…on townhouse in 2016. THE COURT: Okay. Is it the defendant's townhouse? a] MR. CASSELL: Yes. So the question is -- SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011404
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…fendant's motion in limine to exclude police reports and other inadmissible hearsay at 677, response at 747, and then SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011410
…Dr. Kliman, or they also have Dr. Miller who did a similar sort of thing. Now once you have all of this vast array of SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011376
…llen and scheme, if you will. The top of the conspiracy is Mr. n made here, Marcinkova on the conspiracy Epstein, SOUTHERN DISTRICT REPORT ERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011438
…t Bradshaw could have stepped off the set of a 4 posingly tall, with his cowboy hat, Kurt Russell E mustache, and slow, southern drawl, he looks exactly lik _ old-school law officer—the kind you once would “a a mad > patrolling the streets of Tombstone, Deadwood, or rah — a = mn...
…entified then as Jane Doe No. 102—filed a complaint against Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint included allegations made by Giuffre that pertained to Maxwell. 18. In pertinent part, the Jane Doe No. 102 complai...
"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET T...
…itical influence in the South); William Gillette, Retreat from Reconstruction, 1869-1879, at 190-200 (1979) (describing Southern Democrats efforts to resist civil rights enforcement); George Rutherglen, Civil Rights in the Shadow of Slavery: The Constitution, Common Law, and the...
…e tilable for trial and assessed the Respectfully, 4 . R. Alexander Acosta } Former U.S. Attorney _— . A p i erma C h Southern District of Florida HOUSE_OVERSIGHT_022021
… extraordinary step of calling the FBI and the federal prosecutor's office. At the time, the federal prosecutor of the Southern District of Florida was a Republican named R. Alexander Acosta. Chief Reiter recalls being present at Acosta’s swearing-in ceremony CHAPTER 48 and rem...
…imilar attacks occurred around the country. Shooting broke out in mixed Arab-and- Jewish towns and cities: Jaffa on the southern edge of Tel Aviv. Safed, Tiberias and Haifa in the north, and in Jerusalem. I followed all this with curiosity and trepidation through my halting atte...
…$15,001 - $50,000 so NIKE INC CL B N/A None (or less than $1,001) Dividends, Capital Gain $50,001 - $100,000 SI NORFOLK SOUTHERN CORP CO N/A None (or less than $1,001) Dividends, Capital Gain $5,001 - $15,000 S2 PARKER HANNIFIN CORP COM N/A None (or less than $1 ,001) Dividends,...
…uit — Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848-4442-5859v.1 3930033-000039 HOUSE_OVERSIGHT_016422
…ng an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution, Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of pro...
…t a sweetheart deal,” Weinberg said. “And it was carefully and fully reviewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks includi...