…06 date of birthL__—sdz‘Z Social Securit Account Number (SSAN) home telephone number | cellular ae number residing at Florida, was interviewed at the Federal Bureau of Investigation (FBI), Palm Beach County Resident b6 Agency (PBCRA), located at 505 South Flagler, West Palm Bea...
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…me nearly six years before Epstein’s secret sex life exploded into public view when the money manager pleaded guilty to Florida charges of procuring and soliciting a minor for prostitution. “Why would he make a joke like that?” the West Palm Beach attorney asked. Further, Kuvin...
…7 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 and purpose of the interview. [ Wwoluntarily provided the following information: for...
nsor & Associates : Reporting and Transsalgtiea, Ja. THE STATE OF FLORIDA, COUNTY OF PALM BEACH, JEFFREY EPSTEIN. / SWORN STATEMENT rh! Friday, March 21, 2008 4:00 p.m. - 4:20 p.m. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Reported By: Judith F....
…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-in-florida.html Richard Kahn HBRK Associates...
…“The Holy Grail” by lawyers, which listed his alleged under-aged victims and the celebrity guests he entertained at his Florida mansion. Jeffrey Epstein and Ghislaine Maxwell at Sandringham in 2000 Photo: ALBANPIX By Jon Swaine (http://www.telegraph.co.uk/journalists/jon-swaine/)...
…ticipation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls...
…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-arrested-in-florida.html Richard Kahn HBRK Asso...
…# 33754151 E-Filed 10/27/2015 06:33:15 PM IN THE CIRCUIT COURT OF THE 177" JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs, Vv. ALAN DERSHOWITZ, Defendant. CONSOLIDATED REPLY IN...
5 nsor & Associates ELS Heporting and-Transcripiiva, Jac. CERTIFICATE The State of Florida County Of Palm Beach I, MARTA C. POWERS, a Shorthand Reporter, State of Florida at Large, do hereby certify that was by me first duly sworn to testify the whole truth; that I was auth...
…lege 349 FEDERAL SUPPLEMENT, 2d SERIES Decl. Att. 2, pp. 2-8. In 1993 BIF filed an application to conduct business in Florida and listed Mr. Batterjee as a director with an address in Florida. See id. at Att. 3, p. 4, BIF’s authorization to do business in Florida was revoked on...
…n Basham" i wrote: We should think about a letter to the editor today. ‘School’ can mean university. Age of consent in Florida is complex — see below: Ifyou are 16-yrs-old, a sexual relationship with someone 18-24is legal in Florida. The two persons involved must be between 16...
…TT & KISSANE, P.A. Attorneys for Alan M. Dershowitz Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 By:/s/ Thomas E. Scott Thomas E. Scott, Esq. Florida Bar No. 149100 [email protected] Steven...
Page l IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEP...
THR STATE OF FLORIDA, COUNTY OF PALM BEACH. JEFFREY EPSTEIN. / SWORN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Conso...