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onymous' Call Rejection Star 98 Access fo r Voice Mail 2. rodent Universal 60 CO 3. IrnOreenCY 912 Charge. This charge la billed cc behalf of Palm Death County. 4. FCC Authorised Charge for Vetwork Access 4.50 S. Teleommunicationa Access System Ant Sercharge .15 Total Basic Servidlea 37.87 Optional f
Rejection Star 9$ Access tollippil Voice nail 2. Federal Delveratel Se go .70 2. letergenCry 511 Charge. This charge la billed on behalf of Palm Peach County. .60 4. FCC AUG12071144 Charge for Network Assess 4.50 S. Teleconnunia•tloas Access Syaten Act Surcharge .26 Total R&Ilie SOrtiCOM 37.65 o
e aa a service to~ /eng platanen, inc. EFTA01693936 •• -coo cant rs Dill Period Gate( Apr tor Il lrip Milling Ogestiale, Call ed Stant of Charge. Service Provider - For billia Martian, Miscellaneous Cha • Date 1. 03/24 Vela Mail Service Monthly ass Total Miscellaneous Mama. and Credits
ssion with their passports to the DDL. In total, the defendants caused the issuance of at least 500 fraudulent driver's licenses in both Broward and Palm Beach Counties. Mr. Sloman commended the investigative efforts of the U.S. Department of Labor and ICE's Office of Investigations. This case was prosecuted by Ass
uy P. Fallen, Special Agent in Charge, Social Security Administration, Office of Inspector General, and Arnie R. Tanchak, Resident Special Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service (DCIS), announced that defendant Penelope Sharon Jordan, 61, of Sebastian, FL,
y Alex Acosta are three black judges. Broward Circuit Judge Ilona Holmes. head of the criminal division, Miami-Dade Circuit Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler Wh
MMIGRATION CHARGES Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Anthony I. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, announced the arrest of defendant Omar Oneal Lewis, 33, a Jamaican national wa
Entities connected to both Palm Beach County and Charge

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
West Palm Beach
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
South
LOCATION