Epstein Secrets

FTA00808041 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Epstein's Response in Opposition to Edwards' MSJ (document on Department of Corrections letterhead was hearsay where foundation not laid for its admission as a business record or a public record); Bifidco, 693 So. 2d at 710-711 (insuran

MSJ B. RR:', Bankruptcy - Efforts to Get Records On May 18, 2010, Judge Raymond Ray, Bankruptcy Judge for the United States Bankruptcy Court for the Southern District of Florida ("Bankruptcy Court") entered an order that established the process for anyone wishing to obtain discovery from the Trustee. The operation

st Fund of the FDLE, pursuant to s. 938.25, F.S. for violations of s. 893.13 offenses *TOTAL S 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: Department of Corrections or O Clerk of Court (If collected by the Department of Collections. a surcharge of 4% will be added to allpayments nrdereel by the eniirt, ;natant

me that in addition to everything, we talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you successfully 14

e Palm Beach County Sheriff’s Office (PBSO), based in the City of West Palm Beach, is the largest law enforcement agency in the county. Through its Department of Corrections, the PBSO operates the Main Detention Center and, during the period relevant to this Report, housed minimum-security detainees, including those on

s’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential s