Document Mentions (3 shared documents)

EFTA00234871

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published source of information about defendant Jeffrey Epstein that I have been able to locate is an article that was published in Vanity Fair by Vicky Ward. Vicky Ward is a contributing editor to Vanity Fair, a contributor to CNBC, and a weekly columnist for the London Evening Standard. The article can

pstein was moving all of his considerable assets to Israel. The note also indicated that, having written the earlier detailed article about Epstein, Ward was now frequently viewed as an "expert" on Epstein. 9. According to reputable press reports, Jeffrey Epstein has travelled internationally with D

an article that was published in Vanity Fair by Vicky Ward. Vicky Ward is a contributing editor to Vani

relevant, because "'circumstantial evidence is not less probative than direct evidence, and, in some cases is even more reliable.'" United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994)). For all these reasons, the Court shou

DOJ-COURT-165

3 mentions1 same-page

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an article that was published in Vanity Fair by Vicky Ward. Vicky Ward is a contributing editor to Vani

relevant, because "'circumstantial evidence is not less probative than direct evidence, and, in some cases is even more reliable."' United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994 )). For all these reasons, the Court sho

EFTA00218217

2 mentions1 same-page

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ype FedEx Proxy Overright LAUREN MINTER FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN

AutaP00 849 Be Rccpent 870 na Raport AmPOO 871 Be Recjaient Ognoimy 872 Erwin>. BH %/iwa 873 Eveninz 841 Redami. AvloPOD 874 R.90'0).1341 Ranum. Slanalum 875 Dale Cenom. Bil %owc« 876 Dola Codam. BI Reppien. knoPOD 877 Dale Celem Bil Reopirt Soneve 878 Appoinhnont BI FlocIplom 879 ~