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lle. New Jersey. New York.-Nnrilwrn.vtm;..;—r,- ■ San Francisco. Seoul. Shanghai. Silicon Valley. Tallahassee. Tampa. Tel Aviv? Party JOINT ’Orlando. Philadelphia. Phoenix. Sacramento. 'est Palm Beach. Westchester County. OtkTsteS « "’Gr»ert<r5 tnutj UK M bjtieriy. ‘Grtert-erg Irautj $ C.i’Grejrfrrj trwj •eerfc
n Francisco. Seoul. Shanghai. Silicon Valley. Tallahassee. Tampa. Tel Aviv? Party JOINT ’Orlando. Philadelphia. Phoenix. Sacramento. 'est Palm Beach. Westchester County. OtkTsteS « "’Gr»ert<r5 tnutj UK M bjtieriy. ‘Grtert-erg Irautj $ C.i’Grejrfrrj trwj •eerfccr; lor.g PA. riocia. USA, ’Gf.KxwHcrSUJBaSv. trxej Gees I
https://www.inquirencom/news/philly-revenue-department-charged-bribes-taxes- 20201119.html> (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st
victims." FBI Agent Pao Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done priva
n Found Guilty Of Drug, Firearm Charges. FINANCIAL CRIME & CORPORATE SCANDALS • NYC Ticket Brokers To Pay $3.7M In Federal Scalping Settlements. • Philadelphia Man Charged With Personal Protective Equipment Scam. CYBER DIVISION • Online Forums Backing Trump, QAnon Fragmented Since Capitol Attack. • Democr
ragged a police officer down a set of stairs during the Jan. 6 Capitol riot - and then bought a plane ticket to Switzerland and attempted suicide in Westchester County in the days after the siege." Prosecutors Charge FAA Employee For Storming Capitol. The Washington Times (1/23, Blake, 626K) reports the Departmen
e. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st
ictims." FBI Agent Pao Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done priva
7/2013 5/20/2013 North Las Vegas, Las Vegas, Nevada San Luis Obispo, California Citation XLS 9 5/22/2013 5/22/2013 Northeast Philadelphia, Philadelphia Dallas, Texas Challenger 300 9 5/17/2013 5/17/2013 Opa-Locka Executive, Miami, Florida Teterboro, Ncw Jersey Gulfstream IV- SP 13 5/18/2013
/2013 Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013 EFTA_R1_00458392 EFTA01972691 Waterbury, Connecticut Massachusetts Westchester County, West Palm Beach, Gulfstream IV- 14 5/22/2013 5/23/2013 White Plains, New York Florida SP Westchester County, Corning, New York Gulfstream
7/2013 5/20/2013 North Las Vegas, Las Vegas, Nevada San Luis Obispo, California Citation XLS 9 5/22/2013 5/22/2013 Northeast Philadelphia, Philadelphia Dallas, Texas Challenger 300 9 5/17/2013 5/17/2013 Opa-Locka Executive, Miami, Florida Teterboro, Ncw Jersey Gulfstream IV- SP 13 5/18/2013
/2013 Waterbury-Oxford, Nantucket, Pilatus PC-I2 7 5/25/2013 5/25/2013 EFTA_R1_00460715 EFTA01975304 Waterbury, Connecticut Massachusetts Westchester County, West Palm Beach, Gulfstream IV- 14 5/22/2013 5/23/2013 White Plains, New York Florida SP Westchester County, Corning, New York Gulfstream
Simpson (civil suit for the murder of Ronald Goldman and Nicole Brown Simpson) 1996-1997 Consultant to the Office of the United States Attorney, Philadelphia, Pennsylvania, in U.S. v. John Bennett, Jr. (the New Era Philanthropy fraud case) 1996-1997 Consultant to the Office of the District Attorney, San
onsin, in Wisconsin v. Salim Amara (defendant threw gasoline on bus passengers and ignited it) Consultant to the Office of the District Attorney, Westchester County, New York, in People v. Michael Laudor (Yale Law School graduate killed fiancé in the deluded belief she was a robot) Consultant to the Office of
e. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st
ictims." FBI Agent Pao Mei Fisher said the tutor "'mailed, transported and shipped' the child pornography maintained on his iPhone from his home in Westchester County to Fairfield County in Connecticut, according to the sworn statement." The man "has worked at several locations over the years," and has "done priva
ychiatry: Early Intervention and Situational Crisis Management, co- editor, with S.C. Klagsbrun, M.D., E.J. Clark, Ph.D., others. The Charles Press, Philadelphia, 1989. 34. My Earthquake Story: A Guided Workbook for Children, Parents and Teachers, with Harriet Wolfe, M.D. and Edward Olden, M.D. Psychological
board the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/k/a ' " traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 EFTA00182923 (t) On or about September 29
See also United States v. Strevell, 2006 WL 1697529, •3 (11th Cir. June 20, 2006) (fmding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to arrange his sexual encounter" was sufficient to prove the use of a facility and means of interstate and foreign commerce). Ea
Page: EFTA02857524_p11 →2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 153. On September 18, 2005, Defendants EPSTEIN, and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant
Page: EFTA02857524_p64 →Entities connected to both Philadelphia and Westchester County

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Houston
LOCATION
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATION