… 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...
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…rding the federal investigation of Jeffrey Epstein by the United States Attorney’s Office for the Southern District of Florida (“(USAO”).’ I will refrain from recounting Mr. Epstein’s arguments in detail here, but, rather, will highlight salient points responsive to the CEOS let...
…tant U.S. Attorneys Jeffrey Sloman and Ann Marie Villafalia. Acosta refused to remove them. Acosta, now the law dean at Florida International University in Miami, said he had no comments beyond his letter. The U.S. attorney's office also declined to comment. Sloman, who took over...
…but in reality drove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Po...
\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...
…G that the State Attorney’s Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investi...
…irst visit she was brought by a fellow student al es to her The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Po...
…artisan group in Congress, led by Republican Sen. Ben Sasse of Nebraska and Democratic Rep. Debbie Wasserman Schultz of Florida. In the meantime, a court hearing will be held at 4 p.m. Wednesday in New York in another Epstein-related case. A federal appeals court will hear oral...
…00. hought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Po...
…ls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also sh...
…230; equivalent to that of jay walking unless the girl was under 15. Yes, under the age of 15. That was in New York. In Florida, the age of consent is 18. Misrepresentation of age is not considered a defense. Even if the girl worked in a sex establishment where one has to prove a...
…, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it appropriate to intentionally withhold ... information from...
… billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegations that they bowed to pressure from billionaire Jef- frey Epstein —a resident of the Virgin Islands...
…m the City’s water monitoring programs were obtained from the Palm Beach County Health Department (part of the State of Florida’s Department of Health, FDOH). The City conducts two programs to monitor its drinking water quality, a Compliance Monitoring Program (compliance) and a...
…tigation he was not to discuss the matter with anyone. On 04/08/2005, I received a message from following information: Florida providing me the Parents name: Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieve...