4
Shared Docs
1
Same-Page
4 / 4
Mentions
ough did an incredibly in-depth investigation for such a small police department). The defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857524_p31 →ough did an incredibly in-depth investigation for such a small police department). The defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information
Page: EFTA02857524_p74 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857732_p17 →hough did an incredibly in-depth investigation for such a small police department). The defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information
Page: EFTA02857732_p29 →osition that a defendant can be convicted as a principal, even where he uses as innocent intermediary to commit the charged offense. In this case, Commerce Bank and Western Union were the innocent intermediaries who operated the money transmitting business. Nonetheless, Epstein's directions to pay the girls caused Western Un
Page: EFTA02857763_p17 →hough did an incredibly in-depth investigation for such a small police department). The defense also has complained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information
Page: EFTA02857763_p45 →Entities connected to both The Palm Beach Post and Commerce Bank and Western Union

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Barry Krischer
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
Virginia Giuffre
PERSONJoe Recarey
PERSON
Sarah Kellen
PERSON