EFTA00189811.txt

"This case is being prosecuted by Assistant United States Attorney Joseph B. Shumofsky."

"Sentencing is scheduled for August 19, 2009 at 9:30 AM, before U.S. District Court Judge Cecilia Altonaga."

"Telfort managed his own business, Nation Tax 1, in Miami"

"This case is being prosecuted by Special Assistant United States Attorney Lorraine Tashman."

"Colbath has given Epstein defense attorney Jack Goldberger, an opportunity to argue"

"Jeffrey Epstein... is currently serving an 18-month sentence in the Palm Beach County Stockade"

"Jamaican authorities have been looking for Lewis since 2008, when they say he killed a man named Richard Reid that June"

"former Judge Bill Berger, who now represents some of the women"

"second attorney representing the women, Brad Edwards"

"young women were being brought to Fjsrvials mansion on in Brillo Way to massage him"

"Rcyngoudt, 25. said getting involved with Dreifon was "the worst choice I've ever made in my life""

"returning to Dreifort's Cudjoe Key home"

"Michael Delph... son of legendary charter boat captain Ralph Delph"

"collected on phony invoices for construction work that was never done by his company, Old Martin Construction"

"Martin, prosecutors said, was running a classic straw borrower scheme, in which he recruited and paid thousands of dollars to three stand-in buyers..."

"Martin, prosecutors said, was running a classic straw borrower scheme, in which he recruited and paid thousands of dollars to three stand-in buyers..."

"Martin, prosecutors said, was running a classic straw borrower scheme, in which he recruited and paid thousands of dollars to three stand-in buyers..."

"said Linda Marquis, who lives across the street with her husband, Fred Hermes"

"said Michael Sichenzia, president of Deerfield Beach-based Dynamic Consulting"

"Eric Bustillo, who heads the economic crimes section for the U.S. attorney's office in Miami"