Document Mentions (3 shared documents)

EFTA01981001

3 mentions1 same-page

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ed to says the authorities seem very interested in Mike's activities. Finally, one victim's lawyer found several gambling judgments against Mike at Trump's, and that he was denied a gaming license in Las Vegas years ago. She said he is not welcomed in Las Vegas. I don't see any advantage for me to co

found several gambling judgments against Mike at Trump's, and that he was denied a gaming license in Las

n, Aug 23, 2010 at 11:27 AM, drsra wrote: Just to give you the latest news: An AA victim called me about Mike. Several have gone to a detective at the Sheriffs Office and they are asking more victims to go in. Also, he is being investigated by the Bureau of Financial Investigations for the State of Florida. This

EFTA02423629

3 mentions1 same-page

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found several gambling judgments against Mike at Trump's, and that he was denied a gaming license in Las

EFTA00183407_email_016_sub_001 - EFTA00183407_243

2 mentions1 same-page

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rivacy concerns inher- ent in a divorce case, the court strongly reaffirmed the presumption that Florida civil courts are open. In dissent, Justice McDonald saw the question in case-specific terms. He would have closed the pro- ceeding because "the rights of the public to inform- ation contained in a dom

hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00183588 ROY BLACK, EsQ. Novsmass. 24, 2008 PAGE