Results for “Miami”

Se To: Miami From: @.. Re: 31E-MM-108062, 03/05/2008 LEAD (s) : Set Lead 1: (Info) MIAMT AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of made payable to "De ts obtain certified copies a ae —- [ti“;™;™;™!TCTCTC™C™C~C J] wil I provide an in...

…le to get Mr. Epstein arraigned on Monday. I doubt that we will be able to get everything finished up here, get down to Miami, and try to find a Miami mag by close of business on Monday. A. Marie Villafafia Assistant U.S. Attorney AAR IR RIOR kk foi ka ob ak ok HOUSE_OVERSIGH...

…p prosecutor for the past 13 years that he ought to get off the case. "It looks like a departure from professionalism," Miami-Dade State Attorney Katherine Fernandez Rundle said of Reiter's letter. Following Epstein's indictment, Reiter referred the case to the FBI to determine w...

“Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third party Draft si b7C Attn: SA PB~2/PBCRA From: Miami PB-1/PBCRA Approved By: Drafted By: Case ID #:\VLE-MM-108062 tPendins) Title: JEFFREY EPSTEIN; WSTA - CHILD PRO...

To: Miami From: “New York Re:, 31E-MM-108062, 03/27/2008 The NYO considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. +4 HOUSE_OVERSIGHT_021538 |

…SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States Dis...

(Rev. 01-31-2003) ro Precedence: ROUTINE To: Miami Miami PB2/West Palm Beach RA Contact: SA aes Case =\4 31B-MM-108062 — $3 From: Title: “JEFFREY EPSTEIN; = ROSTITUTION Synopsis: Request that SA FEDERAL BUREAU OF INVESTIGATION Date: 11/09/2006 & b3 -1 jt b6 -1, -2 b7...

Looking more like some millionaire's Miami crib than a traditional Cancun resort, the all white, Zen-minimalist La Amada Hotel exudes a down-to-earth sexiness and an understated elegance - all creamy sofas, gauzy curtains and personal Jacuzzis. Just 20 minutes north of central Ca...

…------- From: Lilly Sanchez Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case...

…2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: ssAL__sd Orlando RA From: Miami PB-2/PBCRA Approved B Dyatted By: Case ID #: ,3t&-MM-108062 tPending) Title: JEFFREY EPSTEIN; WSTA ~- CHILD PROSTITUTION Synopsis: To request travel...

…les Ps FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: ssa[__ Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (endine} Title: Jpeoepny EPSTEBIN; [| WSTA - CHILD PROSTITUTION Synopsis: To request trave...

…e the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm Beach ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than 30 underage girls in Palm Beach who had been sexually ab...

…e the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm Beach ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than 30 underage girls in Palm Beach who had been sexually ab...

…[email protected]] Sent: 7/27/2011 2:09:40 PM To: jeeproject@ yahoo.com Subject: ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More If you are unable to see this message, click here to view. To ensure delivery to —— your inbox, add ASMALLWOR...

…d the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home. The New York Post quoted Epstein’s promin...