DataSet-11
EFTA02729378
7 pg
…2009, to:
JEFFREY H. SLOMAN JUDITH STEVENSON ARCO
U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach
500 South Australian Avenue, Suite 400 401 North Dixie Highway
West Palm Beach, FL 33401 West Palm Beach…
DataSet-11
EFTA02729344
4 pg
…2009, to:
JEFFREY H. SLOMAN JUDITH STEVENSON ARCO
U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach
500 South Australian Avenue, Suite 400 401 North Dixie Highway
West Palm Beach, FL 33401 West Palm Beach…
DataSet-11
EFTA02729329
15 pg
…2009, to:
JEFFREY H. SLOMAN JUDITH STEVENSON ARCO
U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach
500 South Australian Avenue, Suite 400 401 North Dixie Highway
West Palm Beach, FL 33401 West Palm Beach…
DataSet-11
EFTA02729494
26 pg
…2009, to:
JEFFREY H. SLOMAN JUDITH STEVENSON ARCO
U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach
500 South Australian Avenue, Suite 400 401 North Dixie Highway
West Palm Beach, FL 33401 West Palm Beach…
DataSet-11
EFTA02729351
19 pg
…2009, to:
JEFFREY H. SLOMAN JUDITH STEVENSON ARCO
U.S. Attorney's Office-Southern District State Attorney's Office-West Palm Beach
500 South Australian Avenue, Suite 400 401 North Dixie Highway
West Palm Beach, FL 33401 West Palm Beach…
DataSet-11
EFTA02725670
1 pg
10/25/07 THU 13:18 FAX 305 530 8440 EXECUTIVE OFFICE e1002
U.S. Department of Justice
United States Attorney
Southern District
DataSet-11
EFTA02729469
13 pg
…Sloman
U.S. Attorney's Office-Southern District
500 South Australian Avenue, Suite 400
West Palm Beach, Fl 33401
Judith Stevenson Arco
State Attorney's Office- West Palm Beach
40I North Dixie Highway
West Palm Beach, Fl 33401
Honorable Jeffrey…
DataSet-11
EFTA02729392
10 pg
…EFTA02729399
CERTIFICATE OF SERVICE
JEFFREY H. SLOMAN JUDITH STEVENSON ARCO
U.S. ATTORNEY'S OFFICE STATE ATTORNEY'S OFFICE
SOUTHERN DISTRICT 401 North Dixie Highway
500 South Australian Avenue, Suite…
DataSet-11
EFTA02729418
51 pg
09-.01a7g5".
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
SCANNED
3 CASE NO. 08-80119-CIV-MARRA
4 …
DataSet-11
EFTA02729730
27 pg
…AND ADJUDGED that the Petitioners'
Motion is GRANTED and the Non-
Prosecution Agreement between the United States
Attorney's Office for the Southern District of
Flori…
DataSet-11
EFTA02725591
3 pg
…A. Marie Villafaiia
A. Marie Villafalla
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. …
DataSet-11
EFTA02725811
4 pg
…COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
MOTION TO SEAL
The United …
DataSet-11
EFTA02335898
51 pg
…Attorney's Office for the
Southern District of Florida ("USAO") conducted an investigation into Jeffrey
Epstein ("Epstein") and developed evidence and information in contemplation of
a potential federal prosecution against Epstein for many federal sex offenses.
Except as otherwise admitted…
DataSet-11
EFTA02729716
9 pg
…the Defendant is engaged in plea negotiations with
the Office of the United States Attorney for the Southern District of Florida concerning
federal
1010
09112/2019 …
DataSet-11
EFTA02612560
5 pg
…( making the issue of federal crime victims moot=20 ). We began to negotiate what eventually
came to be a non-prosecution agreement between the United States Attorney's Office for the Southern District of
Florid= and Mr. Epstein.
The n=n-prosecution…
DataSet-11
EFTA02729297
32 pg
…606 So.2d 1267)
FLORIDA DEPARTMENT OF
ENVIRONMENTAL REGULATION,
Appellant,
v.
FLORIDA SUGAR CANE LEAGUE, INC.,
Appellee.
No. 91.3128.
District Court of Appeal of Florida,
First District.
Oct. 29. 1992.
*1267 A…
DataSet-11
EFTA02729635
8 pg
…Delivery to R. Alexander Acosta, United States
Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL
33401; Judith Stevenson Arco, Esq., State Attorney's Office - West Palm Beach, 401 North
Dixie Highway, West Palm…
DataSet-11
EFTA02729525
10 pg
…charged Epstein only with felony solicitation of
bat COVerou prostitution. The stale attorney's office late added the addaional charge
More local news ofprocuring underage girls for that purpose.
…
DataSet-11
EFTA02729582
15 pg
…Alexander Acosta, United States Attorney's Office - Southern
District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401 (fax: 561.820-8777);
Michael McAuliffe, Esq., and Judith Stevenson Arco, Esq., State Attorney's Office - West
Palm Beach, 401…
DataSet-11
EFTA02729851
14 pg
…a Overnight Delivery to R. Alexander Acosta,
United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite
400,
West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney's Offi…
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