11
Shared Docs
10
Same-Page
12 / 11
Mentions
onduct is a violation of any applicable Florida law. We assume you are focused on the evidence which reflects the sworn statement of, for example, Haley Robson, who told state investigators that she was asked to find women between 18 and 20 who would provide Mr. Epstein with topless massages and which somet
lects the sworn statement of, for example, Haley Robson, who told state investigators that she was asked
s ability to depart downward from the guidelines; sentence vacated. 18 EFTA00224152 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. v. Payne, 77 Fed. Appx. 772 (6'" Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would
GENATT,STEPHEN A EMMETT,PAUL ROBINSON,EDWARD WRIGHT,ROSITA H MESSING,JOAN
CHMAN,WILLIAM COFFIELD,DR TIMOTHY G PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORG
on faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and H
" Business Insider <https://www.businessinsider.corn/gennany-is-growing-target-for-china-and-russia-cannot-rely- on-trump-report-says-2020-7> (7/29, Payne, 3.67M) reports the report by the London-based defence think tank "comes as the White House formally announced that it will pull out thousands of tr
charging Edward Charles Robinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. EFTA00136072 MLive (MI
his week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
charging Edward Charles Robinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. MLive (MI) (7/23, 925K)
is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
n faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Hu
a new Cold War." In his writing, Kampfner "says the threats Germany faces from Russia are mostly linked to cybersecurity." Business Insider (7/29, Payne, 3.67M) reports the report by the London-based defence think tank "comes as the White House formally announced that it will pull out thousands of E
wo years in prison and a potential $250,000 fine. Florida Man Charged With Making Terror-Linked Threats While Residing in Maryland Hoodline (11/20, Robinson) reported that federal authorities detained 27-year-old Arsham Rashidi Dizajgan of Gainesville, Florida, after he was indicted on six counts of tran
blican Party of Florida, publicly called for her censure or resignation. Additional reporting on the story was provided by Associated Press (11/20, Payne), Axios (11/20, Solender), BBC (11/20, Faguy), Haitian Times (11/20, Staff Writer), Hindustan Times (11/20, Gupta), IBTimes UK (11/20, Toledo), Inde
n faces charges of "theft and embezzlement involving government programs and wire fraud, U.S. Attorney D. Michael Dunavant said in a news release." Robinson is also the director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S. Department of Health and Hu
a new Cold War." In his writing, Kampfner "says the threats Germany faces from Russia are mostly linked to cybersecurity." Business Insider (7/29, Payne, 3.67M) reports the report by the London-based defence think tank "comes as the White House formally announced that it will pull out thousands of t
charging Edward Charles Robinson Jr. with two counts of first degree murder, and one count of assault with a dangerous weapon." FBI agents "arrested Robinson [Wednesday] and the United States will seek his detention pending a trial." Michigan Man Sentenced Over Lying To The FBI. EFTA01658132 MLive (MI
is week, "must also serve four years supervised release and forfeit to the government $112,500 in proceeds from his drug trafficking activity." The Payne "case was investigated by the US Drug Enforcement Administration, the FBI, New York State Police, the Onondaga County Sheriff's Office, and the Ono
Reynolds, Easton Admin) Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez, Laura COMBAT) Rodriguez, Luls Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, A
man, Rachel Kenneway, Deborah King, Angela King., Mercedes Kinsey, Charles (So Cnty) (Exec) (Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine,
Entities connected to both Haley Robson and Payne

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSONJack Goldberger
PERSON