Epstein Secrets

ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe

risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of

Paul, Atlanta, Ga., for plaintiff-appellee. Appeal from the United States District Court for the Northern District of Georgia Before TJOFLAT and HENDERSON, Circuit Judges, and LYNNE', District Judge. TJOFLAT, Circuit Judge: Penthouse brought this suit to enjoin the Solicitor General of Fulton Count

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: N

: mcii-xx-,coc< issued in TENNESS 01/0 952 and 12131/1953 DOB Age. xxx-io lr xioot JESSE een 0110 952 and 12/31/1953 : dents Address(es): HENDERSON NV 89014-5140, CLARK COUNTY (Aug 1988 -Jul 2007) dents at Address: , DALLAS COUNTY (Nov 1985 - Jan 1999) DALLAS TX 75287-3506, DENTON COUNTY (Oct

e the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTIVE OFFICE (moot U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORID

gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, HENDERSON provided the following information: believed she was first approached about N with a massage during her Junior year in as sixte friend, by dro