… NYO — 59 the girls, as I said around 23, 24 something along those lines, they were underage; they were under the age of consent in Florida. And so each and every one of those events was a crime being perpetrated -- and let's be clear, not just being perpetrated by Epstein, bu...
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… 04/17/08 There was some discussion on the motion and Mr. Koeppel requested it be amended to include a reconsideration of the fine based on how much progress was made and how they proceeded in getting it completed. Mr. Ochstein did not object. AMENDED MOTION BY MR. OCHSTEIN TO...
Re APPEARANCES: On behalf of the Defendant: JACK A. GOLDBERGBER, ESQ. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FLORIDA 33401 561.659.8300 ALSO PRESENT LILLY ANN SANCHEZ, ESO. FOWLER WHITE, ATTORNEYS AT LAW rete ae No Se or...
…trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal <)________________________k wrote: Wrote this for the February issue of AVENUE Magazine. Thought it would amuse you. Tell me what you think of it. xoxo Peggy HD: Wall Street, Take Two DEK: In the upcoming sequel to Oliver Stone's...
…Jean Luc Brunel By Michele Dargan Daily News Staff Writer New court filings in a civil case filed by billionaire sex offender Jeffrey Epstein link Epstein and Jean Luc Brunel, owner of modeling agency MC2. The documents say MC2 employees told attorney Brad Edwards that Epstei...
15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epste...
(e Wee b6 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: ssAL__sd Orlando RA From: Miami PB-2/PBCRA Approved B Dyatted By: Case ID #: ,3t&-MM-108062 tPending) Title: JEFFREY EPSTEIN; WSTA ~- CHILD PROSTITUTION Syno...
(Rev. 01-31-2003) e . e /t 7 ples Ps FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: ssa[__ Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (endine} Title: Jpeoepny EPSTEBIN; [| WSTA - CHILD PROSTITUT...
10. iL. In the Spring of 2009 (approximately April), I joined the law firm of Rothstein, Rosenfeldt and Adler, P.A. (“RRA”). I brought my existing clients with me when I joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not aware that Scott Rothstein was ru...
…einberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 cell This Electronic Message contains information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please n...
….com/news/steve-bannon-trump-tower-interview-trumps- strategist-plots-new-political-movement-948747 And.. .1 have a bit of an idea for you re media and Saudi friends. please note The information contained in this communication is confidential, may be attorney-client privileged, m...
nsor & Associ ates: +. Reporking anal Transcripiiva; Ias.: -.-- a a THE STATE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned authority, certify that > <-sonaity appeared before me on March 26, 2008 and was duly sworn. WITNESS my hand and office seal this 26TH day : of...
…t my money. I loved the lawyer Martin telling me I deserved more. Made me hate my idiot brother even more. We are ahead of billing from last year and it's the quiet time. Will stay in touch. How are you doing. Has all that vile publicity finally gone away for good or do the keep...
…is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be...
…school—and married hedge funder Glen Dubin. Together they finance the Dubin Breast Center at Mount Sinai Hospital. Most of the women at one time will travel with Epstein to his other floating residences—the ranch in New Mexico, a vast apartment in Paris, the island in the Caribbe...