Results for “ASA Weiss”

…MANN GUNTHER H SCHMEELK RICHARD J & KURTZ RICHARD OKEAN PAUL Z DONNELLEY THORNE B & MONNIE B ALGER GALE GREEFF OLIVE R CASA PICCHIO LLC 11 VIA VIZCAYA LLC KURTZ RICHARD MCHUGH GODFREY T & LILLIAN 2042312 ONTARIO INC MELE GAUDIERI ROBBIN KANTER MYRON A & LEE J PHILIP & AMY R MOSEL...

… the witnesses and they would be calling for arrangements for the date and time needed for the Grand Jury. I spoke with ASA Weiss and informed her of the possible intimidation by the defense. On April 13, and April 14, 2006 I attempted contact on several occasions with ASA Weiss...

…1:35 AM Subject: Detailed constructive list. To: Melanie Spinella < ________ Cc: Brad Wechsler <I In> Deciisions needed asap 1 phaidon. topco etc. . ( cash needs) many wires needed !! 2 new trustee or not. - new decantings 3 art in art partnership.??! .overdue ?! 4 grats? window...

…etective Joseph Recarey: July 25, 2006 On April 13 and April 14, 2006, I attempted contact on sey- eral occasions with ASA [assistant state attorney Daliah] Weiss and ASA [Lanna] Belohlavek to ascertain when the victims needed to report for Grand Jury testimony. Messages were le...

…State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavic's office and left messages for her to call the victims on this case and explained to them what the State Attorney's Office had done. I checked m...

I again left messages for ASA Weiss and ASA Belohlavic

… many massages. 166 Palm Beach Police Depar by Detective Joseph Reca On April 13 and April 14, : eral occasions with ASA | Weiss and ASA [Lanna] B victims needed to report for were left on their voicemai hours of 9:00 am and 11:30 Weiss and ASA Belohlavek call as I had not hea...

…impediment", did not claim to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she receiv package and request an i...

…bmit to psy- chiatric/sexual evaluation and no unsupervised visits with minors. When asked about all the other victims, ASA Belohlavek stated that was the only offer made as to one vic- tim, [Mary]. ASA Belohlavek|’s] cell phone rang and went to voice mail. She checked her voice...

…ompany), available at http://www.sec.gov/ litigation/admin/201 1/34-64978.pdf; Admin. Proceeding Order, In re Statoil, ASA, Exchange Act Release No. 54599 (SEC May 29, 2009) (Norwegian company), available at http: //www.sec.gov/ litigation/ admin/2006/ 34-54599. pdf; Criminal In...

rTERSON anted to remove Weiss from the d way to do it. Recarey met with ASA Lanna r boss, Barry Krischer, had asked and jury. Recarey told Belohlavek st warrants for Epstein, Sarah Kel- Beach PD had finished its investi- d had been waiting since then for -d her once more to iss...

…re runnia their cases. They were far more experienced than I was in that ty_ps...L.LiEnc. JI.t_g__n_t that ipe of case. Asa matter of fact, was practicing very little real law at this point in time. I wouldn't have had time to tell them or to get involved. Q. Did you—ever keep up...

…, forbidding the teaching of empathy because that’s what Christians and Jews are supposed to practice? It was a pleasant surprise when Barack Obama acknowledged “unbelievers” among others in his inauguration speech. However, I don’t exempt unbelievers from criticism. I...

…o further contact vich I ©: Jeffrey Epstein during the remainder of the month of March or April 2006. On June 1, 2006, ASA Lana Belohlavek telephoned me to inform me of the meeting that occurred with Atty. Jack Goldberger and her reference this case. She advised she would make h...

but i understand. I do know that soley asa