…5. In light of all of the information of numerous crimes committed by Epstein, Bawards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charges th...
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minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition testimony and the adverse inference drawn from Epstein’s refusal to testify confirm that Epstein began sexually assaulting L.M. when she was 13 years old and continued to molest...
… the reputations converge. Looking fwd to meeting Karim. Sent from my iPad Please direct all scheduling inquiries to my office at:_____________________________ Follow me on twitter glhsummers www.larrysummers.com On Nov 29, 2016, at 6:23 AM, jeffrey E. <[email protected]> wro...
…7 at 3:38 PM, Steven Pfeiffer wrote: Hi Jeffrey — Sounds good. Thanks so much for confirming. If you or someone in your office could provide the information below, I can send along an invoice and contribution letter for your $10K donation toward the chairs. COMPANY NAME (if appli...
Sent from my iPhone Please direct all scheduling inquiries to my office at: PO Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS <> wrote: Goofy corrupt giveaways...
… id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 112 H3vlgiu2 been prepared by the state's attorney's office but he didn't know. So what happens then with this transcript is, there is an attempt at a deposition of Ms. Hall in Miami, this summer, and Ms. Hall...
…iving them with “false notification letters.” September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non- prosecution agreement with Epstein because there were no federal char...
… suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this tter has taken and consider Cz00d and sufficient reason exists to require your dis- qualification from the prose- cution of these ca...
…her the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were violated when the U.S. Attorney’s Office failed to confer with them before signing a non-prosecution agreement in September 2007. Attorneys Brad Edwards and Paul Cassell, representing Jane Doe...
according to a source in the U.S Attorney's Office
who left the state attorney's office in 2009
“The court is at a total loss as to why the Office of the United States Attorney
…tant U.S. attomey in Palm Beach. Fite photo by MIAM! HERALD Reinhart, now a U.S. magistrate, left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work representing Epstein's employees on Jan. 2, 2008, court records show. In 201.1, Reinhart was named in the Crime Victi...
I went to the State Attorney's Office and
the FBI and the U.S. Attorney's Office in the Southern