Results for “S.D. Fla”

834 (Fla. 3d DCA 1986) (quashing subpoena served on wife’s bank for financial

539 So. 2d 544 (Fla. 3d DCA 1989); see also Citimortgage

January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during the time this non-party was a minor child and a victim of sexual trafficking. There is no reason this non-party should be forced to produce her diary from when she was a child. See Peis...

From: Sent: 7/1/2016 11:15:57 AM To: jeff epstein [[email protected]] Subject: Re: Fw: New York Post Morning Digest - July 1, 2016 Importance: High Ha! That fuckin lou barbati, its about time someone nailed him over those nuts Sent via BlackBerry by AT&T From: "jeffrey E." <j...

2. Epstein repeatedly sexually assaulted more than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times....

…citing In re Dean, 527 F.3d 391, 394 (Sth Cir. 2008); United States v. BP Prods. N. Am. Inc., H-07-434, 2008 WL 501321 (S.D. Tex. Feb. 21, 2008)). 76 Id. Petersen also held that one specific CVRA right - the right to confer - only applies after charges have been filed. Id. But t...

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 3 of 20 case. Accordingly, it is impossible for Edwards and Cassell to respond with precision to his motion. The exc...

…tion/ complaints/ 2011/comp21 832.pdf; Criminal Information, United States v. Maxwell Technologies Inc., No. 11-cr-329 (S.D. Cal. Jan. 31,2011), ECF No. 1, available at http://www,justice.gov/criminal/ fraud/ fcpa/ cases/maxwell/01-3 1-1 1maxwell-tech-info. pdf; ; Complaint, SEC...

4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegat...

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 2 of 20 these documents, not only in defamatory statements broadcast worldwide, but also in his pleadings before thi...

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

…proceedings); N.Y. [Executive] Law. 646a (McKinney 2005) (requiring prosecutor to provide notice of court proceedings); S.D. Codified Laws 23A-28C-1 (2004) (requiring prosecutor to notify victim of certain hearings); Tenn. Code Ann. 40-38-103 (2003) (requiring prosecutor to notif...

841, 842 (Fla. 4"" Dist. Ct. App. 1993) (quoting United States ex rel. Bilokumsky v. Tod, 263 U.S. 149, 153-154 (1923) (Brandeis, J.). In the circumstances of this case, a reasonable finder of fact would have “evidence of the most persuasive character” from Epstein’s repeated...

…hat the right to fair treatment extends to pre-charging stage). 7 Doe v. United States, 950 F. Supp. 2d 1262, 1267-68 (S.D. Fla. 2013) (re-opening and setting aside a pre-charge non-prosecution agreement between prosecutors and defense because prosecutor had not consulted with v...

Page 24 of 31 104 J. Crim. L. & Criminology 59, *93 In 2006, Epstein's acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case. 195 At this point, once again, the victims would not have had rights under the proposed CVRA test....