Epstein Secrets

ivision Hawthorne, New York E. T. Mueller IBM Research Division Hawthorne, New York EFTA00176597 D. Riecken !BM Research Division Hawthorne, Ncw York M. Singh IBM Research Division Hawthorne, Ncw York P. Singh Massachusetts Institute of Technology Cambridge, Massachusetts IAC-CREATE-DATE: Se

tisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by federal investigators. D negotiated and paid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00176543 trip, but arranged for Taboo Vacations to provide h

LE ATLANTA NO NO P1/0:/1::! JACKSONVILLE YES 08/14/1996 JACTSONViLLE NO 09/20/1991 LITTLE RCCK YES 08/30/2001 JACKSONVILLE YES 12/19/1986 NEW YORK CIT NO 03/25/2007 07/30/2002 TAMPA NO 01/28/1999 BALTIMORE NO 03/28/2007 11/12/1986 SALT LAKE CI NO 07/07/2005 PBIEO NO 01/31/1994 MIAMI NO

it. Page 15 of 19 1526. Jan. 15, 1929 May 19, 1929 46 Stat. 2276. Apr. 23, 1936 Sept. 24, 1936 50 Stat. 1117. Aug. 5, 1961 13 UST 2065.. . Costa Rica Dec. 4, 1982 Oct. 11, 1991 TIAS. Cuba Apr. 6, 1904 Mar. 2, 1905 33 Stat. 2265.'1. Dec. 6, 1904 Mar. 2, 1905 33 Stat. 2273. Jan. 14, 1926 Jun

SIGHT_013958 e » Free, courtesy of AMEX gold card and Chase Continental Airlines Mastercard 2 Housing e » Penthouse apartment on the equivalent of New York’s Fifth Avenue in Buenos Aires, including house cleaners, personal security guards, phone, energy, and high-speed Internet: $550 U.S. per month e+ Eno

to life than increasing its speed. —MOHANDAS GANDHI L, February of 2004, I was miserable and overworked. My travel fantasy began as a plan to visit Costa Rica in March 2004 for four weeks of Spanish and relaxation. I needed a recharge and four weeks seemed “reasonable” by whatever made-up benchmark you can

exico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New ' York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scan

cting defense claims of entrapment, a federal jury convicted a West Palm Beach man on Wednesday for arranging to have sex with a teen prostitute in Costa Rica through a bogus travel agency secretly run by the FBI. Jorge Muentes, 48, cried as federal marshals led him from his family after the guilty verdic

d that defendant induced woman to travel in interstate commerce to engage in prostitution, even though woman claimed she had always wanted to go to Ncw York and she paid her own way. 4) LaPage 1 U.S., 146 1 2d 536 (8" Cir. 1945). Evidence that defendant called victim, who was one of his regular prostitu

verdicts, which is not grounds for a motion for judgement of acquittal. 2) U.S. I Strewth 185 Fed. Appx. 841 (11th Cir. 2006): Telephone calls to Costa Rica Taboo Vacations to arrange trip to Costa Rica to meet with underage prostitutes is sufficient to prove violations of 2423(c), 1591(a), and 2422(b).

efund or charge enough to use up Mae c %rift balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-

ngs on activities when you use any American Express Card. Choose from exclusive offers in 30 destinations including Mexico, the Caribbean, Hawaii, Costa Rica and U.S. cities. Funjet Vocalsorss LOMPIT01.4 vovu.rarest PONY. Travel offers are valid now through 6/30/10. Must be a flight+hotel vacation and

cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a).' Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte

Defendant telephone calls to be made to a telephone used by Jane Doe #3. 99. On or about February 10, 2005, Defendai and traveled from New York, New Yo Florida, aboard the Boeing 727 aircraft owned by Defendant JD 100. On or about February 10, 2005, Defendant telephone calls to be made to a teleph