…X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From. Miami Squad PB-2, Contact: SA Approved By: Drafted By: Case ID #: 31E-MM Title: JEFFREY .EPSTE N; Attn: SSA WSTA - CHILD PROSTITUTION Synopsis: To r...
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Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18 EXHIBIT 1 https://www.miamiherald.com/news/local/article219494920.html 4/3/2019 Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 2 of 18 Page 1 of...
…w York, NY Corporation 166 THC Hotel Development LLC NewYork NY LLC 167 THC IMEA Development LLC NewYork NY LLC 168 THC Miami Restaurant Hosoitalltv Member Corp NewYork NY Corporation 169 THC Miami Restaurant Hosoltailtv LLC NewYork NY LLC 170 THC Rio Manaalna Member Corp NewYork...
…ie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848-4442-5859v. l 3930033-000039 3 January 11, 2019 Sworn to before me this 11th day of January, 2019 ( . ... . LORET...
…4,089,471 $465,186 064 TRUMP NATIONAL DORAL NIA 279 Over $50,000,000 Underlying Assets: golf courses & resort Location: Miami, FL See attached schedule 065 TRUMP FERRY POINT LLC NIA 283 $5,000,001 • $25,000,000 Underlying Assets: operating agreement with NEW YORK CITY DEPARTMENT...
…es. . , insurance.( life, art, split dollar), cashflows, operating biz„ investments, contingent liabilitiites.( funds , miami ) , commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction„ contracts planning permits etc.. employ rules. chec...
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planne...
…_______________________________ Subject: Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald Attachments: AP_17069588640137.jpg; epstein-logo-black.png; Home 05 Epstein EKM (1).jpg; BarryKrischer.pdf.gif; IMG_Editorialpic_4_1_MPAMVONA_L2955...
…e Trump Cabinet member Wednesday, February 27 2019 gave a Serial sex abuser the deal of a lifetime By JULIE K. BROWN Miami Herald MIAMI — On a muggy October morning in 2007, Miami's top federal prosecutor, Alexan- der Acosta, had a breakfast appointment with a former colleagu...
…hich we believe contains factual inaccuracies typical of our correspondence from the United States Attorney's Office in Miami (the "USAO"). Also, for your reference, the package you receive tomorrow will contain a binder including all documentation to which we refer in our submis...
… message From: Lilly Sanchez < Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Se...
…bject: 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 DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Se...
Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...
…-------- From: Lilly Sanchez I Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Se...
… The prosecution of Epstein has remained in the news and was recently the subject ofa wide-ranging investigation by the Miami Herald, which was published on November 28, 2018. Id. Ex. A. One of several in-depth feature articles published by the Miami Herald was entitled “Cops wor...