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n District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-tr
ict of New York. Epstein New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life of luxury and alleged sex trafficking traveled through an unlikely hub: Teterboro Airport in New Jersey. From his mansion in Man
ut a middle-aged professor who repeatedly rapes a 12-year-old girl. The plane is with the FAA using a tail number that ends in Epstein's initials, JE. Other planes that appear in ogs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days on the t
o massage Epstein at his mansion in Florida, according to court documents unsealed earlier this month. "At that point, I met and she took me up to Jeffrey's bathroom and he was present," said in a deposition. "And her and I both massaged Jeffrey. She was showing me how to massage. And then she — he to
etter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman
PA if the individual couldn't be charged with violating the law itself. The effect is that prosecutors at Hoskins' trial will have to prove that the Alstom executive was an "agent" of the company's subsidiary. The trial itself will test what that term means in practice. Black pointed out that the DOJ's
SDNY News Clips, Friday, August 16, 2019 SDNY News Clips Friday, August 16, 2019 Contents Public Corruption 2 Avenatti 2 Epstein 5 Complex Frauds and Cybercrime 12 Panama Papers 12 Goldstein 14 Violent and Organized Crime 15 Hemandez 15 Terrorism and International N
outhern District of New York. 4 EFTA00078285 SDNY News Clips, Friday, August 16, 2019 Epstein New Jersey's Teterboro Airport was travel hub of Jeffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life of luxury and alleged sex trafficking traveled through
le-aged professor who repeatedly rapes a 12-year-old girl. The plane is registered with the FAA using a tail number that ends in Epstein's initials, JE. Other planes that appear in Rodgers' logs include a twin-engine Cessna with a tail number ending in Maxwell's initials, GM. Both planes spent days
ssage Epstein at his mansion in Florida, acco mg to court ocuments unsea ed earlier this month. "At that point, I met (sic), and she took me up to Jeffrey's bathroom and he was present," said in a deposition. " n er an both massaged Jeffrey. She was showing me how to massage. And then s e — he took
etter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019," Judge Richard Berman
PA if the individual couldn't be charged with violating the law itself. The effect is that prosecutors at Hoskins' trial will have to prove that the Alstom executive was an "agent" of the company's subsidiary. The trial itself will test what that term means in practice. Black pointed out that the DOJ's
day. 2 documents attached I Read full article » Epstein Guards Face April Trial, Decry Broken Prison Syst
Page: EFTA00032932 →Doughty Street Chambers Fried Frank German May Hogan Lovells Holwell Shuster Jackson Lewis EFTA00032932 --- PAGE BREAK --- and sex offender Jeffrey Epstein killed himself in his cell, overruling bids by the defense to delay. Read full article » INVESTIGATIONS Justices Pause House Panel's Trump Record
Page: EFTA00032933 →TA00032932 --- PAGE BREAK --- and sex offender Jeffrey Epstein killed himself in his cell, overruling bi
Page: EFTA00032933 →U.S. Supreme Court ruled Monday, allowing Trump's attorneys to file a petition to the high court. Order attached I Read full article » COMPLIANCE Alstom UK Unit Ordered To Pay £16.4M For African Bribes A judge ordered the British subsidiary of Alstom SA to pay £16.4 million ($21 million) on Monday a
Page: EFTA00032933 →tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula Esco
Page: HOUSE_OVERSIGHT_017073 →hindra Bank Ltd PlanetRead APCO Worldwide Inc. Arizona State University Kohlberg Kravis Roberts & Co. PKN ORLEN SA GE Energy The New York Times Alstom Environmental Defense Fund Kudelski Group UNEP/Wuppertal Institute Collaborating Centre on Sustainable Consumption and Production ArcelorMittal Sa
Page: HOUSE_OVERSIGHT_017085 →Entities connected to both Jeffrey Epstein and Alstom

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Teterboro
LOCATIONthe Southern District
LOCATION
New York
LOCATION
Robert Gates
PERSON
U.S. Virgin Islands
LOCATION
Seattle
LOCATION
David Rodgers
PERSON