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-LOtr OW TEN PietiqU Bet:0L 60 OZ PO EFTA00609466 Various police/court records of Joseph Licata Transcript of taped interview with Palm Beach. Police Department Various police/court records of Thomas Moreland 08/28/09 Review, annotate and highlight records I hr 30 min 08/31/09 Review, annotate and highl
rst Amended Complaint Civil RICO Case Statement Plaintiff's Answers to Defendant's First Interrogatories Correspondence of United States Attorney, Southern District of Florida Plaintiff's Supplemental Response to Defendant's First Request to Produce Number 7 Defendant's Reply to Plaintiff's Response in Oppositi
eports that a "public hearing Tuesday night was dominated by demands to allow Minneapolis residents to vote on a proposal that could end the city's Police Department." Dozens of residents "urged the city's Charter Commission to allow them to vote in November on a divisive proposal that would dramatically reshape
s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
Alvin Dale Boyer "were charged in federal court today for kidnapping a woman" in July 2020. The case "was investigated by the FBI, the Neosho, Mo., Police Department, the Newton County, Mo., Sheriff's Department, and Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI)." Continuing
ern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Helsinki Commission online hearing on the societal impact of p
eports that a "public hearing Tuesday night was dominated by demands to allow Minneapolis residents to vote on a proposal that could end the city's Police Department." Dozens of residents "urged the city's Charter Commission to allow them to vote in November on a divisive proposal that would dramatically reshape
s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
for allegedly spray- painting antisemitic graffiti on the building of a Royal Oak synagogue. The article mentioned that the Royal Oak EFTA00160398 Police Department said, officers responded to the incident around 4 p.m. on Friday, April 28 after a passerby noticed the antisemitic graffiti on Woodward Avenue Shul
en he allegedly opened fire in Hell's Kitchen during an argument with the other man around 5:45 p.m., according to the US Attorney's Office for the Southern District of New York. The victim, identified as 28-year-old Shaquille Bailey, suffered multiple gunshot wounds in the point-blank range shooting, police said
ced? A Yes. Q And interviews of girls and other people by the Palm Beach Police Department? A Yes, as well as trash pulls that the Palm Beach Police Department conducted on Mr. Epstein's residence. Q Then when the FBI became involved, the FBI did additional interviews of girls and of recruiters? A Yes.
of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Court Reporter EFTA00085489 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 / Grand Jury #07-103 (TUES-WPB) West Palm Beach, Florid
eports that a "public hearing Tuesday night was dominated by demands to allow Minneapolis residents to vote on a proposal that could end the city's Police Department." Dozens of residents "urged the city's Charter Commission to allow them to vote in November on a divisive proposal that would dramatically reshape
s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
minor and sexually touched her. Epstein, 55, induced several under. age girls to give him sexual Massages at his Intracoastal home, a Palm Beach Police Department investigation con. eluded. He was indicted In July 2006 on a single count of felony solicitation of prostitution. The case is pending Jane Does p
each, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACK
lice 6 Department. Did you review any of the evidence that 7 they collected? 8 A Yes. 9 Q And can you, for example, did the Palm Beach 10 Police Department interview any girls? 11 A Yes, they did, they interviewed several of the 12 girls, most of the girls, they took taped statements 13 from the g
s, and to notify state and local law enforcement of the pending release of a sex offender. 8 EFTA00226431 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 / Grand Jury #07-103 (WPB) West Palm Beach, Flor
Entities connected to both Police Department and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON