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ved 13 months of an 18-month sentence. He resurfaced recently in New York and has become the subject of news reports about socializing with Britain's Prince Andrew. Personal Inquiry The women say the nonprosecution agreement should be scuttled and Epstein should be open to federal charges because they were not
Page: HOUSE_OVERSIGHT_012705 →fice also declined to comment. Sloman, who took over as acting U.S. attorney when Acosta became FIU's law dean, later joined the Ferraro Law Firm in Coral Gables, said only, "Alex's recollection is correct." Black, in an interview with the Daily Business Review, denied Acosta's assertions that the Epstein def
Page: HOUSE_OVERSIGHT_012705 →1 (Via US Marl) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via U
and EMAIL) Roth & Scholl Ann: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 [email protected] (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 3330
alleged short- lived FBI probe, New York Governor Andrew Cuomo has discretion over whether the state attor
in at least five robberies or attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing Coverage: New Jersey Man Sentenced For Child Molestation, Child Pornography. The Shore New
ubmit for Approval N/A No-diff Andrew Farkas 0033000000Uhz75AAB Prospect Andrew Farkas [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] [NULL] Farkas, Andrew [NULL] Josh Rosen Inactive N/A Dupe Alan Frankel 0003000000Bs0I3EAJ Lead Alan Frank Business 1000 Wilshire Blvd. Los Angeles CA 90017-2
] System Owner Active DONE No-diff JAC Allow Lead Michael Katz 00030000008brn4EAA Lead Michael Katz Business 150 Alhambra Circle, Suite 800 Coral Gables FL 33134 Katz, Michael United States Michael Katz (305) 476-0955 J Patterson Cooper Inactive Submit for Approval DONE No-diff JAC Allow
1 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via U
/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, 866 South Dixie Highway Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 (VIA CM/ECF and EMAIL)
Deal protesters crashed a birthday party for Gov. Andrew Cuomo (D-N.Y.), demanding he endorse a tax on bi
ral Gables was injured, that city's police force said. Her status was not immediately clear, Chief Ed Hudak told reporters. The incident began when Coral Gables police received a silent holdup alarm from the jewelry store in the city's Miracle Mile section around 4:15 p.m., Hudak said. ... The robbers fled n
1 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US
t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro
1 -(Via US Mall) Carpenter & Berger, PL 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US
t Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro
WOIO (CBS-19) (07/02, Koster) reported that Kyle Andrew Campbell, a 31-year-old from Columbus, Ohio, ple
r when a man driving a rented Home Depot truck rammed her car at her Pinecrest home. Last week, FBI agents raided Sergio Pino's home and business in Coral Gables as part of its ongoing investigation into the threats. Prison Scheme to Murder Witness, Prosecutors and Rival Gang Members Foiled by FBI The Prov
(USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie. Andrew (USAFLS) Subject: Emailing: Conf Plea Negotiations.wpd Attachments: Conf Plea Negotiations.wpd Hi all -- I fixed some typos. Here is the final.
YBOY ENTERTAINMENT GROUP, INC., et al., Defendants. No. 8:05CV405T30TGW. Aug. 30, 2005. David R. Cassetty, Restani, McAllister & Cassetty, P.A., Coral Gables, FL, Kevin P. O'Connor, Law Offices of Kevin P. O'Connor, Miami, FL, Richard Stuart Shankman, Litigation Concepts, L.C., Plant City, FL, for Plain
Entities connected to both Prince Andrew and Coral Gables

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON