Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 15 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 that he owned $7 million in securities, $1 million in cash, zero in residential property (although he told sources that he had already bought the home in P...
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… to resume our work in the morning. The official cause of death was ruled a heart attack, but the KGB—whose role in the case we were investigating—is an expert on giving enemies “heart attacks.” We were there to save the life and liberty of a Ukrainian political leader and we got...
Case 1:16-cv-04642 Document 1-1 Filed 06/20/16 Page 1 of 2 DECLARATION IN SUPPORT OF PLAINTIFF'S REQUEST FOR PROTECTIVE ORDER I, Jane Doe, the Plaintiff in this matter proceeding under a pseudonym, state as follows: 1. I am a competent adult over 18 years of age able to testify a...
… her claims. Still, Hafele gave Coleman extra time to respond to various motions that he will have to decide before the case goes to trial. Despite Scarola's insistence that Edwards had nothing to do with Rothstein's Ponzi scheme, Coleman said the evidence indicates otherwise. Wh...
…igation. Early in June, the Special Counsel, believing that a pardon for Michael Flynn was imminent, rushed to build a case that might form an exception to the President's pardon authority. The argument, perhaps a slim thread one, tries to undermine what both the White House and...
… grand jury and at trial. Because of this working relationship, prosecutors are best situated to provide notice in most cases. Third, most crime victims lack legal counsel and are unfamiliar with federal criminal proceedings. They may need assistance from someone familiar with th...
…e: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requ...
…bly everyone was a victim, with no happy resolution or consequences of these activities", after "was the victim in this case.". On Apr 6, 2011, at 10:18 AM, Rebecca Watson wrote: HOUSE OVERSIGHT 031031 Okay, thanks for this statement . . . I'll print it in full along with the art...
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Br...
…gy to gradually reduce budget deficits is based on low global rates, capital inflows and higher domestic growth. In the case of the Argentine peso, despite showing some detachment from global factors and some positive inflows due to the tax amnesty, we think the currency needs to...
…bly everyone was a victim, with no happy resolution or consequences of these activities", after "was the victim in this case.”. On Apr 6, 2011, at 10:18 AM, Rebecca Watson wrote: Okay, thanks for this statement . . . I'll print it in full along with the article, probably today....
…03} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned cas...
…cedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION : To request the opening of sub-f...
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 30 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 2 Thus, this Court has deemed such “ostensible” objections waived or [has] declined to consider them a...
10. Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page 2of3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investig...