4
Shared Docs
4
Same-Page
5 / 4
Mentions
ida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004,1fendants JEFFREY EPS MIN, SARAH KELLEN, and NADIA MA
State's prosecution of Mr. Epstein was in any manner tainted by corruption, incompetence, or undue influence. Barry Krischer, the deeply respected Palm Beach County State Attorney, has served in that office, elected, reelected, and reelected yet again, for 12 years. Lana Belohlavek, the lead State prosecutor in this m
to protect persons charged with criminal conduct from the burdens associated with multiple prosecutions and punishments for substantially the same act(s) or transaction(s)." Id. To that end, Petite "establishes guidelines for the exercise of discretion by appropriate officers of the Department of Jus
I T-011 P.004/004 F-076 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEEN111 JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AIOC NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned hu called up for hewing the following: JUDGE: San
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
nett T-011 P.004/004 F-076 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, N AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454A3DC NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned hes called up for hewing the following: JUDGE: Sa
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
• STATE OP FLORIDA vs. JEFFREY EPSTEIN, Defendant. 7-066 P.004/004 F-076 IN THE cntcurr COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA CASE NO.: 2006CF009454ArX NOTICE or }SAIUNG PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sa
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
Entities connected to both Palm Beach County and act(s

Jeffrey Epstein
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONRoy Black
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATIONGerald Lefcourt
PERSON
Barry Krischer
PERSON
Jay Lefkowitz
PERSON