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ed one. Epstein's attorneys actually made these baseless allegations in depositions and other court filings. (See, e.g., Jane Doei Jeffrey Epstein, Haley Robson, and Sarah Kellen, Court File No. 08-80804-Civ- Marra/Johnson, DEl at 44-52.) 42 08-80736-CV-MARRA 000861 EFTA00230685 fmney,'" Case 9:08-cv-8
gs. (See, e.g., Jane Doei Jeffrey Epstein, Haley Robson, and Sarah Kellen, Court File No. 08-80804-Civ- M
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
President Donald Trump's former national security adviser, is on the White House shortlist of candidates to replace FBI Director Christopher Wray." Robinson said she had been "exclusively told that the White House `is formulating a list of replacements right now' for Wray," but that "a change won't be ma
h "appeared to have originated in Canada," was "intercepted earlier this week before it reached the White House. The woman was taken into custody by U.S. Customs and Border Protection officers at the Peace Bridge border crossing near Buffalo and is expected to face federal charges." Reuters (9/19, Shepardso
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
the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decision on the deployment has not been made." The CBS Evening NewsVI (7/27, story 7, 1:30
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
the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decision on the deployment has not been made." The CBS Evening NewsVI (7/27, story 7, 1:30
President Donald Trump's former national security adviser, is on the White House shortlist of candidates to replace FBI Director Christopher Wray." Robinson said she had been "exclusively told that the White House 'is formulating a list of replacements right now' for Wray," but that "a change won't be ma
h "appeared to have originated in Canada," was "intercepted earlier this week before it reached the White House. The woman was taken into custody by U.S. Customs and Border Protection officers at the Peace Bridge border crossing near Buffalo and is expected to face federal charges." Reuters (9/19, Shepardso
Entities connected to both Haley Robson and U.S. Customs

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