Results for “The Palm Beach Post”

…retation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, permitting them to begin a deep dive investigation into Epstein’s friends, many of whom receive subpoenas and are threatened with prosecution. It’s all quite in the eye o...

… Faxed: Two subpoenas: 1) William Riley and 2) Custodian of Records, Riley Kiraly . WARNING ( Informotion attached fo the cover sheet is U.S. Goverment Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, ot use of this in...

<S.me James PATTERSON And—Reiter can’t shake the idea— other victims had to be out there. That lined up with what Epstein’s neighbor reported: e needed to find them as quickly as pos- erenatirnn eichcatearcrems pees: there were many girls. H sible. It was a race against time...

…Perding) b7E -3 (Peneang} Pencdine) Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment toa kidnaping investigation fo. since 1/17/2006. b7E -3 +4 ' Lap -um IDES}...

_ Fretuy Ricu ATTERSON A: No. I took note of names, but not really notes of the sub- stance, no. Q: Have you ever made notes with regard to the substance of any communications that you allegedly had with Rebecca ty phone conversations [you had] sisi or Michael? A: I didn’t “a...

…rr pledges to look into handling of Epstein case Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case on January 15, 2019, getting the nominee to commit to having the Department of Justice look into the handling of that case if confirmed...

…eference captioned matter. Administrative: Reference telcall between SA and sA[ on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and ca...

…-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of | ,On 02/02/2007 _,Pae 2 ee | main house. According to the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basis to the residence was believed that...

…continued) 20. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so comfortable with the sex [that] was going on that on one occasion he observed me in sexual activity with Epstein. 21. [had sexual intercourse with Dershowitz at least six times...

on her thong panties. Epstein then instructed S.G to give him a massage. As S.G gave Epstein a massage, Epstein tured around and masturbated. S.G. was so disgusted, she did not say anything; Epstein told her she “had a really hot body.” Jd. at 14. In the report, S.G. admitted see...

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

…. 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document victim information. Please refer to the Victim Notification System_for the additional pertinent information on the following victims: Reference: 31E-MM-108062 Serial 1 Details: VnsCase#: 31E-M...

…n OFO—44-3348 | Options: Prlor sddreasas, ciphers 614, which may assiat Uia FB In (ocating tho naquested invormadion} Thereby walve my dghtao privacy, and | authorize tha PUI to release any and all Information rateting to me to: 4 (Rame, edidorse.& phone of attorney Of citer d...

…: Jacquie Johnson (mailto ie Sent: Tuesday, August 11, 200 : To: Jessica Cadwell Subject: RE: Jane Doe Please notice the deposition of Ms. Maxwell has been rescheduled from 8/17 to 9/23. A re-Notice of Taking Deposition will follow. Mr. Trump’s deposition is scheduled for Augu...

…nforcement Board Meeting Minutes 04/17/08 Hil. IV. VI. Election of Officers Mr. Randolph asked for nominations for the position of Chairman. Ms. Van Buren and Ms. Greenberg jointly nominated Mr. Hoffman for the position of Chairman. There were no other nominations. Mr. Rando...