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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
ently he IS a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the International community in compile criminal and civil litigations. He had had sever
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin
tes, most asking for testimony and explanations of evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by Da
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. Mr. Weinstein, the once powerful film producer, was convicted last week of rape and crimin
tes, most asking for testimony and explanations of evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by Da
nsfer to Jail NYT By Jan Ransom 3/5/2020 Harvey Weinstein underwent a heart procedure and was expected to be moved on Thursday from a hospital to New York City's notorious Rikers Island jail complex, his spokesman said. EFTA00088091 Mr. Weinstein, the once powerful film producer, was convicted last week of
tes, most asking for testimony and explanations of evidence. The jury was set to resume its deliberations Friday morning. Schulte is represented by the Law Offices of Sabrina Shroff, Edward Zas of the Federal Defenders of New York Inc. and the Law Office of James M. Branden. The government is represented by Da
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
ently he Is a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the international community in complt criminal and civil litigations. He had had severa
Entities connected to both New York and the Law Offices

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
Vicky Ward
PERSON