Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...
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From: J [[email protected]] Sent: 3/5/2019 11:21:53 PM To: Lilly Sanchez Subject: Re: Herald Privileged - Redacted On Tue, Mar 5, 2019 at 6:08 PM Lilly Sanchez <________________________l> wrote: Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video...
TTERSON lew York and to Little Saint Jeff's, referring to Epstein’s 727 as the _ of course, that Epstein is sup- ovide the state of Florida with a ats, and airplanes he owns. The six Suburbans, two Ford F-150s, Rover, a Hummer H2, a thirty- ‘ CHAPTER 57 ive-foot Donzi powerbo...
estates and gigts are taxed on the value of what was transferred not the underlying thing. ex if you own 10 percent of a partnership interest in a 1 million builidng that cannot be sold for 20 years. what is the value of your interest. not 10 percent of 1 million as you only own...
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...
sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...
Ddadic Cause Affidavit Y Palm Beach Police Department Agency ORI# FLO 500600 aE massage[__|vaginal area. [stated there was no penetration as the vibrator was on top of her underwear. [recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the...
Date: Sunday, April 32011 02:08 PM Subject: Fwd: raw text From: Lesley Grof <a To: Jeffrey Epstein <[email protected]>; Darren Indyke P| Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights,...
…at infra notes 524-539 and accompanying text). 475 United States v. Cowan, 524 F.2d 504, 513 (5th Cir. 1975). 476 In re Richards, 213 F.3d 773, 787 (3d Cir. 2000); see also United States v. Hamm, 659 F.2d 624, 629-30 (5th Cir. 1981). 477 Accord United States v. Heaton, 458 F. Sup...
James PATTERSON we know much more today about his crimes because vic- tims have come forward to speak out. Some may disagree with prosecutorial judgments made in this case, but those individuals are not the ones who at the time reviewed the evidence available for trial and asses...
From: Weingarten, Reid Sent: 10/3/2018 1:02:13 PM To: J [[email protected]] Subject: Re: Importance: High Had a gut that's where you would come out Sent from my BlackBerry 10 smartphone. From: J Sent: Wednesday, October 3, 2018 7:34 AM To: Weingarten, Reid Subject: Re: fred g...
Palm Beach police were unhappy with the handling of the Epstein case by then-State Attorney Barry Krischer. June: The grand jury, after hearing from only one girl, returns an indictment of one count of solicitation of prostitution. The charge does not reflect that the victim in...
4.2.12 WC: 191694 “What ever happened to Avi?” he asked. I continued the put on: “We don’t talk about him in our family. He came to no good.” Showing no surprise, my questioner replied: “I knew he would come to no good. He was such a bad kid in high school.” I’m sure some of m...
(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...
estates and gigts are taxed on the value of what was transferred not the underlying thing. ex if you own 10 percent of a partnership interest in a 1 million builidng that cannot be sold for 20 years. what is the value of your interest. not 10 percent of 1 million as you only own...