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-ex-UC-Global-manager> (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou
4, 2016 around 8 p.m. On Thursday, James Timothy Norman, Terica Taneisha Ellis, Waiel Rebhi Yaghnam and Travell Anthony Hill were indicted." Norman, Ellis and Hill "are charged with conspiracy to commit murder-for-hire and murder-for hire resulting in the death of Montgomery. Norman and Yaghnam are ch
ager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou
, 2016 around 8 p.m. On Thursday, James Timothy Norman, Terica Taneisha Ellis, Waiel Rebhi Yaghnam and Travell Anthony Hill were indicted." Norman, Ellis and Hill "are charged with conspiracy to commit murder-for-hire and murder-for hire resulting in the death of Montgomery. Norman and Yaghnam are cha
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
[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
ager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecuador's intelligence services." Michel Wallemacq, the firm's former head of operations, gave "evidence to a Spanish cou
, 2016 around 8 p.m. On Thursday, James Timothy Norman, Terica Taneisha Ellis, Waiel Rebhi Yaghnam and Travell Anthony Hill were indicted." Norman, Ellis and Hill "are charged with conspiracy to commit murder-for-hire and murder-for hire resulting in the death of Montgomery. Norman and Yaghnam are cha
Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu
Page: EFTA02857524_p17 →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 →[Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis , 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and b
Page: EFTA02857763_p9 →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 Ellis

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Marc Rich
PERSON
Colorado
LOCATIONthe Southern District
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON