…w to his whim. The 53-year-old police chief, who retired in 2009, was so furious at what he believed was obstruction by state prosecutors, who he felt had downplayed charges against Epstein, that he outlined his frustrations in an extraordinary letter to Florida state attorney Ba...
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… [Alan Dershowitz] was successful in getting federal investigators not to charge Epstein with moving his victims across state lines and other associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District...
…M Document1 Entered on FLSD Docket 03/05/2008 FiUBecpy “WE D.C. ELECTRONIC 7 March 5, 2008 STEVEN M. LARIMORE UNITED STATES DISTRICT COURT Gear de Mae oy SOUTHERN DISTRICT OF FLORIDA ieee amelie CASE NO.: Plaintiff, vs. | JEFFREY EPSTEIN, . | Defendant. COMPLAINT | Plaintif...
…rs when they were negotiating a 2007 agreement, which allowed him to escape federal prosecution if he pleaded guilty to state charges that carried a lesser penalty. "We're trying to figure out if Epstein used his political connections and great wealth to secure this kind of arra...
… purpose of placing a controlled call to ~~: [| | spoke with and asked if she could arrange another meeting with Jeff. stated that she would have to call him and make the arrangements. A copy of this conversation was placed into evidence. left the state to visit with her aunt a...
article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his incarceration. Although federal investigators at one...
…s a separate lawsuit that's spun out of this situation where Cassell and Edwards filed a defamation action in Florida State Court against Alan Dershowitz. Alan Dershowitz then counterclaimed. That was litigated in Florida State Court for about a year. Ultimately, the parties...
…nut case." According to the police investigation, a copy of which was obtained by the Palm Beach Post, detectives took statements from 17 witnesses and five alleged victims. Haley Robson, 20, a Palm Beach Community College student who described herself as "like a Heidi Fleiss,”...
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). / NOTICE OF SERVING ANSWERS TO INTERROGATORIES Plaintiffs, Bradley...
…orked asa ocated in Limited Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or fi...
Wealthy Palm Beacher Jeffrey Epstein in Palm Beach County Circuit Court in 2008 to plead guilty to criminal charges stemming from claims he had teenage girls give him sexual massages. (Uma Sanghvi/The Palm Beach Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p....
Unfortunately, he made the offer to an undercover cop, and was subsequently charged with “obstruction of official proceedings” for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez...
FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent...
From: Richard Kahn Sent: 1/25/2019 1:11:27 PM To: Jeffrey Epstein [[email protected]] Subject: US special counsel's office: Trump ally Roger Stone arrested in Florida Importance: High https://www.cnbc.com/2019/01/25/us-special-counsels-office-trump-ally-roger-stone-arrested-i...
From: Richard Kahn Sent: 1/25/2019 1:11:27 PM To: Jeffrey Epstein [[email protected]] Subject: US special counsel's office: Trump ally Roger Stone arrested in Florida Importance: — High https://www.cnbe.com/2019/01/25/us-special-counsels-office-trump-ally-roger-stone-arres...