…e: ROUTINE : Date: 06/22/2007 To: Miami Attn: IMA/PB2 — From: Miami PB2/PBCRA contact: sa[ Approved By: Drafted By: Case ID #: 31E-MM-108062 (endings Title: J sarrRey EPSTEIN; = OSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requ...
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IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Br...
…bly everyone was a victim, with no happy resolution or consequences of these activities", after "was the victim in this case.”. On Apr 6, 2011, at 10:18 AM, Rebecca Watson wrote: Okay, thanks for this statement . . . I'll print it in full along with the article, probably today....
…03} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned cas...
…cedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION : To request the opening of sub-f...
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 30 of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 2 Thus, this Court has deemed such “ostensible” objections waived or [has] declined to consider them a...
10. Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 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 investig...
Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epst...
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 15 of 34 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Plaintiffs’ Motion to Compel Production of Documents COUNSEL LIST Thomas Emerson Scott, Jr., Esquire [email protected]; Steven...
… expressed opinions, assessed only whether the United States Attorney would “abuse [his] discretion” if he pursued this case. While we appreciate CEOS’s willingness to examine these limited issues, its conclusion that a prosecution would not be an “abuse of discretion” rings part...
… I believe the cite is 10, Section 5. And your Honor, I think this helps clarify a lot of what our position is in this case. Sack believes, as we do, that it is entirely appropriate under 405(b) to question a plaintiff who has alleged defamation, whose reputation is an issue a...
…standing legal challenges that you are facing? What are the other outstanding lawsuits that may draw publicity to your case? Is there anything else upcoming that may draw interest to your case? Have you agreed to any non-disclosures? Are there things you can’t say about your c...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 2 of 19 joinder of Jane Doe 3 and her untimely allegations to the underlying CVRA case. If the Court rejects the pending motion for joinder (DE 279), then the Court should strike the scurrilous allegation...
Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg’s...
…aculated. “He used a towel to wipe himself down as he got off the table,” she says. That week, Pagan’s assigned to the case, along with six detec- tives. Five men, two women. “A predator case,” one of them will say. “This is different from someone who is stealing. This preda- to...