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ntenced July 11. He also faces a maximum penalty of life in prison. In addition to three counts of second-degree murder for the deaths of Warren, of Jamaica, and Haitian citizens Roselyne Lubin and Alnert Charles. Thompson faces 27 other criminal counts, including alien smuggling resulting in death and
ite IUD http://www.nytimes.com/aponline/us/AP-Billionairc-Prostitution.html?sq=epstein&st=nyt&... 7/1/2008 EFTA00215724 JUL. 1.2008 10:13AM USA° WPB FL NO.348 P.1 WA 3AliGProl/Star Ptiolotrapket Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher plea
on June 8, 2009, by ICE special agents in Miami, working with the Lauderhill Police Department. Lewis was considered the 6th most wanted fugitive in Jamaica. ICE agents also arrested Michael Montague, 25, also a Jamaican national. Both men were residing in the South Florida area and both were charged wi
Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WEND
ion of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935 http://www.law.comelLedu/uscode/htinl/uscode
641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702908 03/22/2007 09:41 FAX USAO WPB FL ?join TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ********************* nt TX REP
Entities connected to both Jamaica and WPB FL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSONSouthern District
LOCATION
Donald Trump
PERSON
Fort Lauderdale
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Virginia Giuffre
PERSON