…b7E -4 b6 -1 b7C -1 hi' ,26/1r5 el. EC- _fi)coe,2395-7! • To: New York From: Miami ' Re: 31E-MM-108062, 09/18/2006 FBI Miami, PBCRA, request • Division, b3 -2 b6 -2 b7C -2 Any questions or concerns contact SA Miami PBCRA, biographical information is the following: Name DOB S...
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…he was smoking pot and skipping school. At 13, she was in and out of foster homes, and at 14, she was on the street. In Miami, the runaway became a captive of a 65-year-old sex trafficker, Ron Eppinger. For months, she says, she was sexually abused, kept in an apartment and pimpe...
…A LLC 495 West Palm Ooerations LLC WPS, Florida LLC 496 Wexford Hall Inc. New York, NY Corooration 497 White Course LLC Miami, Florida LLC 498 While Course Managing Member Coro Miami, Florida Corooralion 499 Wilshire Hall LLC New York, NY LLC 500 Wollman Rink Ooeralions LLC New Y...
…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...
Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...
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...
…puters, which were apparently removed from his Palm Beach home prior to the police search. August: The U.S. attorney in Miami, Alexander Acosta, enters into direct discussions about the plea agreement; a motion to compel production of Epstein's computers is delayed. September: Fe...
…reby averting File photo by ABACA PRESS U.S. Secretary of Labor Alexander Acosta, when he was a federal prosecutor in Miami, helped negotiate an agreement that greatly reduced the severity of the conviction of Jeffrey Epstein, a sexual abuser of girls. any chance that the gi...
CONFIDENTIAL SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL RE J. EPSTEIN HOUSE OVERSIGHT 012135 KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directly: Facsimile: 777 South Figueroa Street Los Angeles, California 90017 www.kirkland.com...
From: J [[email protected]] Sent: 3/5/2019 11:12:41 PM To: Martin Weinberg Scott J. Link Darren Indyke ; Jack Goldberger Subject: Fwd: Herald Forwarded message From: Lilly Sanchez < Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami...
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...
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: J [[email protected]] Sent: 3/5/2019 11:19:19 PM To: Martin Weinberg [[email protected]]; Weingarten, Reid ________________________________; Ken Starr Subject: Fwd: Herald Lilly Ann Sanchez Privileged - Redacted ----------Forwarded message--------- From: Lilly Sanchez I Da...
…ald’s reporting has also had serious political ramifications. As the Miami Herald has reported, “[t]he U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations” back in and around 2008. Jd. Ex. C. Acosta subsequently became “a member of President Dona...