…he facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury that returned an indictment, and made a final determination about how...
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…oups and keep me up to speed. Q. Was there audio and video surveillance throughout the entire firm or only within your office? A. No, through the entire office, not in the individual offices. Hang on. Not in the individual offices but throughout the general office space. Q. S...
From: LHS Sent: 3/25/2018 5:38:17 PM To: jeffrey E. [[email protected]] cc: lhsoffice Subject: Re: Importance: — High Ok. Will be there in about an hour. Sent from my iPhone Please direct all scheduling inquiries to my office at: = ss Follow me on twitter @lhsummers www...
…take a serious note from someone as a deed not words. Sent from my iPhone Please direct all scheduling inquiries to my office at: PF Follow me on twitter @lhsummers www.larrysummers.com On Mar 17, 2019, at 12:17 PM, J <[email protected]> wrote: you can be both thoughtful...
Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...
…mber of Pages: _ 5 ; C1 Sensitive (including cover sheet) IX] Unclassified ; To: William Riley Date: 06/20/2007 Name of Office Facsimile Number. 954-905-4922 Attn: . Name | Room Telephone « . From: FBI Name of Office Subject: Service of Federal Grand Jury Subpoenas Special Han...
…way the case was handled,’’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by President Trump in Sept...
A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in a...
…n MySpace.com, the social networking site, concerning use of drugs and alcohol. According to the report, Mr. Krischer’s office then decided to delay the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department as...
…t we were selling. And when | thought about the Epstein case, realizing that it was a substantial actual file in the “office, I came up with the idea that if ] created a fake confidential settlement circling around -- based upon this actual case, they would be able to increase...
…ct: Re: Importance: — High Just tried back. Now here Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com On Jul 17, 2018, at 8:33 PM, jeffrey E. <[email protected]> wrote: just tried On Tue, Ju...
… jurisdictions, state attorneys general and justice departments generally have little authority over local prosecutors' offices. Cf. Michael J. Ellis, The Origins of the Elected Prosecutor, /2/ Yale L.J. 1528, 1528 n.1 (2012) (noting that elected prosecutors are unique to the Uni...
…tern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s office then settled in a 2007 plea deal. The first article quoted a deposition by then- Palm Beach Chief of Police Michael Reiter, in which he stated that Epste...
Please direct all scheduling inquiries to my office t Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS iE wrote: Goofy corrupt giveaways? Do tell. Sent from my iP...
…ev. 06-04-2007) & FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Attn: Attn: Case ID #: 31E-MM-108062-e2|acdading) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synops...