Results for “for the Southern District of Florida”

…| Starting at 99 cents Sign In with president at his estate By Annie Linskey GLOBE STAFF APRIL 07, 2017 WASHINGTON — For former Harvard Law professor Alan Dershowitz and his wife, their recent dinner at the Mar-a-Lago club in Florida was a chance to dine and catch up with ol...

…e EB-5 advisory firm USAdvisors.org. “No one knows who the true owners of the regional centers [are,] and there is no information on any of this. How can you deter fraud when there is no way for anyone to do any due diligence?” A spokesperson for USCIS said the agency has a tea...

…deral prosecutors who are probing, among other things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal cha...

That same year, 2011, more girls continued to come forward, including Roberts, who claimed in a British tabloid story that Epstein directed her — while she was underage by Florida standards — to have sex, not only with him, but with other powerful men, including his attorney, Ala...

…itutes (CI), of which there are now 110 (plus 501 Confucius Classrooms in secondary schools) across the United States.* For secondary schools and colleges that have no or little other coverage of China on campus, CIs are an important resource. Sponsored by the Hanban, an organiza...

…s was quite explicitly designed to appeal to money launderers. What’s more, Trump’s own financial woes, and desperate efforts to maintain billionaire lifestyle, cache, and market viability, forced him into constant and unsubtle schemes. Practically speaking, you couldn’t miss him...

…under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met withL__ | at her residence for the purpose of placing a controlled call to ~~: [| | spoke with and asked if she could arrange another meeting with Jeff. stated that she would have to cal...

…is is because child molesters tend to be repeat offenders with high rates of recidivism. According to a source in law enforcement, however, Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of Palm Beach, Florida, whose phone has since been...

…prevent Epstein making him “disappear’. He was sentenced to 18 months in prison — the same punishment Epstein received for his sex offences — in June last year. His wife, Patricia Dunn, told The Daily Telegraph that he was “sorry” for his error. Dave Lee Brannon, an Assistant P...

…l send him to jail and get him a sex offender status. Except that a solicitation charge won’t produce that result. Therefore he has to agree to a procurement or pimping charge (even though he has paid money, not received it—the sine qua non of pimping). What’s more, in a unique,...

…t is without question that Defendant is abusing the subpoena power in this case to conduct a fishing expedition in an effort to intimidate and harass this victim and to try to dig up information he can use in his openly stated “goal” to send this non-party to “jail.” Jane Doe No...

say explicitly why he had urged the prosecutor to step aside. Mike Edmondson, a spokesman for Mr. Krischer, said the state attorney’s office sometimes sent noncapital cases to grand juries when there were questions about witness credibility. Mr. Krischer does not recommend a par...

…ocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Entici...

…s that he had secretly struck a deal with federal prosecutors that spared him from charges that could have put him away for the rest of his life. When the deal finally came to light years later, it immediately raised suspicions that Epstein — a man who counted Bill Clinton and D...

…d herself as "like a Heidi Fleiss,” says she got naked to give Epstein a massage, then brought him six girls ages 14-16 for massages and sex at his home. She said they were paid $200 per session. Cops also allege that Epstein's personal assistant, Sarah Kellen, who hasn't been c...