4
Shared Docs
0
Same-Page
4 / 4
Mentions
2,000,000, he has homes around the world, and a fortune estimated to exceed $1 billion. EFTA02857524 The investigation initially was undertaken by the City of Palm Beach Police Department in res onse to a com taint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began arguing a
Page: EFTA02857524_p2 →ctivity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove that
Page: EFTA02857524_p17 →es of violence and negotiation with his attorneys may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a coin laint received from the parents of a 14-year-old girl, ., from . When . and another girl began arguing at school because the
Page: EFTA02857732_p1 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857732_p9 →s of violence and negotiation with his attorney's may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #16," from . When Jane Doe #16 and another girl began arguing
Page: EFTA02857763_p1 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857763_p9 →like the presentation of that indictment and the status of the investigation to remain confidential. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began fighting a
Page: EFTA02857810_p1 →activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in instructing the jury that "it was sufficient for the Government to prove tha
Page: EFTA02857810_p9 →Entities connected to both Garcia-Lopez and Palm Beach Police Department
Leon Black
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSONEllis
PERSONHayward
PERSONEvans
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSONCourtney Wild
PERSON
Griffith
PERSON
Jacksonville
LOCATION
Philadelphia
LOCATION
Cleveland
LOCATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Robert Maxwell
PERSON
Marc Rich
PERSONthe Sentencing Commission
ORGANIZATION