Epstetn faces civil lawsuits; more clients may be added > EPSTEIN fom 1A were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony so- licitation of prostitution....
Results for “Miami, FL”
Search across the indexed text of every released document.
Names that match “Miami, FL”
407 documents found
4 @ 758/06 ICMIPRO1 19:21:34 FD-192 Page 5 Title and Character of Case: EPSTEIN, JEFFREY TT Date Property Acquired: Source from which Property Acquired: - 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acauized a Case Agent Description of Pr...
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr : To Call Writer Directly: FP Facsimile: www.kirkland.com Dir. Fax: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of t...
12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online However, he avoided trial on more serious charges that carried a potential life sentence. And no one reading The Mail on Sunday's interview with the woman who was prepar...
… February 25, 2015 Thomas Emerson Scott, Jr., Esquire Cole Scott & Kissane P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Re: Edwards and Cassell vs. Dershowitz Our File No.: 20150013 Dear Tom: Document 319-1 Entered on FLSD Docket 03/24/2015 Page 29 of CU ra aH...
mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...
…ion of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Orseck, 25 West Flagler Street, Suite 800, Miami, Florida, before Kelli Ann Willis, a Registered Professional Reporter, Certified Realtime Reporter and Notary Public within and for the State of Florida...
- To: Tampa From @., ami © Re: 31E-MM-108062, 06/11/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, Fl FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. ad HOUSE_OVERSIGHT_021472
…sons, we respectfully request your favorable adjudication of the O-1 nonimmigrant visa petition suomitied by MC2 Models Miami, LLC on behalf of Mr. Brunel. If you should have any questions or require any additional documentation, Please do nol hesilate to confact our office. Th...
(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA...
Attorney: Police gave media ‘distorted view’ bm EPSTEIN fom 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of th...
Attorney: Police gave media ‘distorted view’ > EPSTEIN from 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of this...
From: Barbro C Ehnbom Sent: 8/18/2012 4:11:07 PM To: [email protected] Subject: Fwd: Program & Attendee list Attachments: SALSS Attendee 2012 FINAL v2.pdf; Untitled attachment 860732.htm; SALSS Program 2012 FINAL.pdf; Untitled attachment 860735.htm Dear Jeffrey, I am sorry I...
From: Jeffrey Epstein [[email protected]] Sent: 2/26/2010 6:37:49 PM To: Robert D. Critton Jr. ; Jessica Cadwell________________________________ Subject: Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable ----------Forwar...
… [email protected]; [email protected] Cole Scott & Kissane P.A. 9150 S Dadeland Boulevard, Suite 1400 Miami, FL 33156 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant HOUSE_OVERSIGHT_014098