Results for “Florida”

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…taking the Fifth can be used as evidence against Person B? A. Yeah, we are sitting here in the -- let's see, we are in Florida, in the 11th Circuit, and that is -- there's 11th circuit case law that allows that to happen. I could give you the citation, you know, in ROUGH DRAFT...

…” “1,8 | POTTINGER LL Brad Edwards Board Certified Trial Attorney 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 PY | www.eplic.com HOUSE_OVERSIGHT_022815

…resenting a broad range of possible charges to a grand jury, which indicted Mr. Epstein in July on the lesser count. In Florida, prosecutors usually refer only capital cases to grand juries. Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused pro...

… returned to pursuing his investment business? Is Mr Epstein still on probation? 15. Is Mr. Epstein permitted to leave Florida or the United States? Do authorities hold his passport? You can reach me via e-mail or at 212-210-1536 or 917-952-4052. We close our column at 3 pm on...

…secutors. (AP Photo/Eric Gay) ERIC GAY AP Epstein also hired Bruce Reinhart, then an assistant U.S. attorney in South Florida, now a U.S. magistrate. He left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work representing Epstein’s employees on Jan. 2, 2008, court rec...

…e that dhe prosecuting agencies for defendant’s underlying sex crimes are the federal and local prosecutot’s offices in Florida, where defendant was charged. By all appearances, the Post has yet to furnish the requisite notice to either the appropriate prosecuting agencies or to...

…rovided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. [I was previously told that the Chief Judge had extended the filing d...

…ravel Act, among other charges.” Money Laundering Many FCPA cases also involve violations of anti- 7 For example, two Florida money laundering statutes. executives of a Miami-based telecommunications company were convicted of FCPA and money laundering conduct where they conduc...

VERIFICATION STATE OF FLORIDA } ) COUNTY OF titeey fad?) JEAN-LUC BRUNEL, being duly swom according to law, upon his oath, deposes and says: ] have read the foregoing complaint and all the allegations contained thergin. All such allegations are true based upon my personal know...

…er such relief as is appropriate. /s! Joe Titone Joe Titone Attorney FL BAR #: 203882 621 S.E. 5" Street Pompano Beach, Florida 33060 (954) 729-6490 (954) 941-2232 (FAX) [email protected] HOUSE_OVERSIGHT_011924

…ob and Todd Meister, Alfred Taubman, Stanley, Bea and Brett Tollman, and Martin Trust. Gaston Cantens, a spokesman for Florida Crystals Corp., said Fanjul and Epstein “obviously knew each other and had some contact in the past. But there isn’t any ongoing business or social rela...

…ch he is allowed out of the stockade six days a week, from 10 a.m. to 10 p.m., to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. As part of Epstein’s state plea agreement, the U.S. Attorney's Office a...

… clients for sexual favors in California). JER) was dropped off at her house without incident. Sgt Frick and I went to Florida in an attempt to speak with We met with Mes. [oo Mother) at the front door. We explained the ongoing investigation and felt that[___|] may have additio...

… the New York and Palm Beach home for Mr. Epstein. He has previously met with , Epstein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland an...