(Rev. 05-01-2008) & UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD...
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IN THE CIRCUIT COURT OF THE 17"! JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs. Vv, ALAN DERSHOWITZ. Defendant, - ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTI...
…s order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, 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 ab...
…o believing that the FBI’s sex trafficking case against Epstein was ongoing — when, in fact, prosecutors had secretly closed it after sealing the plea bargain from the public record. Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worke...
4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, February 23, 2019 White House ‘looking into’ Acosta’s role in illegal sex offender plea deal By JOHN T. BENNETT CQ-Roll Call WASHINGTON — _ White House press secretary Sarah Huck- abee Sanders on Friday declined to say...
6. At all relevant times Edwards has had a good faith basis to believe and did in fact betieve that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for Sex and also knew that these minors had civil actions that they could bring against him. In f...
…ments that tugged at fundamental values of due process. For example, the agreement required Mr. Epstein to pay an undisclosed list of asserted victims $150,000 each. Even more, the feds insisted that Jeffrey pay for an attorney to represent such unidentified victims if any chose...
IN UME CARC TT COURT OF THE ELLVENTHIUDICIAL cIRcu oo} bk Lt is AND FOK MIAMLDADE COUNTY, FLORIDA | : SOUT GR T cba, Shining basped, Dsfeeden ~~ 7 Cri 1 te Swe FONT 139 fuses Sale singe r muy PLEA 4AGHFEMENT TOMES SOW KATRERISE FERNANDEZ RUNDLE. “ie Atkins) of the fawn ods...
(Rev. 01-31-2003) . @ ry z2a| ol -ee b6 FEDERAL BUREAU OF INVESTIGATION BIC Precedence: ROUTINE Date: 08/17/2007 mo: New York atten: ssa From: Miami PB-2/PBCRA contact: sa[> Approved B Drafted By Case ID #: 345-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION Synopsi...
" ‘* i al FD-919 (Rev. 06-05-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/08/2006 To: Miami From: Miami PB2/Palm Beach County Resident Agenc Contact: [oT b6 Approved By: b7Cc Drafted By: Case ID #: 31E-MM-108062 (Pending) . 188B-MM-105207-C (Pending)...
…o believing that the FBI’s sex trafficking case against Epstein was ongoing — when, in fact, prosecutors had secretly closed it after sealing the plea bargain from the public record. Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worke...
_. APR-16-2010 13:43 FBI ICRC WINCHESTER VA P.004 Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1 Cemplote. vlan, and.mall (orginal signature needed) 0S. Departmont of Justice Federal Bureau of Investigation i Privacy Walver and Certific...
Code Enforcement Board Meeting Minutes 07/17/08 V. Public Hearings: A. Case # 08-2431, 434 Seaspray Ave., Christopher Kaufman Violation of Chapter 18, Section 18-242, Subsection 1 (104.1.1) of the Town of Palm Beach Code of Ordinances, building permits required to construct, in...
…ng her panties on, and wrapped herself with a towel for the massage. [J remembered that the door to the guest room was closed but not locked. As the therapist was working her back, the door was opened by Epstein and entered into the room. [7___]was trying to conceal herself as Ep...
KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...