Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 18 of 34 Defendant’s possession, custody, or control; is publicly available; is already in Plaintiffs’ possession, care, custody, or control; or is generally available to Plaintiffs. 6. Defendant gener...
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…all persons wishing to testify were sworn in at this time by Recording Secretary Raychel Houston. Public Hearings: A. Case # 08-2431, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 42, Section 42-87 of the Town of Palm Beach Code of Ordinances, accumulation of disc...
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...
…imprisonment of intelligence workers found guilty of passing classified information to journalists is the extraordinary case of the ex- CIA director General David Petraeus. Petraeus had given classified information from his personal notebooks to his mistress and biographer, Paula...
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 16 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Another person who went to the island with Epstein, Maxwell, and several beautiful women remembers that the women “sat around one night teasing him about t...
…n defense of Israel and the Jewish community as long as this threat persisted. I had wanted to write a book called 7he Case For Peace, in which I criticized both sides of the Arab-Israeli conflict for not doing enough to bring about a compromise peace. Instead, I decided to writ...
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 11 of 20 and wants. I told Epstein about Andy’s sexual interests in feet. Epstein thought it was very funny. Epstein appeared to be collecting private information about Andy. 40. | When I got back from...
Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4 During the time that I worked for Epstein, he arranged for me to work on a special art project at the Ohio mansion of Leslie Wexner. This was in approximately the summer of 1996. I went to Ohio and stayed at the propert...
…tory lap. I approached them and I said I have only two words to say to you. I then mentioned the name of a man on whose case I was then consulting. Although the charge against him involved marijuana trafficking, the man himself was known to be a notorious hit man for one of Bosto...
…!—without a right to pre-charging involvement, victims may be effectively shut out of the process entirely. The Epstein case provides a useful illustration of why the CVRA must be understood to extend rights to victims prior to indictment. The prosecutors handling the investigati...
…ll -- the tax argument made by Mr. Cassell. Indeed, Ms. Maxwell and the plaintiff are not on the same footing in this case with regard to who put their reputation at issue, who is claiming emotional distress damages, and plaintiffs are in a much different position than defendan...
From: Jeffrey Epstein [[email protected]] Sent: 12/15/2013 1:07:51 AM To: Subject: Re: A few questions just in case please? Importance: — High how will our future differ from your lives? if i was going to do your job what three things would i have to know. ? is obama good...
…/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-...
Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a cons...
…at the voting polls."); cf. Chenev v. U.S. Dist. Court, 542 U.S. 367, 386 (2004) ("The decision to prosecute a criminal case ... is made by a publicly accountable prosecutor."). For discussion of this point, see Brown, supra note 126, at 33-41. 219 See Adam M. Gershowitz, 12 Unn...