From: Sent: To: Subject: Attachments: Dangene and Jennie Enterprise 11/27/2016 5:50:02 PM Jeffrey Epstein [[email protected]] Re: EWLarge2.jpg Importance: High cool! Lets go to the inauguration together !!! Enterpriseworld CORE: Jennie Enterprise I @dandjenterprise I Founder...
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…. 2011, an effort had been made to depose him unsuccessfully. In 2013 -- MR. SIMPSON: Was there an objection on the phone? MR. INDYKE: No. MR. SIMPSON: Okay. I didn't think so. BY MR. SIMPSON: Q. Please continue. A. In 2013, an effort had been made to depose him unsuccessfu...
…onstruction was continually on going, there were no delays other than the construction process itself. This was not someone’s house, it was a speculative venture. There had been some concerns with the shell contractor and the finish items themselves were significant enough that t...
…) WHITE PAPER # (18) 19) WHITE PAPER - (19) 20) WHITE PAPER - (20) 21) WHITE PAPER (917 (21) 22) WHITE PAPER (22) 23) PHONE # PRINT OUT (23) Barcode: Location: 09/06/2006 | Case Number: 31E-MM-108062 Owning Office: MIAMI . 516-194 psoe2 hd HOUSE_OVERSIGHT_018882
FD-302 (Rev. 10-6-95) ~ % b6 b7C «Ls FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview...
and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstei...
Epstein building compound on Great St. James | News | virginislandsdailynews.com Suzanne Carlson that the public will still have free access to the island’s shoreline, which includes Christmas Cove, a popular boating site and home to floating restaurant Pizza Pi. A wealthy fin...
with obstruction of justice and sentenced to federal prison. He dies in 2015. The contents of the black book become public as part of several civil lawsuits. 2010 April: Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics,...
TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...
… b7c Re: 31E-MM-108062, 02/06/2008 series of events. In particular, the girls described how contact was made via telephone rimarily with at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter...
09/06 oe 6 @ ICMIPRO1 19:21:34 FD-192 Page 11 Title and Character of Case: EPSTEIN, JEFFREY Co Date Property Acquired: Source from which Property Acquired: Ld 08/28/2006 re SOUTH COUNTY ROAD prc PALM BEACH FL 33480 Anticipated Disposition: ee - Case — Description of Propert...
…n Buren and Mr. Koeppel on their re- appointment. He also acknowledged with appreciation the job that Captain Hess had done in assisting the Board through the transition from Planning, Building and Zoning to the Police Department and congratulated him on his promotion. Mr. Hoffma...
TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY CODE ENFORCEMENT BOARD MINUTES 2:00 P.M. THURSDAY, JULY 17, 2008 AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD I. Call to Order: The meeting was called to order at 2:00 p.m. by Chair...
…PSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. please reassign the above Captioned case. transfer to Squad PB-1, UNCLASSIFIED / Si¢nl Fo Zo, dD SIE-...
…classified ; To: William Riley Date: 06/20/2007 Name of Office Facsimile Number. 954-905-4922 Attn: . Name | Room Telephone « . From: FBI Name of Office Subject: Service of Federal Grand Jury Subpoenas Special Handling Instructions: Originator's Name: SA Jason Richards Teleph...