Epstein Secrets

ted States Code, Sections 1028(a)(1), (b)(1)(A)(ii), (c)(3)(A), and (f). Philamar pled guilty to this charge on March 13, 2009. U.S. District Judge Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled gu

years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of

same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to

ich carried a mug shot of Garcia, confirmed his identity. The owner called the FBI in Miami. Special Agent Robert Cessario notified authorities in Madrid. Garcia later checked into a hotel in the capital city, using his real name and the false Mexican passport. The Spanish National Police arrested hi

Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. E

z said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information.

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eparture Terminal Arrival Terminal Estimated Time Stops Seats Confirmed 2KO23R IB6252 Y Economy Class New York, John F Kennedy International Madrid, Barajas 08:55 PM 10:15AM / 09 Sep 2015 Terminal 7 Terminal 4S 7 Hrs 20 Mins Non-stop 44J Wednesday 09 Sep 15 Flight Information Date Airl

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Airline Iberia Airline Record Locator 2KO23R Flight/Class IB6252 Y Economy Class Origin New York, John F Kennedy International Destination Madrid, Barajas Departing 08:55 PM Arriving 10:15AM / 09 Sep 2015 Departure Terminal Terminal 7 Arrival Terminal Terminal 4S Estimated Time 7 Hrs

nal 1 2 Hrs 5 Mins Non-stop 10C ROYAL MANSOUR MARRA Rue Abou Abbas El Sebti MARRAKECH MA 40000 212

rival Terminal Estimated Time Stops Seats Confirmed 08 Sep 2015 Iberia 2KO23R IB6252 Y Economy Class New York, John F Kennedy International Madrid, Barajas 08:55 PM 10:15AM / 09 Sep 2015 Terminal 7 Terminal 4S 7 Hrs 20 Mins Non-stop 44J Wednesday 09 Sep 15 Flight Information Date Airl

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inal Arrival Terminal Estimated Time Stops Seats Confirmed 08 Sep 2015 Iberia IB6252 Y Economy Class New York, John F Kennedy International Madrid, Barajas 08:55 PM 10:15AM / 09 Sep 2015 Terminal 7 Terminal 4S 7 Hrs 20 Mins Non-stop 44J Wednesday 09 Sep 15 Flight Information Date Airl

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the firms. It will be difficult to avoid all the terrorist a=tacks in any place of the world. But no more or less risk in Marrakech tha= in Paris, Madrid and may be in Doha. EFTA_R1_00007400 EFTA01733571 The Sheikhs from Middle East didn=E2 t invest in Tunisia or in Algeria. They do it massively in

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Airline Iberia Airline Record Locator 2KO23R Flight/Class IB6252 Y Economy Class Origin New York, John F Kennedy International Destination Madrid, Barajas Departing 08:55 PM Arriving 10:15AM / 09 Sep 2015 Departure Terminal Terminal 7 Arrival Terminal Terminal 4S Estimated Time 7 Hrs

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ng Arriving Departure Terminal Arrival Terminal Estimated Time Stops Seats Confirmed Y Economy Class New York, John F Kennedy International Madrid, Barajas 08:55 PM 10:15AM / 09 Sep 2015 Terminal 7 Terminal 4S 7 Hrs 20 Mins Non-stop 44J Wednesday 09 Sep 15 Flight Information Date Airl