Epstein Secrets

mmental agencies. Violation of this portion of this order shall result in , v ' - 'nal penalties. DONE AM) ORDERED in Chambers at West PeJ eh aim Beach County, Florida this 25th day of March , 2009. Copies to: All counsel of record IRS, Plantation Officfror FBI, Miami Office . A. RA 4,) United Stec

and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felon) assisted ROTH mak

A. DAMES, OFFICIAL COURT REPORTER EFTA00180749 •• 1 you choose -- or defense and the State 32 2 together, why—twelve months in tlia—rT1m 3 Beach County jail followed by six months? 4 Why not just send him to DOC? 5 MR. GOLDBERGER: It was the agreement 6 of the parties, Your Honor. .We just 7

h specifically provided that mother could permanently relocate children to Utah. Father petitioned for modification of custody. The Circuit Court, Dade County, Eu- gene J. Fierro. J., split custody of children, and mother appealed. Parties and guardian ad litem filed various motions. Mother moved to prohi

ich we 11 believe we have done in this case, if a 12 specific tangle need arises in the civil 13 cases, which are in circuit court in Palm 14 Beach County, then relief should be sought 15 there and notice to all parties, II to give 16 the Court context for that order, there was 17 a state court pl

h specifically provided that mother could permanently relocate children to Utah. Father petitioned for modification of custody. The Circuit Court, Dade County, Eu- gene J. Fierro, J., split custody of children, and mother appealed. Parties and guardian ad litem filed various motions. Mother moved to prohi

set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates / being unknown to the Grand Jury, iniPalm Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, r

ami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors, and he received five years probation and a withhold of adjudication with no requirement to