like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public order. To the contrary, the Palm Beach State Attorney's Office conducted an...
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ATTEN APPEARANCES: Thereupon: SCOTT ROTHSTEIN, was called as a witness and, having been duly sworn, was examined and testified as follows: THE WITNESS: 1} do. MS. HADDAD: Good moming, Scott. How are you? THE WITNESS: Good morning, Tonja. How are you? MS. HADDAD: Fine, than...
Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served L_lat her residence in | The subpoena was given to her mother] I learned through one of the vi...
From: LHS Sent: 2/10/2018 5:20:54 PM To: jeffrey E. [[email protected]] CC: lhsoffice Subject: Re: Importance: High Saw and liked Woody piece. The columnist is Good. Don't follow your note. What texts Sent from my iPad Please direct all scheduling inquiries to my office at Fo...
From: jeffrey E. [[email protected]] Sent: 12/2/2015 5:58:02 PM To: Lesley Groff Subject: Re: Poetry Update and Thank You I'd like to speak to her On Wednesday, 2 December 2015, Lesley Groff wrote: did you want to send the below to Lisa? (or have me ask her?) On Dec 2, 2015,...
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or a...
leaders Kathryn Ruemmler ¢ Kathryn is an attorney who formerly served as White House Counsel to President Barack Obama. She previously worked as Principal Deputy White House Counsel. ¢ Former federal prosecutor who helped lead the government’s case against the former executive...
From: Weingarten, Reid ___________________________________ Sent: 7/26/2017 3:12:01 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Chagoury about to get indicted in I.a....wants me to rep him...supposed to be close to your guy Sent from my BlackBerry 10 sm...
her as a “victim” of federal sex offenses. Unsurprisingly, her deposition contains highly sensitive information about her experiences as a minor child, including detail descriptions of sexual crimes committed against her. ARGUMENT 1. Non-Party Virginia Giuffre Agrees That Her D...
From: jeffrey E. [[email protected]] Sent: 1/15/2017 2:28:57 PM To: Alireza Ittihadieh ________________________________________ Subject: Re: new, friend asked yesterday. . one in virginia. paid 8. fixed up with 300k. asking 10 On Sun, Jan 15, 2017 at 10:27 AM, Alireza Ittihad...
Date: Wednesday, April 22 2015 07:34 PM Subject: Fwd: ATTORNEY- CLIENT PRIVILEGE From: jeffrey E. <[email protected]> To: Alan Dershowitz • >; Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg < Date: Wed, Apr 22, 2015 at 3:03 PM Subject: ATT...
IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducted...
>>> >> The information contained in this communication 1s >>> >> confidential, may be attorney-client privileged, may >>> >> constitute inside information, and is intended only for >>> > > the use of the addressee. It is the property of >>> >> JEE >>> >> Unauthorized use, discl...
: 7/13/06 a. BEACH POLICE DEPARTMEN Page: 70 Case 9827855 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I obser...
A Justice Department spokeswoman declined to comment. Christopher Clark, an attorney for Broidy, declined to comment. Broidy’s alleged activities were detailed in news reports earlier this year that cited hacked emails. The Los Angeles-based venture capitalist, who served as top...