Results for “The Palm Beach Post”

… Ocean LLC Underlying Assets: residential real estate and bank account Location: Palm Beach, FL See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

…negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposition of civil lability under 18 U.S.C. § 2255 as a pre-condition to deferral of federal prosecution. To the best of our knowledge, the inclusion of su...

…SD Docket 02/02/2015 Page 15 of 19 Next, Jane Doe #3 claims that Prof. Dershowitz declined to defend his reputation in the Edwards v. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court. (Opp. to Mtn. to Intervene at 13.) In support of this allegation,...

…-reaching Epstein’s power was and how addicted Epstein was to sex with children. See Incident Report, Exhibit “A”. 24, The Palm Beach Police Department also collected Epstein’s message pads, which provided other names of people that also knew Epstein’s scheme to molest children....

…ore than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times. Epstein Depo. at 109 (“Q: How many times h...

…thurs morning pre clear to palm beach. sunday 12 new york. tues paris to 21 new york. 24 santa fe. -march 1 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for...

…and Michael Douglas takes seven heavily made-up and bejeweled women including Susan, Jill and me to a restaurant around the corner. Gordon Gekko hosts a hen party talking about children, schools, country houses and vacations. Back on the set Oliver is shooting the actual dinner....

…ureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delivering a Victim Notification Letter and P date of birt Pe...

_ Jay P. LEFKOWITz, Esq. May 19, 2008 PAGE 2 OF 6 Background _ The Agreement was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ’s Child Exploitation and Obscenity Section (CEOS) conce...

wrote, explaining that the defendant’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a port...

but laugh, I hoped he didn’t expect the same treatment back. Through my recent experiences with Rena, I drew a line with extreme fetishes, especially ones that would involve my tongue and feet in the same sentence. It wasn’t hard to get him wound up to the point where he just wan...

…n: San Francisco, CA See attached schedule 018, 141, 154, 446 $5,000,001 - $25,000,000 Over $5,000,000 41290 AVENUE OF THE AMERICAS, A TENANCY-IN-COMMON Underlying Assets: commercial real estate Location: New York, NY See attached schedule Over $50,000,000 4% limited partner...

…ine Maxwell FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise. From: Sent: Friday, March 04, 2011 11:12 AM To: Brett D. Jaffe Subject: Ghislaine Maxwell Dear Brett Jaffe, I left you a telephone message earlie...

…paying him off? Why? Ideas? On Thu, May 30, 2019 at 5:29 PM J <[email protected]> wrote: is it a coincidence that the russian that bought the house in palm beach and knows all , is the same guy that sold a painting last year to mbs for 450 million dollars. that was only wor...

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...