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956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN
9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41
n Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Endi
E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco
33/33 Account Ending 8-42008 Fees Continued *Foreign Mansactica Fee is 2.7% or the converted US dollar amount of the foreign cwrency charge. See Fortier, Currency Charges on page 2. Amount 10/07/14 FOREIGN TRANSACTION FEE** W1AANA13-CONNKT.DE $24.04 Total Fees for this Period $0.64 $35.64 201
d law professor and Trump ally Alan Dershowitz, writing about his controversial history as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New
told the BBC in an hour-long documentary that aired Monday night. ... — now 35 and a mother of three — told the BBC that she was passed around to Epstein's rich and powerful friends `like a platter of fruit.' She said she was trafficked to Andrew three times in 2001 and 2002: once in London at the ho
pshire, why shouldn't she be known there?" — Three state lawmakers acknowledge that lobbyists helped craft their op-eds attacking Medicare-for-all. Jeff Stein reports: "Montana state Rep. Kathy Kelker (D) and Sen. Jen Gross (D) acknowledged in interviews that editorials they published separately about the
American woman who claims convicted sex offender Jeffrey Epstein forced her to have sex with Britain's Pr
getting kicked out of office," said Rich Fortier, 38, a lifelong Democrat from the Lakes Region up north. "There's probably a protocol for that." Fortier, a high school special education teacher, is frustrated that politicians in both parties are not paying more attention to education, and he worries
law professor and Trump ally Alan Dershowitz, writing about his controversial history as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New
tory as the attorney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following his close relationship to Epstein. Dershowitz, who was accused by Epstein victim of abuse, told the New Yorker that he's innocent and defended his work by saying that "every hones
's allegations that at least one political appointee at the Treasury Department tried to interfere with an audit of Trump or Vice President Pence. Jeff Stein and Tom Hamburger scoop: "Staff members for Sens. Charles E. Grassley (R-Iowa) and Ron Wyden (Ore.), the chairman and ranking Democrat on the Senat
rney to men such as O.J. Simpson, Mike Tyson and Jeffrey Epstein and the accusations he's faced following
m getting kicked out of office," said Rich Fortier, 38, a lifelong Democrat from the Lakes Region up north. "There's probably a protocol for that." Fortier, a high school special education teacher, is frustrated that politicians in both parties are not paying more attention to education, and he worries
s (07/09, Thrush, Barnes), the Washington Post (07/09, Roebuck, Stein, Nakashima), and the Washington Times (07/09, Picket). What to Know About the Jeffrey Epstein Saga CNN (07/09, Rabinowitz) reported that Jeffrey Epstein was a billionaire and convicted sex offender who was accused of sex trafficking and pedophili
as accused of sex trafficking and pedophilia, and had connections to powerful individuals, including Prince Andrew, Bill Clinton, and Donald Trump. Epstein died in his jail cell in 2019, with his death ruled a suicide, but many conspiracy theories have emerged questioning the circumstances of his death
John Brennan, James Comey • Continued Reporting: Jeffrey Epstein Coverage COUNTERTERRORISM • Rhode Islan
ng remorse and claiming he did not have the means to carry out the threats. Additional reporting on the story was provided by WKRC (NBC-10) (07/09, Fortier), Boston.com (07/09, Dwyer), WJAR (NBC-10) (07/09, Levine), WFXT (Fox-25) (07/09, Papadopoulos), Newsweek (07/09, Stanton, Castro), and the Boston G
Director Patel and Deputy Director Bongino. News Nation Now (07/09, Djordjevic) reported that Sigrid McCawley, an attorney representing people suing Jeffrey Epstein's former accountant — one of the last Epstein cases in federal court — believes the government is sitting on a "treasure trove" of information regard
as accused of sex trafficking and pedophilia, and had connections to powerful individuals, including Prince Andrew, Bill Clinton, and Donald Trump. Epstein died in his jail cell in 2019, with his death ruled a suicide, but many conspiracy theories have emerged questioning the circumstances of his death
John Brennan, James Comey • Continued Reporting: Jeffrey Epstein Coverage COUNTERTERRORISM • Rhode Islan
ng remorse and claiming he did not have the means to carry out the threats. Additional reporting on the story was provided by WKRC (NBC-10) (07/09, Fortier), Bostan.com (07/09, Dwyer), WJAR (NBC-10) (07/09, Levine), WFXT (Fox-25) (07/09, Papadopoulos), Newsweek (07/09, Stanton, Castro), and the Boston G
ting: AG Bondi Has a New Probe Into the Handling of 2016 Russian Meddling • Continued Reporting: Judge Will Not Unseal Grand Jury Papers of Maxwell, Epstein's Companion • Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction • South Dakota Highway Patrol Seized Over Two Hundred P
orted that a Manhattan federal judge denied the government's request to unseal grand jury transcripts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, the judge stated that unsealing the transcripts would erode confidence in people called to testify before futu
ts from the investigation into Ghislaine Maxwell, Jeffrey Epstein's companion. According to the article, t
gation remains ongoing. Additional reporting was provided by WFXT (Fox-25) (08/11, Lambert), Boston Globe (08/11, Thomton) and WETS (NBC-10) (08/11, Fortier). Continued Reporting: FBI Reveals Turkey's Role in ISIS Transit to Most Dangerous Country in the World hlips://sendy.barbadcum.com/w/m1YVI1Mu0A1fD
l Bondi clashed heatedly with Senate Democrats during a Judiciary Committee hearing on Tuesday, defending her July 6 decision not to release further Jeffrey Epstein files while turning her criticism on several lawmakers, including Sens. Sheldon Whitehouse and Dick Durbin. AG Bondi accused Whitehouse of making "s
salacious remarks" about President Trump and questioned whether he was "concerned" about his own ties to Reid Hoffman, whom she described as "one of Epstein's closest confidants," while also blasting Durbin for allegedly blocking the disclosure of Epstein's flight logs in 2023. According to the article,
ending her July 6 decision not to release further Jeffrey Epstein files while turning her criticism on sev
ms, underscoring what the bureau called a "whole-of-nation" crackdown on violent and transnational criminal activity. WBTS (NBC-1m (10/07, Margain, Fortier) quoted Ted Docks, special agent in charge of the FBI's Boston Division: "Operation Summer Heat is a snapshot of what our agents, task force officer
defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,
defendant-appellant Miguel Plascencia-Alvarado. Jeffrey E. Ellis, Law Offices of Ellis, Holmes & Witchley,
res de novo to the extent they rest on legal bases, and for clear error to the extent they rest factual findings. Id. at 1270-71;United States 11 Fortier, I80 F.3d 1217, 1225 (10th Cir.1999). Because the parties' dispute in this case involves only an interpretation of the Guidelines, our de novo st
Entities connected to both Jeffrey Epstein and Fortier

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON