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...
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From: Martin Weinberg Sent: 4/23/2015 8:11:57 PM To: jeffrey E. [email protected] CC: Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Importance: High Privileged - Redacted Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 This Electronic Message con...
From: Sent: To: Subject: 9/12/2017 10:25:56 PM jeffrey E. [[email protected]] Re: Importance: High hi habebey i m in new york .. the sooner we meet the faster i go back to be with my son on his first week in a new school.. if you bussy dont worry i can wait until thursday thn...
From: Kathy Ruemmler Sent: 9/19/2014 9:12:49 PM To: jeffrey E. [[email protected]] Subject: Re: Fwd: Importance: High I think I should do it. On Sep 19, 2014 4:12 PM, "jeffrey E." <[email protected]> wrote: free now On Fri, Sep 19, 2014 at 3:46 PM, Kathy Ruemmler <_______...
, & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami Attn: a SAI From: New York — C-20 Contact: [0 Approved By: Drafted By: Case ID #: 31E-MM-108062 ~'* Pending) Title: JEFFR WSTA - CHILD PROSTITUTION; Synops...
…tive Coahuil a New Delhi 0 neutral 2779 positive Coahuil 0 neutral a France 0 neutral TOKYO 0 positive Puebla, Méxic o Miami Florida Ft Worth Tx/Belli ngham WA Traffic All Around 337 positive 9 negative 0 neutral 10 positive 0 negative 0 negative kumarabhi3 58 ONLYSANJE EVJHA Br...
…tment of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New Yor...
…duct occurred in the highly publi- cized case of Jeffrey Epstein. The let- ter cited a series of recent articles by the Miami Herald that focused new attention on how the deal came about. Sasse, a member of the Senate Judiciary Committee who has twice asked the Justice Departmen...
…DERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 {Pending} -27/¢, Title: JEFFREY EPSTEIN; |...
…of that 2008 Florida conviction. Allegations against him flared anew in recent weeks as news organizations, led by The Miami Herald, published interviews with the alleged victims and took a closer look at Alexander Acosta, who as the U.S. attorney in Miami in 2008 approved the s...
From: Lawrence Krauss Sent: 3/22/2017 12:27:48 PM To: jeffrey E. [[email protected]] CC: Lawrence Krauss Subject: Re: Attachments: image002.png Importance: High I was never worried about space.. I always knew he was enamored with human space exploration because it is big and...
went to the grand jury." In this case, it is not the victims’ credibility but the state attorney's that deserves questioning. Palm Beach Post Editorial #2 Massaging the system Palm Beach Post Editorial Thursday, August 10, 2006 Palm Beach police say their 11-month investiga...
From: Matthew Hiltzik Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he did so...
From: Matthew Hiltzik [ Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Importance: High Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recogn...
…ndson said, but gives the grand jury a list of possible charges. Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors in Florida rarely referred noncapital cases to grand juries, they sometimes did so with sensitive cases to be extra-cautious...