Results for “Miami Herald”

… BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set...

To: Miami From: s. . _ Re: 31E-MM, 07/24/2006 b6 b7C It is requested by SAL ——C | that the above captioned case be opened and assigned. +4 r HOUSE_OVERSIGHT_018893

…lwani, the president of the India Association of the Virgin Islands and a longtime community leader, died on Nov. 19 in Miami after a bout with cancer. He was 79. Alwani, the former owner of Artistic Jewelers in Charlotte Amalie, had served on the Schneider Medical Center governi...

…pplication risks causing a lack of uniformity. The same federal statutes that would be stretched beyond their bounds in Miami have been limited to their heartland in each of the other federal districts. Also, because this case implicates broader issues of the administration of eq...

…estion. Roy Roy Black, Esq. www.royblack.com Black Srebnick Kornspan & Stumpf, PA 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Telephone: Fax: BLACK SPEBNICK KOPNSPAN STUMPF 111.al& APPELLAN AT701thIPT The information in this email transmission is privileged and confiden...

…..albeit a bit dark and maybe cold..? Let me know what you think! Also, | just heard from my friend Jeff Kriendler in Miami and guess who was just walking in there -our friend Goldsamt! First prize for perseverance! Also, Sofia and the prince is on every magazine here, | think...

…e e eee (58) 44) ONE GREEN FRAMED PHOTO (59) Barcode: Location: 09/05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI 3/E-MN 210 £ 062.43 2 HOUSE_OVERSIGHT_018878

… who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.” A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein’s private jets. It’s true th...

…r) and an homage to his father. At the time Oliver was also fascinated with the connection between the psyche of Latino Miami drug dealers from his earlier "Scarface" script and the American-born 28- to 35-year-old, white collar stockbrokers. Both groups had an animalistic need t...

…ighway 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

…Jacksonville Re: 802R-JK-52669, 11/24/2010 bé6é Jacksonville b7c believes this source could be extremely valuable to Miami's case b7D if needed. UNCLASSIFIED 3 HOUSE_OVERSIGHT_021679

miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts...

…oyblack.com KORNSPAN Black Srebnick Kornspan & Stumpf, PA STUMPF 201 S. Biscayne Boulevard, Suite 1300 TAL & APPELLATE Miami, FL 33131 Fax: The information in this email transmission is privileged and confidential. If you are not the intended recipient, nor the employee or age...

…er..albeit a bit dark and maybe cold..? Let me know what you think! Also, I just heard from my friend Jeff Kriendler in Miami and guess who was just walking in there -our friend Goldsamt! First prize for perseverance! Also, Sofia and the prince is on every magazine here, I think...

…ndson said, but gives the grand jury a list of possible charges. Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors in Florida rarely referred noncapital cases to grand juries, they sometimes did so with sensitive cases to be extra-cautious...