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made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed Kellen called Haley Robson during the exact times and dates when victim eadvised the incident occurred. Kellen also coordinated the encounters with ...... ,w•••••••--and... d
llo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by Haley Robson to perform massages for Epstein, for which Robson received monetary compensation. During the visit they would be introduced to Sarah Kellen, Epstein’s assistant, who in turn would record their teleph
the investigation and potential prosecution, relating to Jeffrey Epstein’s alleged sexual activities with minor females,” and assigned the matter to the Middle District of Florida U.S. Attorney’s Office for further consideration. The records included a declination of the matter due to the NPA. 7. U.S. Attorney’s Offi
ws/local/fbi-indicts-former- jacksonville-tech-ceo-on-wire-fraud-charges-seeks-arrest/77-e6ee399f-67b0-422d-b2ee-7a8aeda7b233> (7/27, EFTA00136175 Robinson, Subscription Publication, 830K) reports from Jacksonville, Florida, "Jason Cory, the ousted CEO of a company that was once awarded city and state i
a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5
harges," Unattributed, July 30, 2020, 9:08 PM A grand jury indicted Sen. Katrina Robinson on theft, embezzlement and wire fraud charges. Wednesday, Robinson was federally charged with theft and embezzlement involving government programs and wire fraud. [Continue Reading] See also: WMC-NBC (Memphis TN) WR
fickers supplied with narcotics from a Macon-based stash house were sentenced to prison for their crimes, said Charlie Peeler, the U.S. Attorney for the Middle District of Georgia. The traffickers are connected to an Atlanta-to-Macon drug trafficking operation that was halted after nearly 2,000 grams of "ice" metha
chases, and reversed transactions. EFTA00150395 US Charges Former Florida Tech CEO With Wire Fraud. The Jacksonville (a) Business Journal (7/27, Robinson, Subscription Publication, 830K) reports from Jacksonville, Florida, "Jason Cory, the ousted CEO of a company that was once awarded city and state
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
granted the intervenors permission to appeal pursuant to section 1292(b), we must of course dismiss the appeal if we are without jurisdiction. See Robinson v, Tanner. 798 F.2d 1378, 1379 (11 th Cir.1986), cen. denied. 481 U.S. 1039, 107 S.Q. 1979, 95 L.Ed.2d 819 (1987). Under section 1292(b), a distri
r, M. Alan Ccballos, Assk U.S. Attys., U.S. Attorney's Office. Jacksonville, Ha., for appellee. Appeals from the United States District Court for the Middle District of Florida. Before TJOFLAT and KRAVITCH, Circuit Judges, and TUTTLE, Senior Circuit Judge. TJOFLAT, Circuit Judge: Appellants appeal from an
tolen card purchases, and reversed transactions. US Charges Former Florida Tech CEO With Wire Fraud. The Jacksonville (FL) Business Journal (7/27, Robinson, Subscription Publication, 830K) reports from Jacksonville, Florida, "Jason Cory, the ousted CEO of a company that was once awarded city and state
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
Entities connected to both Haley Robson and the Middle District

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Prince Charles
PERSONFBI
ORGANIZATIONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Michael Jackson
PERSONJane Doe
PERSON