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sm charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is charged with providing and attempting to
mong the officials who announced that Massachusetts resident Jayson Quinones has received a 14-month prison sentence. The article says the arrest of Quinones, who "pleaded guilty to distributing and possessing with intent to distribute heroin," was the result of an investigation that focused on heroin tr
7,-;„„ nt fki„„„, ci.,„: <image001.jpg> Privileged and Confidential: Prepared in accordance with New York State Public Health Law 2805 j through m; New York State Education Law 6527; 8 Federal Law 109.41 This e-mail, including any attachments, is meant only for the intended recipient and may be a confide
Sent: Friday, November 1 , To: inones Elsa Cc Subject: Re: Jeffrey Epstein Great!! Thank you! Sent from my iPhone On Nov 18, 2016, at 1:21 PM, Quinones, Elsa Good afternoon wrote: Ill l Thank you for all your help assisting with the information for Yulia's appointment today. I have who is Dr. Tin
ient Appointments: 212.241.4278 Enzaif: Privileged and Confidential: Prepared in accordance with New York State Public Health Law 2805 j through m; New York State Education Law 6527; & Federal Law 109.41 This e-mail, including any attachments, is meant only for the intended recipient and may be a confide
in advance for your cooperation. From: Dept. of Surgery mailto•departmentofsurgeryAmountsinai orgl Sent: Thursday, February 23, 2017 6:11 PM To: Quinones, Elsa Subject: Message from "RNP0026737D89B9" please note The information contained in this communication is confidential, may be attorney-client
Patient Appointments: 212.2414278 Tina& Privileged and Confidential: Prepared in accordance with New York State Public Health Law 2805 j through m; New York State Education Law 6527; & Federal Law 109-41 This e-mall, including any attachments, is meant only for the intended recipient and may be a confide
ou in advance for your cooperation. From: Dept. of Surgery mailto:[email protected]] Sent: Thursday, February 23, 2017 6:11 PM To: Quinones, Elsa Subject: Message from "RNP0026737D89B9" please note The information contained in this communication is confidential, may be attorney-client
granting the trial judge discretion to excuse the juror for cause, but not so great as to make mandatory a presumption of bias." United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2
Page: EFTA00011099 →Maxwell and Epstein in the very newspapers, television stations, and streaming platforms to which the jury pool in this case are regularly exposed (New York Daily News, New York Post, New York Times, Wall Street Journal, NY 1, ABC, NBC, CBS, Fox, NeWix, Peacock). The jury pool from which the jury in this
Page: EFTA00011103 →granting the trial judge discretion to excuse the juror for cause, but not so great as to make mandatory a presumption of bias." United States v. Quinones, 511 F.3d 289, 301 (2d Cir. 2007) (quoting United States v. Haynes, 398 F.2d 980, 984 (2d Cir. 1968) and United States v. Torres, 128 F.3d 38, 45 (2
Page: EFTA00011118 →Maxwell and Epstein in the very newspapers, television stations, and streaming platforms to which the jury pool in this case are regularly exposed (New York Daily News, New York Post, New York Times, Wall Street Journal, NY 1, ABC, NBC, CBS, Fox, Wu; Peacock). The jury pool from which the jury in this ca
Page: EFTA00011122 →Entities connected to both New York and Quinones

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSON