…Reproduction Costs (PhOtOttipying)- **Nutt: Copy charges will be disallowed if $0.25 Page the infonnadon is stored electronically, Unless the US Attorney's Office requests paper. L Reproduction Costs (Paper Copies of Microfiche; movide jusliDeaden)…
INVOICE DETAILS Invoice # BANINVP002549 Customer # 9 Invoice Date 7/8/2020 Bill…
…your office, and essentially ask them all to open their books to all the STAFF that they placed with Epstein over the years, and then have your team of US Attorneys contact, and interview all these Domestic Staff Housekeepers, Chefs…
…Maxwell -1- EFTA00600049 Michael Sanka Interviewed by Michael Fisten Patrick Roberts Investigator Nesbitt Kirkendahl FBI Agent Jason Richards FBI Agent Dexter Lee US Attorney Maria Vi…
…without the permission of higher ups in the Justice Department. Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein a non- prosecution agreement in return for his accepting a FL State plea…
…Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The…
…Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The…
…the case would need to be sufficiently high-profile so that it could not be settled by the US Attorney for a small financial penalty. 2) Breach of the contractual investment management agreement between Goldman and the Libyan Investment Authority…
…Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida…
… sledgehammer. victims" and repeated previous statements from US Attorney Geoffrey Berman that his office isn't done looking into the alleged sex-trafficking ring that serviced Epstein and his buddies. Epstein's will was filed with court officials in St…
…with Banyon's counsel we feel 12/21/09 Communications Capital Banyon is making satisfactory progress to provide Christopher Boyle Communications information to the US attorney
…Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida…
…alia, sexual assault and battery that were handled by RRA and its attorneys including EDWARDS prior to its implosion — one of which is filed in federal court (Jane Doe'. Epstein, Case No. 08-CIV-80893, U.S.D.C. S…
…Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida…
…Beach Police and the Palm Beach County State Attorney, Mr. Epstein was arrested and charged with one count of solicitation of prostitution in 2006. An investigation was conducted by the US Attorney's Office for the Southern District of Florida…
…alia, sexual assault and battery that were handled by RRA and its attorneys including EDWARDS prior to its implosion — one of which is filed in federal court (Jane Doe v. Epstein, Case No. 08-CIV-80893, U.S.D.C…
…a former US attorney in the southern district of Florida. He explained that de la Paz, who was born in New Orleans while his parents were students there, travelled to the US "at his own expense" on multiple occasions to…
…so. "Pierce hid these genuine, but inferior, contracts from the investment companies and her own staff," the US Attorney's office said. "When Quintillion and the investment companies ultimately discovered the fraud in mid- 2017, they learned that the real…
Mermelstein & HorowitzPA attorneys at law Jessica D. Arbour www.sexabuseattomey.com April 13, 2010 Via Facsimile and US Mail Robert D. Critton, Jr. Re: …
KIRKLAND & ELLIS LLP MEMORANDUM Attorney Work Product Privileged and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke…
Comments