4
Shared Docs
4
Same-Page
4 / 4
Mentions
d a gun inside their Jersey City high-rise home that went through a wall and into a residence next door Tuesday afternoon. According to the article, Jersey City spokeswoman Kimberly Wallace-Scalcione described the person who discharged their weapon as an "outside agency officer." Police said in radio t
40, known as "Worm," and Anthony Roberson, 44, known as "Chemist," are charged with conspiring to distribute fentanyl, the U.S. Attorney Office for the Southern District of Ohio said. Investigators said the younger Roberson was "running one of the largest heroin/fentanyl drug trafficking organizations in the greater
ejtircorivia\TTO =f"; diCt H On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport Ti3.New Jersey on sex trafficking chargesPA[05b786-1r1851 He was jibled at the Metropolitan correctional Center in New York City, which has held prisoners such a
when the case comes to court.11311 On February 21, 2019, in the case of Two Jane Does u. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the
aircraft owned by JEGE, INC. (50) On or about October 29, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New 15 EFTA01713843 Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, INC. (51) On or about November 10, 2004, Defendants JEFFREY EP
ervices as personal assistants. EFTA01713829 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities rela
64. On or about May 19, 2005, Defendants JEFFREY EPSTEIN, l l, and placed one or more = ailda a •" traveled from Teterboro, New EFTA01659929 Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 65. On or about June 30, 2005, Defendant caused one or
ther things, services as personal assistants. 1. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 2. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities rela
Entities connected to both Jersey and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON