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U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re Sandberg v. Gonzalez, Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct.) (1/31/08). If this turns out to be the case, there is complete diversity, regardless of Rob
rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 6701716 EFTA00234286 Case 9:08-
stein s plane. On 09/19/2005, I spoke with Erika Gonzales to keep her updated and to find out if there was
d her age and she stated he had. ed she told him she was eighteen. When Epstein asked w a sc ool she was in, responded she was in the tw grade at Wellington. Dullng a course of this incident, stated Epstein told her that had worked for him for years. We then continued with the controlled call to . At
470 Phone: 561-333-7190 (H); 561-721-5394 (Erika Gonzales, step mom); 561-721-5393 (Daniel ME, dad) DOB:
561-723-3291 and 803-267-2586 (father, Michael M) New (C) Phone: 561-853-4452 EFTA00194563 DOB: 04/21/1988 Age: 16 Address: 10740 Oakland Way, Wellington, FL 33414 Phone: 561-601-8813 (C); 561-333-8195 (sister Kristin) (Cartwright) DOB: .06/18/1987 Age: 17 dress: 1554 Tangerine Blvd., Loxahatchee,
tails or updates regarding these matters." Additional reporting on the story was provided by Daily Mail (07/30, Acton-Taylor), KVEO (NBC-23) (07/30, Gonzalez), and Hoodline (07/30, Ford). Ohio Man Arrested for Threatening to Kill Congressman NBC News (7/30, Richards, Kosnar) reported that an Ohio man, J
e Pacific region, Director Patel said on Thursday. He said in a statement that opening a dedicated law enforcement attache office in EFTA01655305 Wellington would strengthen and enhance Washington's longstanding co-operation with one of its key partners in the southwestern Pacific. "Some of the most impo
the moving dekndant. See, e.g., United States I Gonzales-Claudio, 806 F.2d 334, 341 (2d Cir. 1986)("deten
by R., one of the Epstein's main recruiters. At instruction, lied to Epstein about her age—telling him that she was an eighteen-year-old senior at Wellington High I. In her statements to the Palm Beach Police Department and the state grand jury, admitted that pain masturbated in her presence and placed
y relatives of the elected officials. Young Gonzalez is president of the Latino Affirmation Council, which isn't listed in The Bronx or Manhattan. Gonzalez letter to the Riverdale paper said: "When my father and the 14 other members were issued subpoenas, that alone was a message being sent by the GOP,
hey are not the first to make the See YOGA, 6B P. lAYLORJONES/SWIPheiofimplut its British Soccer Camp at Okeeheelee ; Blake Weger (center), 5, of Wellington; • drills. After long probe, billionaire faces solicitation charge By LARRY KELLER Pall &adz Post Staff Writer • Palm Beach billionaire Jeffr
met with white female . Also present was , therapist. During an audiotaped interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiiiirenied anything had h admitting to going with a (later identif. ) ch to pick up money was owed. ti le as the cousin of her ormer
and she stated he had. state she told him she was eighteen. When Epstein asked w at school she was in, responded she was in the twelfth grade at Wellington. During the course of this incident, stated Epstein told her that had worked for him for years. of IIIII!!!!!!tion with We then continued with t
sed meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." Gonzalez would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p acing it on the floor as
Page: EFTA00007171 →gram: CMS301L • Case No • 1-05-000368 (Continued) was at working a double and could be reached on her W/F, is em loyed at III , ocated on in Wellington. that cell called During the conversation between an asked what happened, s a inq t at she a ear rumors that asked if they, meaning claime
Page: EFTA00007175 →gram: CMS301L • Case No • 1-05-000368 (Continued) was at working a double and could be reached on her W/F, is em loyed at III , ocated on in Wellington. that cell called During the conversation between an asked what happened, s a inq t at she a ear rumors that asked if they, meaning claime
Page: EFTA00007175 →gram: CMS301L • Case No • 1-05-000368 (Continued) was at working a double and could be reached on her W/F, is em loyed at III , ocated on in Wellington. that cell called During the conversation between an asked what happened, s a inq t at she a ear rumors that asked if they, meaning claime
Page: EFTA00007175 →gram: CMS301L • Case No • 1-05-000368 (Continued) was at working a double and could be reached on her W/F, is em loyed at III , ocated on in Wellington. that cell called During the conversation between an asked what happened, s a inq t at she a ear rumors that asked if they, meaning claime
Page: EFTA00007175 →estigation an cease all questions. Based on the fact could not advise who passengers were in the plane, I then area. I attempted to locate at in Wellington. I left mylillikiss card for er to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00007236 --- PAGE BREAK
Page: EFTA00007237 →estigation an cease all questions. Based on the fact could not advise who passengers were in the plane, I then area. I attempted to locate at in Wellington. I left mylillikiss card for er to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00007236 --- PAGE BREAK
Page: EFTA00007237 →estigation an cease all questions. Based on the fact could not advise who passengers were in the plane, I then area. I attempted to locate at in Wellington. I left mylillikiss card for er to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00007236 --- PAGE BREAK
Page: EFTA00007237 →estigation an cease all questions. Based on the fact could not advise who passengers were in the plane, I then area. I attempted to locate at in Wellington. I left mylillikiss card for er to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00007236 --- PAGE BREAK
Page: EFTA00007237 →estigation an cease all questions. Based on the fact could not advise who passengers were in the plane, I then area. I attempted to locate at in Wellington. I left mylillikiss card for er to return my call. On February 14, 2006, at 12:06 pm, I received a call back from Ms. EFTA00007236 --- PAGE BREAK
Page: EFTA00007237 →and will be held in ADX Florence following trial. (2) Neither [special administrative measures] (see Alunad and Aswat) or life without parole (see Wellington) cross the article 3 threshold in the present case. Although near to the borderline the prison conditions at ADX Florence, although very harsh do n
Page: EFTA00031746 →s the potential to be prosecuted in both the United Kingdom and the United States. B. Relevant United Kingdom law on Article 3 and extradition: R (Wellington) v. Secretary of State for the Home Department [2008] UKHL 72 64. The United States requested the extradition of Ralston Wellington from the Unite
Page: EFTA00031748 →hat the relevant authorities, including those of this Court, suggested an irreducible life sentence would not always raise an Article 3 issue. 66. Wellington's appeal from that judgment was heard by the House of Lords and dismissed on 10 December 2008. Central to the appeal was paragraph 89 of this Court
Page: EFTA00031749 →(U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag
Page: EFTA02857863_p46 →erviewing agents if she EPSTEIN had "fingered" her. recalled telling upon 1 vin EPSTEIN's residence, that of emotionally upset and began to cry. GONZALEZ said e but knew that she had been "fingered" by EPSTEIN. thought that would not ever tell anyone. then admitted that EPSTEIN had "fingered" he
Page: EFTA02857863_p163 →Entities connected to both Alberto Gonzales and Wellington

Jeffrey Epstein
PERSON
Jennifer Lopez
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Lesley Groff
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Woody Allen
PERSON
Bill Richardson
PERSON