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experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ
18, and he usually did not I Some Courts have held that the illicit sexual conduct must be: an "efficient and compelling purpose," United States v. Meacham, 115 F.3d 1488, 1495 (10' Cir. 1997); a "motivating purpose," United States v Campbell, 49 F.3d 1079, 1083 (56 Cir. 1995), or "at least one of the d
3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W 135.78 ART DEALER
°caplet. can len:non] comb:as. Magofta Ma crust to peattened n the U.S. one bleore March SI, KOS. Vain lot clonatutos km now through Jura 30, 2305. Meacham stay is 12 =fee. Page 6 of 7 Visit wvm.american express.com/rewards or call 1.800-AXP-EARN (2974276). (MR Message 9054) Check out the upcoming
's] motives in traveling was to engage in a sexual act with a minor."); United States v. Yang, 128 F.3d 1065, 1072 (7th Cir.1997); United States v. Meacham, 115 F.3d 1488, 1495 (10th Cir.1997); United States v. Sirois, 87 F.3d 34, 39 (2d Cir.1996); United States v. Campbell, 49 F.3d 1079, 1082-83 (5th
Page: EFTA02857524_p17 →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
Page: EFTA02857524_p78 →Entities connected to both New York City and Meacham

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Condoleezza Rice
PERSON
West Palm Beach
LOCATIONCourtney Wild
PERSON
Joe Biden
PERSON
Naomi Campbell
PERSON
Philadelphia
LOCATION