3
Shared Docs
3
Same-Page
3 / 3
Mentions
ODUCT Case No. 08-80736-CV-MARRA P-011803 EFTA00192849 DIRE: INVESTIGATION OF JEFFREY EPSTEBS IS.QPPIROSECITTIOLLAGEEEMENT IT APPEARING that the City of Palm Beach Police Department and the Slate Attorney's Office for the ISth Judicial Circuit in and foe Palm Beach County Oureinafter, the "Sum Attorney'. Office, have conducted
Page 28 of 36 the same act are intended to have the same meaning.") (quotation and citation omitted). Two Mann Act cases are particularly apt. In Hansen', Half, 291 U.S. 559 (1934), the Government charged the defendant with violating the Mann Act after she returned to the country with a man with who
ument 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of 15 CV RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
with relatively little disruption, continue to operate their highly lucrative business from any number of overseas locations"); • United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where def
ument 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of 15 CV RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
with relatively little disruption, continue to operate their highly lucrative business from any number of overseas locations"); • United States v. Hansen, 108 F. App'x 331 (6th Cir. 2004) (affirming district court order of pretrial release of defendant, a resident and citizen of Denmark-from where def
Entities connected to both Palm Beach Police Department and Hansen

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
the United States District Court
ORGANIZATION
Bradley Edwards
PERSONAnn Sanchez
PERSON