discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County...
Results for “U. S. Attorney for the Southern District of Florida”
Search across the indexed text of every released document.
Names that match “U. S. Attorney for the Southern District of Florida”
3,673 documents found
… States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special m...
… States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special ma...
…g this at the appropriate time and responding to that. THE WITNESS: And that is a false statement. MR. SCOTT: Thank you. VIDEOGRAPHER: Going off the record. The time is approximately 12:26 p.m. (The proceedings ADJOURNED at 12:26 p.m.) CERTIFICATE OF REPORTER STATE OF FLORI...
2a 26. KIRKLAND & ELLIS LLP Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Vi...
…pstein’s properties? 2. How many times have you visited Jeffrey Epstein’s mansion in West Palm Beach, Florida? 3. The U.S. Attorney’s Office for the Southern District of Florida reached a non-prosecution agreement with Jeffrey Epstein, in which he agreed to make civil restituti...
BACKGROUND The underlying action before this Court is a defamation case filed by a former federal judge, Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08...
a former US Attorney in the Southern District. Lewis
U.S. attorney for the Southern District of New York; Jenny Durkan
From: Sent: 9/13/2017 11:59:38 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i enjoyed it e .. see you in november inshalla Sent from my iPhone On Sep 13, 2017, at 10:06 PM, jeffrey E. <[email protected]> wrote: your gifts were unncessary but greatly...
Date: Friday, September 19 2014 09:35 PM Subject: Re: Fwd: From: Kathy Ruemmler To: jeffrey E. <[email protected]>; I will. The rent on the apartment is significantly more than the monthly salary. On Sep 19, 2014 5:34 PM, "jeffrey E." <[email protected]> wrote: no need...
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...
…r Jeffrey Epstein. Epsteinʼs case had been the subject of an investigation by the Miami Herald, which detailed how then-U.S. Attorney Alex Acosta, now https://www.washingtonpost.com/world/national-security/a-justic…1718903bfc_story.html?noredirect=on&utm_term=.c9ebae38dfe7 2/6/19...
…r Jeffrey Epstein. Epsteinʼs case had been the subject of an investigation by the Miami Herald, which detailed how then-U.S. Attorney Alex Acosta, now https://www.washingtonpost.com/world/national-security/a-justic…1718903bfc_story.html?noredirect=on&utm_term=.c9ebae38dfe7 2/6/19...
002/003 11/05/2007 11:27 FAX a etapa p pata 11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE United States Attorney Southern District of Florida 99 NLC. 2" Street Miami, FL §3742.2132 (305) 963-9299 Fausimile: (308) 5306dd4 November 5, 2007 Jay P. Lefkowitz, Esq. Kirkl...