Document Mentions (3 shared documents)

EFTA00176507

2 mentions1 same-page

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intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States Hornaday, 392 F.3d 1306 (11 di Cir. 2004); United States Houston, 177 Fed. Aepx. 57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); an

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

EFTA00284175

2 mentions1 same-page

Page ?Same page

nded objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States v Hornaday, 392 F.3d 1306 (11t Cir. 2004); United States v. Houston, 177 Fed. Appx. 57 (11" Cir. 2006); United States v. Searcy, 418 F.3d 1193 (116 Cir. 2005); United States it Scott, 426 F. 3d 1324 (le' Cir. 2005);

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some US$4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

EFTA00226396_email_012_sub_001 - EFTA00226396_439

2 mentions1 same-page

Page ?Same page

to out his intended to Murrell's exist in United States Hotnaday, 392 dive. Id. at 1287. Fact patterns simr I 6 (11" Cir. 2004); United States Houston, 177 Fed. Appx. 57 (11th ir. 2006); Unite ales Seamy, 418 F.3d 1193 (II' Cir. 2005); United States Scott, 426 F. 3d 1324 (116 Cir. 2005 , and Uni

Mutual Connections (570)

Entities connected to both Houston and Fajardo

Jeffrey Epstein