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argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submis- sion dated July 18, 2019, the Defense ex- plains: "Epstein was given the passport at issue by
18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for pretrial release. Holdings: The District Court, Richard M. Berman, Senior District Judge, held that: (1) defendant posed danger to others and to community; So too here in the sense that Donzig
argues that "the passport contains numerous ingress and egress stamps, including stamps that reflect use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s." Dkt. 30. By submis- sion dated July 18, 2019, the Defense ex- plains: "Epstein was given the passport at issue by
18, 2019 Background: Defendant was charged with sex trafficking and sex trafficking conspiracy. Defendant moved for pretrial release. Holdings: The District Court, Richard M. Berman, Senior District Judge, held that: (1) defendant posed danger to others and to community; So too here in the sense that Donzig
ing the USVI, New Santa Fe, Palm Beach, France, Africa, Spain and the United recalled visiting Alhambra Castle in Spain I eventually traveled to the United Kingdom and b6 b7C b6 b7C EFTA00277532 Ao(Rey.05-0840 • 31E-MM-108062 COnttnation of FD-302 0 03/17/2012 pPar 9 of 12 while there' 'approached
tate grand jury records as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcata, J., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police office
otel was near the H d Rock Café in New Orleans. traveled the world) including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. Alhambra Castle in Spain. ecalled visiting eventually traveled to the United Kingdom and b6 b7C b6 b7C EFTA01699650 • FD-302a (Rev. 05-08-
state grand jury records as pan of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcara, J., held that federal grand jury was entitled to' transcripts and tapes of state grand jury testimony of uncooperating police office
Entities connected to both United Kingdom and The District Court

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Marc Rich
PERSON