Results for “Southern District”

…sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United States Attorney’s Office and was imme...

…ny times have you visited Jeffrey Epstein’s mansion in West Palm Beach, Florida? 3. The U.S. Attorney’s Office for the Southern District of Florida reached a non-prosecution agreement with Jeffrey Epstein, in which he agreed to make civil restitution for sexual abuse committed a...

…f Fatah loyalists. Arms smuggling through tunnels from the Sinai had become rife. Rockets from Gaza were now landing on southern Israel. Hundreds of thousands of Israelis were living with the reality of a warning siren and a rapid dash into their shelters. For a while, amid negot...

…assell said the documents number 300 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. isclarkson(@tribune.com, 56]-243-6609 or Twitter @BrettClarkson_ Copyright © 2014, South Flori...

…associated crimes. The federal non-prosecution agreement Epstein’s legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allege...

…nd if it's okay with the Court, we've split that up a bit. I'm going to start with respect to that motion in limine. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011309

…ce. In defendant's entire response she cites two cases only. Neither of them have anything to do with what documents SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011335

… 5:38 PM Weingarten, Reid Pg wrote: Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid iii wrote: At cheryl's...sitting with her......

…ury. THE COURT: How do you think this evidence is it's going to go in by way of either deposition or the depositions SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011453

…ortedly made by any of these individuals in 2000 or 2001. We're talking about statements that they are seeking to (A) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011447

…fulness. Now, I spoke about this at length yesterday. Defendant tries to offer two particular things to say that, oh, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011321

…h wrote. Most of the court records in the Roberts case are sealed. In February, the Miami Herald filed a motion in the Southern District of New York, seeking access to documents. The motion, which was not opposed by Roberts, could shed more light on the full scope of Epstein’s...

…Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KAM, hereinafter (““CVRA case”). As a result of an affidavit filed in the CVRA case, Defendant...

…atory statements as set forth above on behalf of himself and on behalf of his co-conspirator and client Epstein, in the Southern District of New York and elsewhere, in a deliberate effort to maliciously discredit Roberts and silence her efforts to expose the sexual abuse she suff...

…associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allege...