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ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private
Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese
20 years ago that ended with prosecutors negotiating a plea deal that critics have called questionably lenient. According to the article, Florida's Fourth District Court of Appeals unanimously agreed that Circuit Judge Donald W. Hafele had erred when he ruled he had no authority to release the normally secret transcripts of the
RANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida Ave. Suite 400 West Palm Beak Florida 33401 FACSIMILE COVER SHEET TO: DENISE COFFMAN, EGO,
Attorney West Palm Beach, FL 33401-6235 • To lass1 • In of AO110 FORM ORD-227 JAILF6 Case No. 08-80736-CV-MARRA P-000188 EFTA00227568 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Australian Ave.. Suite 400 West Palm Beach. FL 334014233 (361)8204711 APPEARANCE NOTI
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) RO
ignature: EFTA01660249 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660250 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This form shall only be used when requ
REBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 (Temporar/location for the United States District Courthouse, West Palm Beach) ROO
Entities connected to both Department of Justice and Fourth District Court of Appeals

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSONRobert C. Josefsberg
PERSON
Barry Diller
PERSON
Paul Ryan
PERSON
Palm Beach County
LOCATION
Oliver Stone
PERSON
James Baker
PERSON