6
Shared Docs
6
Same-Page
10 / 7
Mentions
and Assistant U.S. Attorney Ana Maria Martinez President Bush appointed the last federal judge to the South Flo
for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue
d Jerald Bagley, who are black: Miami-Dade Circuit Judges Maria D Gritz and Peter R Lopez: and Assistant U.S. Attorney Ana Maria Martinez President Bush appointed the last federal judge to the South Florida bench in 2004 Marcia Cooke. a former federal magistrate in Detroit with strong hes to Jeb Bush
s. 46, and Ronald Jensen. 51. are facing charges of counterfeiting money and possessing the tools for counterfeiting money. a news release from the Sheriffs Office states, Jensen faces an additional charge for destroying evidence About 7 44 a m. Tuesday. Sheriffs Office detectives and U.S. Marshals were servin
erfeiting money. a news release from the Sheriffs Office states, Jensen faces an additional charge for destroying evidence About 7 44 a m. Tuesday. Sheriffs Office detectives and U.S. Marshals were serving a felony petit theft arrest warrant for Hopkins, when she ran out of the back sliding door and was caught
omment on the merits of Me errant motion' wren 011,CTC U.S. ATTORNEYS CHART fittierclivel 1 rack leadership I-bongos r. yin .os .som °Moo u. with Bush holdovers Mu' Ob.und candidates Providing clients with proven experience and Innovative solutions to complex compliance and enforcement Issues i
ublished: May 5.2010 NEW YORK — A Manhattan federal judge Tuesday took Into custody a tape•recorded conversation between veteran newspaper reporter George Rush and convicted sex offender Jerey Epstein But U S. District Judge Lawrence M. McKenna reserved ruLng on whether the recording will be re'eased to at
epaper/2009/09/18/0918repstein.html lets mealy W., OSA soda si *many Calmal May UN jedia Re
to felony solicitation of prostitution and procuring teen- agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriffs Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMA
ate potential witnesses: B. Fowler, L. Freidman. W. Mount, C. Morris, D. Badger, K. Geary, and S. Pow
searched based on the provided data available re: Anthony Figueroa and Preston Vinyard to locate current addresses; checked the Clay County Clerks, Sheriffs Office, the Palm Beach County SO and jail, the Palm Beach Clerk's index, property records, cross telephone numbers; checked addresses for vehicles and peo
ppearance B 13 I 6/24/2008 Letter from Matthew W. Friedrich, Acting Assistant Attorney General aut
awyer 7/3/2008 Emails between A. M. Villafatia, J. Sloman, and A. Acosta regarding telephone conference with B. Edwards and regarding meeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton,
ViNahna. Ann Marie C. (USAFLS) From: KATHERINE W. ICTAL ROMELLWOOHLIFIST.comj Sent Thursday. June
its discretion, in full compliance with its stated requirements, policies and procedures, to grant Mr. Epstein work release. In addition, after the Sheriffs Office received a multi-page letter from you to Captain Sleeth, which recited the very allegations of errors on Mr. Epstein's work release application to w
tion. 3. Jane Doe #1 is a woman with initials C.W., and Jane Doe #2 is a woman with initials T.M. B
o felony solicitation of prostitution and procuring teen- agers for prostitution. Epstein is allowed out, though, each day horn 7 a.m. to I I p.m., a Sheriffs Office spokesman said. Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to the FBI. INFORMA
Entities connected to both George W. Bush and Sheriffs Office

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Barack Obama
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION