4
Shared Docs
4
Same-Page
5 / 4
Mentions
l wrangling, Mr. Epstein pleaded guilty to lesser state charges. Upon his release from jail, he must register as a sex offender wherever he goes in the United States. People from all walks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can be easy to yield to tempt
fficeb treatment of these cases highly unusual," he wrote. He the' asked for and got a federal Investigation. EFTA00215726 JUL. 1.2008 10:1341 USA0 WPB FL NO.348 P.3 Epstein hired a phalanx of high-priced lawyers —induct- lag Harvard law professor and author Alan Dersbowitz — and public rel
om http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexan
ay. Both L.M. and E.W. have summary judgment motions pending in that action. That action is filed as Jane Does' -- that is L.M. and E.W. -- versus United States, but Mr. Epstein has moved to intervene, and intervention has been granted. So he is an intervenor in that case. THE COURT: So there is litigation
8078 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Ikwc 45 CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE : I, Cheryl L. Jenkins, RPR, RMR, Shorthand Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the forego
_infoltm 11/22/2005 EFTA01713250 e Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and Internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad
hood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map PALM BEAC
OW BINDING TO MATCH. APPROX SIZE: 15' X 30' LEAD TIME: 6-9 WEEKS. MAEMI - SILKY WHITE SIZE: 15' 0" X 30' 0" CONTENTS:NYLON SILKY WHITE MADE IN U.S.A $16,180.00 THANK YOU TENZING NEPALI FREIGHT: MORDERTOPROCESSYOURORDERJ'LEASEREADTHROUGHLV. SIGN AND RETURN AS SOON AS POSSIBLE, WE ARE UNABLE T
TERMS- PAYMT BEFORE DEL ACCEPTED DATE 783 SEE REVERSE SIDE FOR CONDITIONS OF SALE 2/19/19 17:15 PAGE 1 770.00 TOTAL PRICE $ 16,950.00 .00 MIAMI-DADE TAX $ 1,186.50 TOTAL AMOUNT $ 18,136.50 PREPARED BY STAMM EFTA00523916
Entities connected to both United States and MIAMI-DADE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONSouthern District
LOCATION