Document Mentions (5 shared documents)

EFTA00792400

2 mentions1 same-page

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pstein, dated August 16, 2010 A53 Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regardin

lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's at Palm Beach International airport. These records were co to the cell phone records of a l This comparison found that all the phone calls Illimade to and the victims wer

EFTA00181807_email_003

2 mentions1 same-page

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g is forthe Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwe

rters, suite B3) Leave office for residence (Little St James) Leave for St Thomas airport (STT) via helicopter Take off from St Thomas Airport for Palm Beach International Airport Back at 358 El Brillo way EFTA00182010 State of Florida Department of Corrections - Community Coated'. TRAVEL PERMIT/INTRASTATE TRANSF

EFTA00176235_sub_001 - EFTA00176235_100

2 mentions1 same-page

Page ?Same page

be found to exist before the conclusion of the interstate journey and must be the dominant motive of such interstate movement") (emphasis supplied); Hawkins' United States, 358 U.S. 74, 79 (1958) ("[T]he only factual issue in the case was whether petitioners dominant purpose in making the trip was to fa

a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a'check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and find out if there was any change of address or hon