(Rev. 01-31-2003) ® * FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 From: Miami Squad PB-2, PBCRA Contact: SAL ss—SCS™OSOOCOCOCSSC“C Approved By: @ Drafted By: iy, = : Ae Case ID #: 31E-MM 7S 280"? j Title: JEFFREY ,EPSTEIN; } “BE a cLASse Sf ALPHA a...
Results for “BRAZILIAN OF PALM BEACH CONDO”
Search across the indexed text of every released document.
Names that match “BRAZILIAN OF PALM BEACH CONDO”
6,023 documents found
Source Entry: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-06-011111 on 2019-05-29 at 17.13.23.ichat Service: iMessage Start Time: 05/23/19 07:06:17 PM (580356377) End Time: 06/01/19 11:33:21 AM (581106801) Last Message ID: 30040 Chat Room: Participants: jee, Prese...
Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...
Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000 (Continued) ‘cellular phone occurred at 1:02 pm. The call durations were one minute or less. The time frame was within thirteen minutes apart. It shoul...
From: Jessica Cadwell Sent: 8/11/2009 6:55:54 PM To: Jeffrey Epstein [[email protected]] cc: Robert D. Critton Jr. Subject: FW: Jane Doe fpesstca Cadwell, CP, FRS Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Driv...
Expand Jeffrey Epstein, the billionaire financier who the FBI believes molested around 40 underaged girls, was assisted by a prominent modeling agent and scout. Here's what we know about Jean Luc Brunel. Jeffrey Epstein, you will no doubt recall, is the man who thought ferrying...
6. At all relevant times Edwards has had a good faith basis to believe and did in fact betieve that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for Sex and also knew that these minors had civil actions that they could bring against him. In f...
From: Matthew Hiltzik Sent: 12/15/2018 6:40:52 PM To: Michael Wolff CC: Jeffrey Epstein [[email protected]]; Kathy Ruemmler Subject: Re: Darren Indyke Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he did so...
Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 4 of 4 Doe v. Epstein CASE NO.: 08-CIV-80893-MARRA/JJOHNSON Page 4 Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using...
Jeffrey Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids f Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. ao...
Tin Sateen cot ats Reeien OR! “"1655 Palm Beach’Lakes Bivd., Suite’500 - West Palm’ Beach, FL 3340f"" on ens ansor & Associates | PAPAS. deporting and ‘Transcription, ine>: Page 13 A I just -- I mean, I was never pushy on it. I just, like I said, she always knows. I may not te...
rERSON Jear, you wouldn't do more. 5 concerned. What did she tell m? vall, when she came downstairs tairs, me and her and [redacted], o the car. And I-was like, “How e, “Three hundred dollars.” And 1 »w right then she did more. right? was like, “Well, what'd you do?” siving...
¥ To: Criminal tmMigative From: Miami * Re: 31E- B. MM-108062, 03/04/2011 Bureau Travelers: Name: b6 DOB: bic SSAN: PASS: Expires: Clearance: Name: DOB: SSAN: PASS: Expires: Clearance: Dates of travel: The travel for Miami personnel is scheduled from March 14, 2011...
Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 28 A. Correct. Q. And focusing now, not -- not on Virginia Roberts, we are focusing on the other minors, correct? I just have that in mind, right? A. I'm sor...
_, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 6 of 17 Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story. Her real name is Virginia Roberts and she now lives in Australia, wher...