation gift (Roe Dep. 23:1-15.) The night before Li- beratore and Roe were to fly to Los Ange- les they went out to several ba
Entities connected to both North Dakota and Los Angeles

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
United States
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Colorado
LOCATION