their part, Epstein’s lawyers argued that the lowest designation should be applied because “there are no real victims here.” Jd. Ex. C. In January 2011, the judge presiding over the sex-offender registration proceedings, Justice Ruth Pickholz, rejected ADA Gaffney’s arguments an...
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- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...
…agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposition of civil lability under 18 U.S.C. § 2255 as a pre-condition to deferral of federal prosecution. To the best of our knowledge, the inclusion of such a term in a deferred prosecution agreem...
… this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM E...
…Brunel when he was starting the modeling agency MC2 • According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein's private jets Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather...
99 constituting a violation of subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a tempora...
…e program. The case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based financial institution and a state-owned entity that functioned as the District’s real estate arm. The government entity conducted the transactions th...
… can make your kids weird and fucked up.” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, a...
…as part of a defensive strategy to maintain control over the Caribbean and the Panama Canal during the First World War. U.S. citizenship was granted to the residents of St. Thomas in 1927 and the U.S. Department of the Interior took over administrative duties in 1931. American fo...
a ° “ é \ 11/05/2007 11:26 FAX 11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffre...
…d. The Miami Herald’s reporting has also had serious political ramifications. As the Miami Herald has reported, “[t]he U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations” back in and around 2008. Jd. Ex. C. Acosta subsequently became “a member...
…case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, th...
U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...
…resident's personal lawyer at the time. AT&T is in the midst of pursuing an $85 billion acquisition of Time Warner. The U.S. Justice Department has sued to block that deal. In a report on Cohen's company, Avenatti's law firm said that Novartis in late 2017 and early 2018 made fou...
…|] ) DONALD J. TRUMP and KATIE JOHNSON JEFFREY E. EPSTEIN County of Residence of First Listed Defendant NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (bo) County of Residence of First Listed Plaintiff SAN BERNADINO (EXCEPT IN U.S, PLAINTIFF CASES) (c) Attorneys (Firm Name, Address...