5
Shared Docs
5
Same-Page
6 / 5
Mentions
wade dIreet sales d 10 Crop Imam proceeds 35.000 or more el CCIVISMS Pr6A1111 to a bop (rldelled) kr resale le O $ 13 Excess golden parachute 14 Cross proceeds paid to Parente en attorney $ 'S IC State tax sattlehred 17 Saxe/Payers state no. $ Copy A For Internal Revenue Service Center F
Cr:f a sues or 10 Crop 'Moira pesetas %SAO or mere el consumer Preach to a toyer ( km) kr resale 1.- " 7,1 °1 A 13 aceSs golden oaractreee 14 Gross proCeedS pald payments en aacrney For Privacy Act and Paperwork Reduction Act Notice, see the 2004 General Instructions for Forms 1099, 109
etxamntta Miscellaneous I Income 3 Meth:am PAYERS Fedora Idenerfication .:t.b.*:!••::-.3;>:"Lc.;•tat's George V. Delson Associates Styx* idiom ;Toledo° apt no) Copy A For ider31:-.4on 5 Ebbing boat proceeds (I &Sri rd bob ere Picots Internal Revenue number .."7iri::4;r;P:•I'Vp.t:•;: ht IA;'.1S
13 at around 8 a.m. in a Department of Natural Resources parking area EFTA00136391 near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's
Dies After Being Caught In Shootout. • Omaha Bank Robber Sentenced Ten Years. • Hawaii Man Sentenced For Possession Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner. • Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of
n Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the location of the suspect's
Dies After Being Caught In Shootout. • Omaha Bank Robber Sentenced Ten Years. • Hawaii Man Sentenced For Possession Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner. • Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of
y Jane Doe #14. (126) On or about January 26, 2005, one of Defendant JEFFREY EPSTEIN's employees prepared a written telephone message for Defendant ADRIANA ROSS's review regarding a call received from Jane Doe #14 that read: "She is confirming for 5:30". 4, (127) On or about January 26, 2005, Defendant ADRI
holding that other provisions of the Bail Reform Act do not apply to defendants released bail before gp that date. See United States I Fernandez- Toledo, 749 F.2d 703 (11th Cir.1985) (§ 3731, which permits the Government to real order granting bail); United States Mitchell, 600 F.Supp. 164 (N.D.Ca1
n Monday, July 13 at around 8 a.m. in a Department of Natural Resources parking area near the Pontiac Lake State Recreation Area at Maceday Lake and Cross roads, according to White Lake police." At about 9 a.m. Friday, detectives "were notified by the FBI task force about the EFTA01658041 location o
Dies After Being Caught In Shootout. • Omaha Bank Robber Sentenced Ten Years. • Hawaii Man Sentenced For Possession Of Child Porn. • FBI Believes Toledo Councilwoman Sought To Extort Local Business Owner. • Three ND Tribal Officials Charged In Bribery Scheme. • Honolulu Managing Director Subject Of
Entities connected to both Adriana Ross and Toledo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Wilbur Ross
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Eric Trump
PERSON
Joe Biden
PERSONthe Southern District
LOCATION