(Rev. 05-01-2008) P b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD...
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who has been in office since 2004 — and is widely considered to be one of the most powerful people in the county — did
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...
JaMES PATTERSON of, and means of obtaining, oxycodone and hydrocodone. (A few years after Limbaugh's arrest, which coincided with Chief Reit- er’s investigation into Jeffrey Epstein, the talk-show host settled with prosecutors, agreed to submit to random drug testing, and gave...
........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...
a JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 3 OF 6 of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above- mentioned sentence no later than January 4, 2008. Furthermore, and significantly, Epstein agreed that he had the burden of ensuring...
It’s clear, from emails and other records, that prosecutors spent a lot of time figuring out a way to settle the case with the least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeano...
Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54029 employees about their rights.176 But several comments complain that the rule does not define “significant.” 127 Baker & McKenzie proposes that the standard be 40 percent specifically of the e...
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...
io fe N DD 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2007-04-25 | ag County of Palm Beach. ) I, Vicki S. Woodham, Notary Public, do hereby certify that I was authorized to and did listen to and stenographically transcribe the foregoing tape-recorded proceedings and that...
Sheet1 TOP 100 PALM BEACH ACCOUNTS BY AVERAGE MONTHLY CONSUMPTION FY 07-08 Customer's Name Address 1 Add 2 Acct ID FY 07-08 Average Monthly Consumption in CCF FY 07-08 Average Monthly Bill Premise Type BREAKERS PB INC OCEAN GRAND RESORTS BREAKERS PB INC BREAKERS PB INC TRUMP,DO...
OGE Fonn 278e (March 2014) Instructions for Part 1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside...
Grant_Smith08@1 78*eMaiiContent.htm Broward County government. They already believe there is. They are only trying to uncover evidence to confirm their beliefs. Walton's blanket defense of the Commission has made the Feds conclude he is a fool or co-conspirator. The FBI just n...
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