Document Mentions (3 shared documents)

EFTA01718506

3 mentions1 same-page

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EPSTEIN employed defendant to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located al Palm Beach, Florida, in the Southern District of Florida. EFTA01718577 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corpo

o rely on telephone or personal notification. EFTA01718531 U.S. Department of Justice United States Attorney Southern District of Florida West Paint Beach, FL 33401 Facsimile: December 6, 2007 DELIVERY BY UNITED STATES MAIL Miss Re: Crime Victims' Rights — Notification of Resolution of Epstein Inv

), vacated for further consideration in light stf Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx.104 (2005); United States v. Ortega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003); MnitedstagLy,namga 195 F.3d 640 (1 'Cir. 1999); United

EFTA00149896

2 mentions1 same-page

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from Epstein's private jets, deposition testimony in 2016 in which Maxwell's lawyers said she was asked about her sex life, and police reports from Palm Beach, Florida, where Epstein had a home." Former Pennsylvania Congressman Indicted For Voting Fraud. The Inquirer (PA). (7/23, Roebuck, 347K) reports fo

ipts to the MGM Grand casino." Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio (7/23, Ortega, 3K) reports Eric Breemen, who is "accused of running over a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime

EFTA01658113

2 mentions1 same-page

Page ?Same page