5
Shared Docs
5
Same-Page
5 / 5
Mentions
Street Journal (12/15, Ferek, Andrews), Reuters (12/15, Zengerle), CNN (12/15, Foran, Barrett, Zaslav), Politico (12/15, O'Brien), NBC News (12/15, Richards), Fox News (12/15, Laco), Bloomberg (12/15, Tiron), Forbes (12/15, Dorn), The Hill (12/15, Bolton, Mitchell) and the Washington Examiner (12/15, Bre
epos pleaded guilty in 2018 to making false statements to the FBI about bribes and signing a false 2014 tax return. The article added that Assistant U.S. Atty. Lindsey Greer Dotson, citing FBI wiretaps indicating potentially corrupt Gabaee dealings with other public officials, said, "This was just a minusc
basis for finding a suspect class. Frontier* v. Richardson, 411 U.S. 677, 686, 93 S.Ct. 1764, 1770, 36 L.Ed
o, Miami, Fla, for plaintiffs-appel- lants. Richard Essen, Essen & Essen, P.A., North Miami Beach, Fla., for William Fa- loon. Dexter W. Lebtinen, U.S. Atty., Miami, Fla., Barbara K. Bisno, Ant. U.S. Atty., Deborah S. Smolover, U.S. Dept. of Justice, Jacqueline H. Eagle, Office of Consumer Litigation,
213, 216 (6th Cir.2002) (following United States Richardson, 238 F.3d 837, 839 (7th Cir.2001)). The evidence
a sex offense conviction. U.S.S.G. § 4B1.5(a), 18 U.S.C.A. *859 Philip M. Koppe, Asst. U.S. Any., argued, Kansas City, MO (Bradley J. Schlozman, U.S. Atty., Cynthia L. Phillips, Asst. U.S. Atty., on the brief), for appellant. Stephen C. Moss, Asst. Fed. Public Defender, argued, Kansas City, MO (Raymo
ank your client for all of her assistance during the course of this examination and express the heartfelt regards of mysel f and Special Agents and Richards for the health and well-being of Ms. Valk By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EF
. Hyde and Richard A. Russell of Peeples, Earl & Blank, P.A., Miami, for appellee. Barry M. Hartman, Acting Asst. Atty. Gen., Dexter W. Lehtinen, U.S. Atty., and Susan Hill Ponzoli, Asst. U.S. Any., Miami, Keith E. Saxe, David C. Shilton and Ellen J. Durkee, Dept. of Justice, Washington, D.C., for ami
r client for all of her assistance during the course of this examination and express the heartfelt regards lig f and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA002
. Hyde and Richard A. Russell of Peeples, Earl & Blank, P.A., Miami, for appellee. Barry M. Hartman, Acting Asst. Atty. Gen., Dexter W. Lchtinen, U.S. Atty., and Susan Hill Ponzoli, Asst. U.S. Atty., Miami, Keith E. Saxe, David C. Shilton and Ellen J. Durkee, Dept. of Justice, Washington, D.C., for am
Entities connected to both Bill Richardson and U.S. Atty

Jeffrey Epstein
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON