Results for “LA FLORIDA”

…s. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead, local detectives pressed on and brought t...

… state prosecutor, who received special leave to represent these women, and though she continued to receive her state salary, billed me over $800,000 ina period of one year to represent women suing me. When my side raised objections, we were told that if we fought this, the gover...

… CERTIFICATE The State of Florida County Of Palm Beach I, MARTA C. POWERS, a Shorthand Reporter, State of Florida at Large, do hereby certify that was by me first duly sworn to testify the whole truth; that I was authorized to and did report said deposition in stenotype; and...

… Page 2of3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by Palm Beach, Florida police and the FBI. Doz...

… Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnaout, on Septem- ber 15, 1997.28 Burnett Complaint 1183. In October 2001, Arnaout allegedly told Batterjee he was worried about being un- der scrutiny of the U.S. government and in January 2002, Batterjee...

…ment to criminals i) Payment or offers of payment for stories, pictures or information, which seek to exploit a particular crime or to glorify or glamorise crime in general, must not be made directly or via agents to convicted or confessed criminals or to their associates — who...

…Y that a true and accurate copy of the foregoing was served via E- Serve this 23rd day of February, 2015 to: Jack Scarola, Esquire, Searcy Denny et al., jsx@searcylaw.com and mep@searcylaw.com, counsel for Plaintiffs/Counterclaim Defendants. COLE, SCOTT & KISSANE, P.A. Attorne...

… girls and those flight logs, you know, as the flight logs began to develop, for example, we have seen -- I know in the last day or two here, one underage girl was Virginia Roberts who is on the flight, ROUGH DRAFT ONLY HOUSE_OVERSIGHT_021882

…THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wedn...

THR STATE OF FLORIDA, COUNTY OF PALM BEACH. JEFFREY EPSTEIN. / SWORN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Conso...

…2005) 10 A.L.R. Fed. 2d 789 at that address, or elsewhere.” *570 (Burnett Compl. J 262; Ashton Compl. § 334.) The complaints further allege that many of the “SAAR Network” organizations’ offices in Herndon were raided in March 2002 as part of Operation Greenquest to investigate...

…-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT iS HEREBY ORDERED pursuantto Flor...

…ly abusing her, you know, many times a week. And not just Jeffrey Epstein, but other powerful persons, for example, Ghislane Maxwell is there with him on all of these flights and apparently being involved in the abuse. Indeed -- and so you have you have -- you have -- you have t...

…[email protected] Steven R. Safra, Esq. Florida Bar No. 057028 [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Centre I], 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (pro hac vice) rsi...

…stca Cadwell, CP, FRI Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 From: Jacquie Johnson (mailto ie Sent: Tuesday, August 11, 200 : To: Jessica Cadwell Subject: RE: Jane Doe Please notice the deposi...