Results for “for the Southern District of Florida”

…ontact with her. In sworn statements to the police, the 14-year-old and other teenage girls said a friend had arranged for them to visit Mr. Epstein’s home and give him massages, usually in their underwear, in exchange for cash. Most of the girls, according to the police, said...

…pm on Friday but can add comments as late as 3 pm on Saturday. Many thanks. George This transmission is intended only for the use of the addressee and may contain information that is confidential, privileged and/or exempt from disclosure under applicable law. If you are not the...

…uit, which accused him of violating Justice Department policies by switching sides, implying that he leveraged inside information about Epstein’s investigation to curry favor with Epstein. Reinhart, in a sworn declaration attached to the CVRA case, denied the allegation, saying...

…te briefs, which would reveal the identities of many of defendant’s sex crime victims. To be sure, the statute provides for a matrow exception to the confidentiality requirement, permitting disclosure, by court order, of information for “good cause” and upon “notice to the victim...

…ection and bagging of the evidence at the scene. I further instructed CSI Kim Pavlik, ID # 8807, to accompany us and perform the role of photographing the scene and the items that may be taken into custody by the affiant, Detective Joseph Recarey, ID # 7915. My responsibility wa...

…he FCPA‘s anti-bribery or accounting provisions may also violate other statutes or regulations. Moreover, payments to foreign government officials and intermedi- aries may violate these laws even if all of the elements of an FCPA violation are not present. Travel Act The Tr...

…TY OF titeey fad?) JEAN-LUC BRUNEL, being duly swom according to law, upon his oath, deposes and says: ] have read the foregoing complaint and all the allegations contained thergin. All such allegations are true based upon my personal knowledge, information and belief. i i BRU...

WHEREFORE, PLAINTIFFS request judgment against DEFENDANTS as follows: A. Damages in excess of fifteen-thousand dollars; trial by jury and B. Grant other such relief as is appropriate. COUNT V1— EQUITABLE RELIEF FOR REPAIR OF BUSINESS REPUTATION - AS TO DEFENDANTS TYLER MCDONALD...

…e world’s richest and most powerful people, including some Palm Beachers. Referred to as “The Holy Grail’ by Epstein’s former house manager — now serving time for trying to sell it to attorneys — the 97-page address book details multiple addresses, phone numbers, e-mails and oth...

Page 1 @ LexisNexis’ 7 of 11 DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beach Daily News June 25, 2009 Thursday Final Edition SECTION: A SECTION; Pg. A.1 LENGTH: 557 words HEADLINE:...

…stein went upstairs. When the massage was over, the victim returned to the kitchen area. | stated she was paid $200.00 for bring the victim to Epstein's. stated the victim told her she was paid $300.00 ‘for the massage. Back in the vehicle, EBBBPasked the victim what happened....

…use manager, Janusz Banasiak who was in the guest portion of the house. The b6 guesthouse section had open doors and no forced entry was made. I b7C made contact with Banasiak, Date of Birth Dd Fl DL and informed him of the search warrant for the premises. The members of the Pol...

…7 Document 1-1 Filed 04/16/19 Page 13 of 18 conflicting explanations over the past six months about who is responsible for ensuring that he is complying with the law. On Nov. 14, the Herald asked the sheriff’s office for a full accounting of Epstein’s check-ins for 2018. The re...

… Ce: Jacquie Johnson; Robert D. Critton Jr. Subject: Jane Doe Brad — In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore | will need to get her records from DJJ. DJJ...

… 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:][email protected]] Sent: Monday, August 10, 2009 3:31 PM To: Jacquie Johnson Subject: RE: Jane Doe No...