3
Shared Docs
3
Same-Page
3 / 3
Mentions
e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas
sputed issues, and issued an order that -4- EFTA00602345 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas
sputed issues, and issued an order that -4- EFTA00792507 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
e particularly inappropriate, counsel urged, since defendant spent so little time in New York in the first place. Defendant's "primary residence is the U.S. Virgin Islands," counsel urged; and, in addition to his home in New York, he maintained "vacation" homes in Florida and New Mexico as well (H6-7). For these reas
sputed issues, and issued an order that -4- EFTA00181154 lacked the requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared by detectives of the Palm Beach Police Departmen
Entities connected to both U.S. Virgin Islands and The Florida Probable-Cause

Jeffrey Epstein
PERSON
New York
LOCATION
Sarah Ferguson
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSONthe Upper East Side
LOCATION
New York State
LOCATIONSouthern District
LOCATION
Scarlett Johansson
PERSON
Palm Beach Police Department
ORGANIZATION
The Palm Beach Post
ORGANIZATIONNadia Marcinkova
PERSON
Western Union
ORGANIZATIONRoyal Palm Beach
LOCATION
Juan Alessi
PERSON
Legislature
ORGANIZATION
Ruth Pickholz
PERSON
Nissan
ORGANIZATION
CYRUS R. VANCE
PERSON
McGuire
PERSON