Epstein Secrets

Release SEBASTIAN WOMAN SENTENCED ON FRAUD CHARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the Southern District of Florida, Guy P. Fallen, Special Agent in Charge, Social Security Administration, Office of Inspector General, and Arnie R. Tanchak, Resident Spe

rtise on TV and billboards and in the Yellow Pages, but are prohibited from soliciting clients by phone or at their home or in the hospital. @ 2009 Miami Herald Media Company. All Rights Reserved. http://www.miamiherald.com 9/22/2009 EFTA00189854 Miami woman charged with buying Jackson Memorial patient records - South

N PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced that defendant Beaude

es the charges they face in the U.S., ICE officials say they will eventually be deported and will likely face additional charges in Jamaica. O 2009 Miami Herald Media Company. All Rights Reserved. http://www.miamiherald.com http://www html 6/11/2009 EFTA00189815 Suspected killer wanted in Jamaica arrested in Lauderh

N August 8, 2010 FOR IMMEDIATE RELEASE Miami-Dade and Sroward School Districts Agree to Participate Wifredo A. Ferrer, United States Attorney for the Southern District of Honda, and members tne South Florida Internet Crimes Against Children Task Force (SFL-ICAC), today announce, a local initiative to conduct Inter

used, our country is hurt," he said. "We have to get to a place where there is a national attitude that it is unacceptable to abuse a child." 2010 Miami Herald Media Company. All Rights Reserved. http://www.miamiherald.com 8/3/2010 EFTA00189833 Attorney general says child porn problem increasing, despite efforts to f

LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special

his Palm Beach home that sometimes became sexual. He also faces state and federal lawsuits filed by several women over similar allegations. © 2008 Miami Herald Media Company. All Rights Reserved. http://www.miamiherald.com http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Camp

D.C., for plaintiff-appellant. Leonard Alan Sands, Coconut Grove, Fla., for defendant-appellee. Appeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judg

his Palm Beach home that sometimes became sexual. He also faces state and federal lawsuits filed by several women over similar allegations. @ 2008 Miami Herald Media Company. All Rights Reserved. http://www.miamihcrald.com html 7/1/2008 EFTA00188447 ILLVI IV" LIM EFTA00188448 MR. BIG Jeffrey Epstein in Ness Yor