Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG - Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, EXAMINATION DIRECT CROSS REDIRECT Plaintiff, “yee VOLUME I OF I BRADLEY J. EDWARDS, ES...
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OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...
… SC Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters aiataetal Original Message----- From: BRYAN SUBOTNICK </> To: es: Subotnick Stuart (MM; ;: prosperi paul ee > Sent: Tue, Jan 21, 2014 4:3...
…A P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before...
…n a district where the offense was committed. The court must set the place of trial within the district with due regard for the convenience of the defendant, any victim, and the witnesses, and the prompt administration of justice. 3>7 The Advisory Committee adopted this proposal...
…gation.” Jd. Ex. C. Following up on its prior reporting, the Post reported Justice Pickholz’s denial of ADA Gaffney’s efforts to register Epstein as a level one offender and then asked the District Attorney’s Office to account for the “mishandling of the Epstein hearing.” Jd. In...
…apital, the Southern District blinked. They did not charge him, only securing a guilty plea from his firm. Present and former prosecutors say Bharara did not give much emphasis to investigations arising from the financial meltdown, an approach shared by his boss, Attorney Genera...
fraud, they did not reach settlements that called for fines, the current fashion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operatio...
…bscenity Section (“CEOS”) regarding the federal investigation of Jeffrey Epstein by the United States Attorney’s Office for the Southern District of Florida (“(USAO”).’ I will refrain from recounting Mr. Epstein’s arguments in detail here, but, rather, will highlight salient poi...
…sex abuse case I Miami Herald Nov. 28, 2018 By continuing to use this site, you give your consent to our use of cookies for analytics, personalization and ads. Read more HOUSE OVERSIGHT 023001 Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of 20...
… still Epstein’s attorney (Exhibit 9). 36. During the time period that Roberts was being trafficked by Epstein she was forced to have sex with Alan Dershowitz. Roberts was forced to engage in sexual acts with Dershowitz in, among other locations, Epstein’s mansion located at 9 E...
… your question and -- okay? MR. SCAROLA: Well, while the question is pending, I would like an answer to the question before we break. MR. SCOTT: Did you answer the question? JHE WITNESS: [ thought I did. A. But what -- could you repeat the question? I'll try to answer it in a...
…s been rescheduled from 8/17 to 9/23. A re-Notice of Taking Deposition will follow. Mr. Trump's deposition is scheduled for August 18, 2009. From: Jessica Cadwell [mailto Sent: Monday, August 10, 2009____________________________3:31 PM To: Jacquie Johnson Subject: RE: Jane Doe No...
…s been rescheduled from 8/17 to 9/23. A re-Notice of Taking Deposition will follow. Mr. Trump's deposition is scheduled for August 18, 2009. From: Jessica Cadwell [mailto Sent: Monday, August 10, 2009 3:31 PM To: Jacquie Johnson Subject: RE: Jane Doe No not likely. They just file...
…C. § 1331. In some of the underlying cases, plaintiffs and defendants were diverse, in that defendants were citizens of foreign states or of states different from the states in which plaintiffs were citizens. Plaintiffs who are not U.S. persons assert claims for violations of int...