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. Unroch. He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said th
s from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727.1n 2003, the paper dubbed him
im nude massages, but prosecutors did not charge him with that offense. "MONEY MAN OF MYSTERY" The racy allegations involving Epstein—once labeled New York's most eligible bachelor by the New York Post— have been good fodder for the New York tabloids and gossipy Wall Street Web sites such as Dealbreaker.co
Cuba must stay in Miami-Dade schools, judge rules By LAURA WIDES-MUNOZ 7heAssociatedPrtss MIAMI - A federal judge Monday temporarily barred the Miami-Dade County School District from remov- ing a children's book about Cuba from school libraries and in a strongly worded opinion ordered the district the ser
e Mideast, Federal Agent Says The Associated Press (12/08, Hill, Khan) reported that a man who fired a shotgun into the air outside a synagogue in New York's capital city is an Iraqi-born U.S. citizen who told investigators he felt affected by events in the Middle East, a federal agent said in a court fil
ies say Robert Trout III, a 19-year-old New York native who currently lives in St. Petersburg, Fla., allegedly boasted online that he would shoot up New York City's subways on Thanksgiving, saying he had 60 bullets and "that's 60 shots, that's 60 people dead. The article noted that the troubled teen never had a
edly Robbing TD Bank in Florida WFOR (CBS-4) (12/09, Geisel) reported that a person was arrested Saturday morning after allegedly robbing a bank in Miami-Dade County. According to the FBI, the suspect entered a TD Bank and demanded money from a bank employee. The article noted that money was taken from the bank,
York City.... Forget bodyguards, he better have an army if he thinks he's going to walk down the streets in New York. ... He is persona non grata in New York City, and I think he knows that, and he'll never come back to New York, because New Yorkers will never forget how gratuitously mean he has been." A spoke
st school district is still under siege by cyberattacks that began Monday as students returned to school remotely due to the coronavirus pandemic." Miami-Dade County Public Schools Superintendent Alberto Carvalho "said in a tweet on Wednesday morning that multiple attempts to disrupt online education have been ma
n Teterboro. Mr. Epstein then re-directed his airplane, making the pilot file a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area, thereby Special A ems from serving the target letters on Ms. • d Ms. During the course of that ffigh th tSefendant verbally harassed both
STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. INFORMATION The United States Attorney charges that: COUNT 1 On or about August 21, 2007, in Miami-Dade County, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, did intentionally harass another person, that i. in an attemp
ear-old Dominican national, is wanted on several federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with
El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being investigated by the Boynton Beach Police Department, Miami-Dade Police Department, Medley Polic
ear-old Dominican national, is wanted on several federal weapons violations, a bureau spokeswoman said Monday. A reputed gang member, he has ties to New York and Pennsylvania." A federal judge in Newark, New Jersey "issued a warrant for Valerio's arrest last week after federal authorities charged him with
El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being EFTA01658440 investigated by the Boynton Beach Police Department, Miami-Dade Police Department
er surging more than 10-fold in 2002 to 2005 on optimism they might be- come profitable, shares of Washington-based XM, the largest operator, and New York-based Sirius have plunged. XM (Nasdaq: XM- SR. S12.02) is down about 57 percent this year. Sirius (Nasdaq: SIRE, 83.94), has a declined roughly
nt Center in Miami underreported household in- comes to get the benefits, the inspector general found, and an administrative assistant for DCF in Miami-Dade County failed to report her husband's wages and military pension. Three more cases of sus- pected fraud were found when DCF reviewed employ- ee applicat
es on personal protection. • We have been retained to Identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct Internal affairs Investigations regarding allegations of police and public official
with Subject, Possible Driver Ucenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Prop
in Tete ro. Mr. Epstein then re-directed his airplane, making the pilot file a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area, thereby kee in the Specialieits from serving the target letters on Ms. and Ms. . During t} a cowseoof that flight efendant verbally harasse
estions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c
Entities connected to both New York and Miami-Dade County

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONDarren Indyke
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION