Document Mentions (3 shared documents)

EFTA00215719

3 mentions1 same-page

Page ?Same page

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 he Niugork Ei

a Pressley conspired to launder funds obtained from Irven Pressley's cocaine sales. In total, the conspiracy laundered more than $1.5 million. Mr. Acosta commended the investigative efforts of the Internal Revenue Service, Criminal Investigation and of the Drug Enforcement Administration. This case wa

et so they would know when he was in town. They con- cluded that Epstein paid girls S200 to $300 each after the massage sessions. ellnisH ereicli Reiss," Haley , now 22, told police u efforts in recruiting girls for Epstein. There was probable cause to charge Epstein with un- lawful sex acts

EFTA00160472

2 mentions1 same-page

Page ?Same page

aulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Ma

y), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Marcus), NBC News (07/27, Reiss, Haake), Raw Story (07/27, Rubin), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, Stein), Al Jazeera (07/27, Staff

EFTA00164108

2 mentions1 same-page

Page ?Same page

ulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mears), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Ma

), Fox News (07/27, Singman, Mears), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Marcus), NBC News (07/27, Reiss, Haake), Raw Story (07/27, Rubin), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, Stein), Al Jazeera (07/27, Staf