…ALM BEACH, FL 000033480 Birth Date 1/20/1953 51 Maximum Age Employer? Occupation Oper Lic No. : E12342530200 FL Home Phone No. Other Phone NEE Race .. Sex .. Male Minimum Height Minimum Weight 180 Maximum Height Maximum Weight : 0 Misc. ID# .. Aliases? : MO/Crime Spec? Hair Col...
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…g on possibility of including JEGE, INC with sale of Boeing, this will be valuable to buyer and prove to be beneficial monetarily to you if we can include the company name in the sale. FAA informs me its taken under into consideration on a case by case basis if they will approve...
…iness were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate was the world's favorite money laundering currency and Trump's perceived A -level real estate business was quite explicitly designed to appeal...
Page 3 ATTORNEY FOR EPSTEIN VICTIMS: 'T HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News September 20, 2009 Sunday ‘Out of the ordinary' West Palm Beach criminal defense attorney Gregg Lerman said several aspects of the Epstein case are unusual. "I don't understand why it...
…h b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following information: for Jeffrey Epstein...
…aware of what she had stated and wished to assist further in hopes to receive a lesser charge. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As HEM was being taken...
…_] again admitted to observing Epstein masturbate. [sijagreed to cooperating with the police department in placing a phone call toM@B@@MMMM in a controlled setting. I met with and advised her of the families' as well as willingness to cooperate with this investigation. Copies o...
… Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription West Palm Beach Office Phone — 561.682.0905 HOUSE_OVERSIGHT_012515
…ederal offenses, including travel in interstate commerce to engage in prostitution with minors and anticipate that someone from their law firm will be contacting you shortly. ‘must also advise you that you are not obligated to use these attorneys. In fact, you have the absolute...
tomorrow. My telephone numbers arc] Annette Witheridge On behalf of the Mail on Sunday 1. P| says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led [J upstairs on her first visit to him at his Palm Beach house. Mr Epstei...
4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, February 23, 2019 White House 'looking into' Acosta's role in illegal sex offender plea deal !vRir c,I BENNETT — "My understand, is that it, __________________________________ ______________________________________________...
…Objections and Claims of Privilege It is a common and improper tactic to state "general objections" (or even specific ones) and then to respond to every request "subject to" those objections or claims of privilege. We cannot accept such responses, When this occurs, even if resp...
…ic, State of Florida consor & Associates 1655 Palm Beach Lakes Boulevard, Suite 500 west Palm Beach, Florida 33401 Phone - 561.682.0905 Page 1 HOUSE_OVERSIGHT_012282
5 nsor & Associates ELS Heporting and-Transcripiiva, Jac. CERTIFICATE The State of Florida County Of Palm Beach I, MARTA C. POWERS, a Shorthand Reporter, State of Florida at Large, do hereby certify that was by me first duly sworn to testify the whole truth; that I was auth...
IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) have conducted...