Results for “Fort Lauderdale”

…lies, looking for personal peccadilloes that may provide a basis for disqualification," Acosta wrote. Sources say the efforts targeted Assistant U.S. Attorneys Jeffrey Sloman and Ann Marie Villafalia. Acosta refused to remove them. Acosta, now the law dean at Florida Internationa...

…ve an opportunity to testify for the first time as part of the Dec. 4 case in state court in Palm Beach County. It pits Fort Lauderdale attorney Bradley Edwards against Epstein, who had accused Edwards of malfeasance in his representation of several victims. Jack Scarola, the at...

…imate break. �� Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack Goldberger, was at his side. At the end of the 68-minute hearing, the 55-year...

…effrey Epstein Importance: — High Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate Building 315 SE 7" Street Fort Lauderdale, FL 33301 This e-mail contains PRIVILEGED AND CONFIDENTIAL information intended only for use of the addressee(s) named above. If you are not th...

…airports to PBI. Only airports that are gateway into Palm Beach are: White Plains Teterboro Orlando Dulles Orlando Fortlauderdale Most operators are using Boca for arrivals when Trump is in town. Parking reservation at Boca are required since the ramp fill up. Other options...

…communications we received from Ms. Giuffre. However, I can report that in approximately May, 2014, I flew from Utah to Fort Lauderdale, Florida, where Mr. Edwards and I conducted a full-day interview of Ms. Giuffre to learn what evidence she had and to determine whether it was c...

…mine Epstein's claims that Edwards "ginned up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. The revelations of the settlements came as part of an ongoing lawsuit that start...

…at Epstein had finally did June 30, 2008. In the interim, accordi were only told, “This case i A lawsuit that Bradley ‘ Fort Lauderdale, filed in fi Rights Act, or CVRA (title which states that “victims ing the right to be heard ir be precluded from court pr fairly.” According to...

…on is triggered only after an indictment. Cassell disagreed. “It wasn’t designed to be so narrowly circumscribed,” the Fort Lauderdale lawyer said. Lee said requiring federal attorneys to confer with alleged victims before they can determine whether an indictment is warranted w...

…effrey Epstein Importance: — High Tonja Haddad Coleman, Esq. TONJA HADDAD, P.A. Advocate Building 315 SE 7" Street Fort Lauderdale, FL 33301 This e-mail contains PRIVILEGED AND CONFIDENTIAL information intended only for use of the addressee(s) named above. If you are not th...

…ril 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- PRESS.com) Epstein’s current residen...

…nca, Morocco. For a while, it seemed as if Rothstein was running. But a few days later, the same Gulfstream returned to Fort Lauderdale. The Ponzi king had decided to turn himself in. The moment he did, he started to sing like a canary in return for a lenient sentence. Rothstei...

…irant_Siith070964°eMailContent.htm Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 file:///C\/Documents%20and%20Settings/T! rial/Desktop/B...uction/eDocs/eMail/Grant_Smith070964“eMailContent htm (5 of 5) [11/6/2010 1...

8 The Virgin Islands Daily News Justice Department opens Epstein probe The Associated Press FORT LAUDERDALE, Fla. — The Justice Department has opened an investigation into federal prosecu- tors’ handling ofa plea deal in whicha wealthy, politically connected Virgin Islands fin...

…only told, “This case is currently under investigation.” A lawsuit that Bradley Edwards, a victims’ rights attorney in Fort Lauderdale, filed in July of 2008 cited the Crime Victims’ Rights Act, or CVRA (title 18, section 3771, of the US Code), which states that “victims of fede...