EFTA00068377
EFTA00068378 DataSet-9
EFTA00068383

EFTA00068378.pdf

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7/18/2019 Gmail - Subject to Rule 408 and AU Settlement Privileges M-Gmail MIS Subject to Rule 408 and All Settlement Privileges 51 messages Sat, Jul 6, 2019 at 8:55 AM 0: Cc: Ms I am authorized by Mr Honig and Mrs Wasserman to offer a total of $150,000 to resolve this matter with prejudice against them. In addition, we are prepared to drop our motion for sanctions, reducing your costs, inconvenience and risks. If you act quickly, we are also prepared to drop the pending deposition as well. We also believe that if your case against Abby Leigh goes forward, Mr Honig may be able to provide valuable testimony. Please let me know. My best, Ira S Sacks Sent from my iPad www.akerman.com CONFIDENTIALITY NOTE: The information contained in this transmission may be privileged and confidential, and is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this transmission in error, please immediately reply to the sender that you have received this communication in error and then delete it. Thank you. EFTA00068378 JUN 29 '93 12: 39 SHAND; • k • • Sli,ANDS HOSMAL EMERGENCY SERVICES NAME 14.01 n We Unto:ratty of Florid. OUTPATIENT DAIS PEDIATRIC TRAUMA /ACUTE CARE FLOW SHEET MED. RECORD? 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Tykaf101: 0080 col , - IHOUtit1011Precautions: _ EFTA00068379 YCI • no Yet DO CASE NUMBER' Q3 Va7 vktk:t-L SECTOR Icr_ te.4 riccv,c,.. . !duct' gvolvod „7-,---ti• • nil a DO 1-5 litti)N U MtibK,141..A.Pci 6 64X70. ' ':. ' Reluod-Ciithcr Asency ' Cue NUnber . ' ' , • '• •• • 1145 'I 3-- abO ?V7 - 01-1-hNSES • Alcohol Involved tr.Crime Involved yes-0 ' no-O-- rune Received r ,„,..Dispatched VOCATION OF OCCURRENCE „,..,_ TAi,,,,a, /52, - yes O no Time In-So-via n /400 W" dice Ct-ti‘r- mpel°esf Park- nceztet Coo-ale's Cotrn DATE-TIME °N Menthe i il Y a Ttme DATE Month Day Yen et JCLURRED Irma: "D- la q3 REPORTED O -7 CC i 3 0t OF ENSE II. MIL3 c ce 5 f /44.4./ 4. 6.5 f F.S.S. Attempted 0 committed 0 ''''. c ..."- ,•)•.7%. it t,sr OFFENSE #2. F.S.S. AL/emptcd 0 Commiucd 0 . •“P ..cr...y, . . . .• ... . 0ie P.. - '7 Victim . ' ...Roponcil 12.7 . .: S..r.Siisput . .:;1‘14lissing • A L'Aacited .: -:w - Witness :: -..:: ,•• 1. : • ' — . '"rillilles;•;•................ Code: NAME (Last, Rm. 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Message No, Value I value wile --. • I:.IDeieription ' Stoliin Vteciivcrrd Damare 17W5 fit 0 f-4- 4,i /t., 5 1-4 f LAN p 11_,0 t DA 0 2:7-S /Us r-f cc? vid ra- 1 LS Co Oak EXHIBIT see amperes% sad Wet Saba" OT.". )4..... ChauILA unless...worm oh o7 ,.93. DISPOSITION: may PAGE REFERRED TO: Robb.. EC. ❑ PcntlirqtrUNT 0 CBA 0 rsAn 0 Othe 0 B4PWan... AC OF rumens/Dom V... Proptny VR orv❑ t. Reco....410 INTO 0 Alb EFTA00068380 NewsLibrary Page I of 2 Mani Mira Published: Friday, March 24, 1995 Section: LOCAL Page: 7B CBILES CALLS FOR PROBE IN CREED SEX ABUSE CASE Associated Press Gov. Lawton Chiles has ordered a criminal investigation into the handling of a child molestation case tainted with allegations of political interference and shoddy case work. Chiles assigned Daytona Beach State Attorney Steve Alexander, whose office investigated the child sex abuse claims against Andres Sanchez, to look into questions raised by a Hillsborough County grand jury this week. "It would be fair to say that the grand jury was astonished by the way this particular matter was handled, and it appears that there was political pressure put on some underlings at some of these agencies to not follow the standard operating procedure," Alexander wrote Chiles Wednesday in response to the grand jury's request for a new inquiry. In his letter, Alexander asked for Florida Department of Law Enforcement agents from outside Tampa to conduct an investigation, which could last six months. "The way this case was investigated was in the best light lackadaisical, and in the worst light politically undermined," he wrote. The grand jury on Monday charged Sanchez, 52, with seven counts of sexual battery. He is accused by a niece of sexually abusing her between 1987 and 1993 while she lived with her relatives. Sanchez is married to Carmen Sanchez, a Democratic activist and staunch supporter of Hillsborough State Attorney Harry Lee Coe III. According to records and interviews, the girl went to live with the Sanchezes after her parents divorced in 1983. She first reported the abuse in 1987 to a guidance counselor at Claywell Elementary• School in North Tampa, who reported the claims after inviting the Sanchezes to confront the girl and her allegations. Valentine Munoz, the guidance counselor who retired last year, denied such a meeting took place. file://C:1America Online 4.0‘abbie\PROBE.HTM 01108/2000 EFTA00068381 NewsLibrary rage 2 of 2 FIRS closed the case after the girl recanted the allegations. Alexander bas said the recantation occurred after she was pressured by her aunt and uncle. In July 1993, IRS reported the sexual abuse complaint to Tampa police after the girl repeated the allegations. After an examination, the department completed a criminal report affidavit charging sexual battery and shipped it to Coe's office for review in September 1993. Seven months later, after the family told an assistant state attorney Coe had a conflict because of his friendship with Cannel] Sanchez, he asked the governor to assign a new prosecutor. Chiles assigned Alexander. Coe said Wednesday that when he learned of the Sanchez case, he ordered his office removed from the investigation "within five minutes." The new investigation was welcomed by the girl's family. "I just love it," said the girl's grandmother in Virginia. "It's about time. She was 15 years old in 1993. Now she's 17. That goes to show how it was pushed off, squashed." Tampa police spokesman Steve Cole said detectives handled the investigation properly, and the department welcomed a review of their actions. HRS spokesman Tom Jones said any accusations of political overtones by the agency are "irresponsible." Coe vehemently denies allegations of political favoritism and said he was "outraged" at the suggestion. E-mail us. at [email protected] with your comments or questions. 0 1095 777o Miami Harald The information you receive on-linc from The Miami Herald is protected by the copyright !can ofthe United States. The copyright lawsprohibit any copying, redistributing. retransmitting. or repurposing ofany copyright-protected material. The Miami Herald archives are stored on a SAVE (tm) newspaper library systemfrom MediaStream Inc.. a Knight- Ridder Inc. company tile://C: \America Online 4.01abbieWROBEFIIM 01/08/2000 EFTA00068382
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