Epstein Secrets

ully Complete PBSCILong / Short Track Drug Farm and-Any Roc: Aftercare. • . - O Forfeit Weapon / Money seized at the time of arrest to: O Enter and Complete: . O Anger Management Program " O Batterers Intervention Program . . 0 Theft Abatement Program: • O Other. CI Defendant may apply for Early Term

006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.) Both cases arise out of the same occurrence and allege that the minor plaintiff is a

DATES REG. NUMBER ' • AGE OFFENSE SL/CUSTODY CIM STATUS SUMMARY OF THE INCIDENT: *If known, indicate if incident was gang or racial related. Complete and submit form by 8:00 am the following day. Incidents of major significance should be immediately report Distribution: Institution/CEO Regional D

2019 On 08/30/19, Bureau of Prisons (BOP) Lieutenant date of birth (DOB) 11111115 was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation General (OIG) (FBI)

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LI4014231 ($61)820-8111 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. • A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declara

'Long I Shod Track Drug Perm and-Any flee: Aftercare. • . :' O Forfeit Weapon / Money seized at the time of arrest to: - • • • . . O Enter and Complete: . O Anger Management Program • O Batterers Intervention Program .. . p Theft Abatement Program: . • Other . • .O O Defendant mayapply for E

the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United States District Court for the Southern District of Florida) (the "Federal Criminal Action"), remains pending. On September 24, 2007, the United States Attorney's Office for the Southern District

the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) Unopposed MOTION for Extension of Time to Complete Discovery and Complete Trial Deadlines by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 08/19/2009) ORDER granting in

R. 3.8 no later than Friday June 4, 2010 at 4:00 p.m. and to file a Notice with this Court listing any and all related actions currently pending in the Southern District of Florida.. Signed by Judge Alan S. Gold (mbs) (Entered: 06/01/2010) PAPERLESS ORDER Resetting Time of Status Conference. The Status Conference pr