(Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 | To: Jacksonville Attn: CF 3 Miami “YaAttn: SA From: Jacksonville Ree Squad 10 Contact: Approved By: Drafted By: Case ID #: 802R-3K-52669 -I&(Cclosed) 31E-MM-108062~ (P...
Results for “City of North Miami Beach”
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From: J [[email protected]] Sent: 3/5/2019 11:19:19 PM To: a Weingarten, Reid ; Lilly Ann Sanchez Ken Starr Subject: Fwd: Herald Mccain cee mtn mn mr me a mmm Ni a mmm A mm em A NR ea RE NR ER RT ere TN ---------- Forwarded message --------- From: Lilly Sanchez Date: Tu...
(Rev'O1 -31-2003) * é FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 / PBCRA From: New York Squad C-20 b3 -1 b7C -1, -2 Case ID #: 31H-MM-108062 (ending) —ZFS Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead _ co...
. b6 * @ b7C | Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC | Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1...
Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words, “fair.” That is not what occurred. Instead, CEOS...
and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
under former Miami U.S. Attorney Alexander Acosta
FLORIDA. III IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY
LA FLORIDA. 0 EN EL TRIBUNAL DEL CONDADO EN Y PARA EL CONDADO MIAMI-DADE
FLORIDE. 0 AU TRIBUNAL DE JUGEMENT Er POUR LE DEPARTENT DE MIAMI-DADE
FLORIDA. 0 NAN TRIBINAL E POU TRIBINAL NAN MIAMI-DADE COUNTY
Jean-Luc Brunel and MC2 Model & Talent Miami
the Miami Herald's investigation into Labor Secretary Alex Acosta's sweetheart deal with
PS © * a: (Rev. 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 PROSTIT...
" @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 {Pending} -27/¢...