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caused one or more telephone calls to be made to a telephone used by Jane Doe #6. #. On August 25, 2004, Defendants EPSTEIN, , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. #. On August 25, 2004, Defendant caused a telephone cal
ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E
unty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004, Defendants JEFFREY EPSTEIN, an
nt caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (12) On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 6 EFTA01713700 I , • (13) On
used one or more telephone calls to be made to a telephone used by Jane Doe # 13. (36) On August 25, 2004, Defendants EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 9 EFTA01713759 (37) • On August 25, 2004, Defendant a
nt caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (12) On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 6 EFTA01713756 (13) On June 11,
, June 25, 2019 Securities and Commodities Fraud Ceglia US News By Reuters 6/24/19 U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday said the New York man charged with trying to defraud Facebook Inc founder Mark Zuckerberg out of half of that
n, but Parmar refused, according to the prosecutor. Instead, she was dropped off on the side of 1-95 in Branford, Connecticut, a suburb just east of New Haven. The victim then got help at a convenience store. The 25-year-old Parmar also overcharged riders for transportation on a number of occasions from D
t of New York. Securities and Commodities Fraud Ceglia US News By Reuters 6/24/19 U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him U.S. prosecutors on Monday said the New York man charged with hying to defraud Facebook Inc founder Mark Zuckerberg out of half of that c
n, but Parmar refused, according to the prosecutor. Instead, she was dropped off on the side of 1-95 in Branford, Connecticut, a suburb just east of New Haven. The victim then got help at a convenience store. The 25-year-old Parmar also overcharged riders for transportation on a number of occasions from D
me ‘Verax.’” 104 “I can’t help him evade”: Gellman quoted in Burrough, Ellison, and Andrews, “Snowden Saga.” 105 asked Fidel Narvdez: Juan Forero, “Ecuador’s Strange Journey from Embracing Snowden to Turning Him Away,” Washington Post, July 2, 2013. 106 “My only comment”: Lam, “Post Reporter Lana Lam Te
BOOKS Andrew, Christopher. The Sword and the Shield. New York: Basic Books, 2000. Bagley, Tennent H. Spy Wars: Moles, Mysteries, and Deadly Games. New Haven, Conn.: Yale University Press, 2008. Bamford, James. The Puzzle Palace. Boston: Houghton Mifflin, 1982. Coleman, Gabriella. Hacker, Hoaxer, Whistle
have been a more certain place to meet Greenwald. If some consideration by Snowden precluded Brazil as a destination, Snowden could have also gone to Ecuador, Bolivia, Cuba, Iceland, or Venezuela, which are also countries that do not have active extradition treaties with the United States. Yet, instead of
rfare, Nova, PBS. January 8, 2015 “The career of KGB...” -- Tennent H. Bagley, Spy Wars: Moles, Mysteries, and Deadly Games, (Yale University Press, New Haven) 2008, p. 46. See also, Heinz Felfe in Appendix A “A counterespionage review done...”—Author’s interview with a member of PFIAB who requested anonym
, Yost, J., Regalado, J., Jaramillo, L., Sparks, C., Iromenga, M.(2009). Life histories, blood revenge, and reproductive success among the Waorani of Ecuador. Proceedings of the National Academy of Sciences, 106(20), 8134-8139; Durrant, R. (2011). Collective violence: An evolutionary perspective. Aggressio
of Evil. Ithaca, Cornell University Press. Kiernan, B. (2007). Blood and Soil: A World History of Genocide and Extermination from Sparta to Darfur. New Haven, Yale University Press. McCullough, M.E. (2008). Beyond Revenge. John Wiley & Sons. Pinker, S. (2011) The Better Angels of Our Nature. New York, Vi
ant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June II, 2004, Defendants E
Page: EFTA02857524_p44 →telephone calls 58 EFTA02857577 to be made to a telephone used by Jane Doe #6. 36. On August 25, 2004, Defendants EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone c
Page: EFTA02857524_p55 →ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 12. On June 4, 2004, Defendants EPSTEIN and traveled from New Haven, Connecticut to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 13. On June 11, 2004, Defendants E
Page: EFTA02857763_p27 →used one or more telephone calls to be made to a telephone used by Jane Doe #8. 36. On August 25, 2004, Defendants EPSTEIN, I , and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 38. On August 25, 2004, Defendant caused a telephone ca
Page: EFTA02857763_p33 →Entities connected to both Ecuador and New Haven

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
United States
LOCATION
Colorado
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
New York
LOCATION
Joe Biden
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Barack Obama
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON