…served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two …
…served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two …
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:08 +0000 Importance: Normal FLASH 09:37am July 12. 2019 EDT US Labor Secretary Acosta resigns amid criticism …
…however, i want to finalize the plea deal and there is only one issue outstanding and i do not believe that as read all the defense submissions that would assist in his determination on this point upon resolution, we will…
…11/2019 Address: Couril,y UNITED STATES Tracking ID: KYC 1977694 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: …
…83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadiva.com/eniclu/article.asp7NAPC=S&AccessionNo=PBDN000…
…83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadrva.com/eniclu/article.asp7NAPC=S&AccessionNo=PBDN000…
…Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL …
…01946825 Reporting ID: Alerted Entity 6: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States,…
…83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http gglobal.factiva co…
…83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=PBDN0000…
…FBI) >; (CID) (FBI) ; (CID) (FBI) < (CID) (FBI) < (CID) (FBI) Subject: RE: Media - 08.10.20 Good morning, FYSA. Thanks, …
…Entity 6: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL …
…Entity 6: 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:DETAILS OF EPSTEIN'S PLEA DEAL …
…83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadrva.com/eNclu/article.asp7NAPC=S&AccessionNo=PBDN0000…
…83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http //globatfactiva co…
…83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http gglobatfactiva com…
…83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http gglobatfactiva com…
…Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:DETAILS OF EPSTEIN'S PLEA DEAL …
…83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:VICTIMS OBJECT TO BILLIONAIRE'S PLEA DEAL BANKER SENTENCED TO 18 MONTHS IN UNDERAGE SEX CASE. http gglobatfactiva com…
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