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.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offen
discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou
o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to
.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offen
discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou
o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to
.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offen
discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou
o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to
.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal offen
discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou
o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to
72X(B) Authorization by Courts... 8. F" U.S.I.g Stewart, 700 F.2d 702„ CA.11 (Fla.), March 18, 1983(No. 8
l Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 20
rls, we can discuss what I can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chiefs about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of
Page: EFTA00010515 →.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (1 1 ik Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal o
Page: EFTA00010538 →rls, we can discuss what I can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chiefs about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of
Page: EFTA00027674 →.S.C. § 3771(e) (the CVRA defines a victim as "a person directly and proximately harmed as a result of the commission of a Federal offense"); In re Stewart, 552 F.3d 1285, 1288 (11th Cir. 2008) ("to determine a crime victim, then, first, we identify the behavior constituting 'commission of a Federal off
Page: EFTA00027697 →Entities connected to both Martha Stewart and Rolando Garcia

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Barry Diller
PERSON
A. Marie Villafana
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Alexander Acosta
PERSONGarcia
PERSON
Lesley Groff
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Eric Trump
PERSON