…lege 349 FEDERAL SUPPLEMENT, 2d SERIES Decl. Att. 2, pp. 2-8. In 1993 BIF filed an application to conduct business in Florida and listed Mr. Batterjee as a director with an address in Florida. See id. at Att. 3, p. 4, BIF’s authorization to do business in Florida was revoked on...
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…n Basham" i wrote: We should think about a letter to the editor today. ‘School’ can mean university. Age of consent in Florida is complex — see below: Ifyou are 16-yrs-old, a sexual relationship with someone 18-24is legal in Florida. The two persons involved must be between 16...
…TT & KISSANE, P.A. Attorneys for Alan M. Dershowitz Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 By:/s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100 [email protected] Steven...
…e girls, as I said around 23, 24 something along those lines, they were underage; they were under the age of consent in Florida. And so each and every one of those events was a crime being perpetrated -- and let's be clear, not just being perpetrated by Epstein, but by other peo...
Page l IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEP...
THR STATE OF FLORIDA, COUNTY OF PALM BEACH. JEFFREY EPSTEIN. / SWORN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Conso...
…dditionally, the Ashton complaint claims that IIT received its “operating expenses” from SAAR and “in turn financed two Florida charitable organizations accused of being cells for Islamic Jihad in Florida.” Ud. § 579.) Unlike the SAAR Network entities whose motions to dismiss th...
IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...
…f things. So you start to look at the flight logs and you see what's going on is not just events that are occurring in Florida, but it's occurring on a multi state basis which now starts to make it a federal crime. For example, we are seeing evidence that -- let's just talk abou...
… 02110 Phone: (617) 646-4466 Fax: (617) 646-4470 Respectfully submitted, /s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100 [email protected] Steven R. Safra, Esq. Florida Bar No. 057028 [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Ce...
Do you have service on Maxwell or still trying to subpoena her?? fesstca Cadwell, CP, FRI Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 From: Jacquie Johnson (mailto ie Sent: Tuesday, August 11, 200 :...
…ear, I'm -- I'm an attorney and a law professor in Salt Lake City, Utah, and my understanding, he's an attorney here in Florida. So I don't ordinarily interact with -- with, you know, attorneys in Florida, other than the ones that I'm interacting with on -- on this case. MR. SCAR...
…9th September. He is most popular in New York. 18.71% of his positive impressions are in NY. He is getting hammered in Florida. Only 2.98% positive and 12.56% of negative impressions are in FL. The table below shows top states with positive and negative impressions of Trump. N...
…ted, expressed as a multiple. 99 CONTROL NUMBER 257 - CONFIDENTIAL XIV. CERTAIN OFFERING NOTICES NOTICE TO RESIDENTS OF FLORIDA The Interests being offered have not been registered with the Florida Division of Securities. If sales are made to five or more Florida purchasers, each...
…charges. There is no statute of limitations in the federal sex- trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch back many years and involved dozens of young-looking girls, there may well be more evidence to uncover. (S...