…st, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Dozens of underage women were trafficked by Epstein to perform sexual acts on him as well as his friends. Despite the gravity of hi...
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…lege 349 FEDERAL SUPPLEMENT, 2d SERIES Decl. Att. 2, pp. 2-8. In 1993 BIF filed an application to conduct business in Florida and listed Mr. Batterjee as a director with an address in Florida. See id. at Att. 3, p. 4, BIF’s authorization to do business in Florida was revoked on...
…f things. So you start to look at the flight logs and you see what's going on is not just events that are occurring in Florida, but it's occurring on a multi state basis which now starts to make it a federal crime. For example, we are seeing evidence that -- let's just talk abou...
…7, 2015 What is the first word that come to mind when you think of <name>? Released August 20, 2015 Clinton Bush Trump Florida Bush Rubio liar Bush arrogant Clinton 11 12 dishonest family blowhard Biden 13 5 untrustworthy honest idiot Sanders 16 experience weak businessman ; ; s...
… colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KAM, hereinafter (““CVRA case”). As a result of an affidavit filed in the CVRA case, Defendant went on a national me...
the Palm Beach State Attorney's Office conducted an extensive 15-month
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 112 H3vlgiu2 been prepared by the state's attorney's office but he didn't know. So what happens then with this transcript is, there is an attempt at a deposition of Ms. Hall in Miami, this summer, and Ms. Ha...
with obstruction of justice and sentenced to federal prison. He dies in 2015. The contents of the black book become public as part of several civil lawsuits. 2010 April: Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics,...
who left the state attorney's office in 2009
I went to the State Attorney's Office and
yet you do not want our Office to inform the State Attorney’ s
please provide the State Attorney's Office with the following information:
the Palm Beach PD asked the state attorney's office
Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Work, Vanity Fair (See article attached as Exhibit “OO”); (c) Epstein’s housekeeper Alfredo Rodriguez testified that Dershowitz stayed at Epstein’s house during the years when Epstein was assaulting minor fornafes...
This was Bannon’s fundamental insight about Trump: he made everything personal, and he was helpless not to. OOK Ok Dissuaded by everyone from focusing his anger on Mueller (at least for now), the president focused on Sessions. Sessions—“Beauregard”—was a close Bannon ally, and...