…iled an affidavit with the court that stated that “The protection from the government that Epstein thought he bargained for really is “illusory”, we can always bring a case against him for the live span of any woman we think has been a victim.” After serving my sentence, I was s...
Results for “for the Southern District of Florida”
Search across the indexed text of every released document.
Names that match “for the Southern District of Florida”
1,358 documents found
…y sworn to testify the whole truth; that I was authorized to and did report said deposition in stenotype; and that the foregoing pages, numbered from 1 to 17 inclusive, are a true and correct transcription of my shorthand notes of said deposition. I further certify that said de...
…king investigation by Palm Beach, Florida police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual acts on him as well as his friends. Despite the gravity of his offenses, the Department of Justice allowed Epstein to plead guilty to a single coun...
…at BIF’s founders travel to the United States on a regular basis. See Flowers 38. Mr. Arnaout was “criminally indicted for his role in the September 11, 2001 attacks.” Burnett Complaint 1199. But in its “written plea agreement, the government agreed to dismiss sensational and hi...
defence. The witness must be advised of this requirement. 16 *Payment to criminals i) Payment or offers of payment for stories, pictures or information, which seek to exploit a particular crime or to glorify or glamorise crime in general, must not be made directly or via agents...
…n FLSD Docket 03/24/2015 Page 28 of 34 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and accurate copy of the foregoing was served via E- Serve this 23rd day of February, 2015 to: Jack Scarola, Esquire, Searcy Denny et al., [email protected] and [email protected], cou...
…ld continue on -- the problem was that the evidence was starting to show that this was a much broader series of events. For example, there were flight logs showing that Mr. Epstein was then flying with underaged girls and those flight logs, you know, as the flight logs began to d...
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...
…er the Court to their allegations regarding charity sponsors of terror. (See, e.g., Burnett Compl. J¥ 150-53 (alleging, for example, that charity Defendants “are used as terrorist fronts, to mask money transfers and provide cover for terrorist operatives”).) Additionally, the Ash...
IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...
…s that are occurring in Florida, but it's occurring on a multi state basis which now starts to make it a federal crime. For example, we are seeing evidence that -- let's just talk about Virginia Roberts since she's central to this case. We are seeing Virginia Roberts being flown...
…yrein.com WILEY REIN LLP 1776 K Street, NW Washington, DC 20006 Phone: (202) 719-7000 Fax: (202) 719-7049 Counsel for Alan M. Dershowitz 12 HOUSE_OVERSIGHT_014110
…s been rescheduled from 8/17 to 9/23. A re-Notice of Taking Deposition will follow. Mr. Trump’s deposition is scheduled for August 18, 2009. From: Jessica Cadwell [mailto: Sent: Monday, August 10, 2009 3:31 PM To: Jacquie Johnson Subject: RE: Jane Doe No not likely. They just...
…present the same client? A. Right. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 185 Q. And so wouldn't it be natural for you to be speaking with -- at Jleast within the realm of something one might expect for you to speak? A. If I were a solo representative of Virginia Robert...