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jected her request. While saying he didn’t want to appear insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still,. Hafele gave Coleman extra time to respond to va
andling of the 2006 charges and the civil suits that followed. 40. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as "a serial sexual predator who preyed on dozens of minor girls over a period of years." The letter emphasized that "the Gov
ected her request. While saying he didn't want to appear insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof1 such as an affidavit from Epstein1 to shore up her claims. Still, Hafele gave Coleman extra time to respond to v
andling of the 2006 charges and the civil suits that followed. 37. In a July 8, 2019, letter to the federal district court by the U.S. Attorney for the Southern District of New York, Epstein was described as “a serial sexual predator who preyed on dozens of minor girls over a period of years.” The letter emphasized that “the Gov
lorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Col
fre’s factual assertions as “entirely false” and “entirely untrue.” 32. Maxwell made the same false and defamatory statements as set forth above, in the Southern District of New York and elsewhere in a deliberate effort to maliciously discredit Giuffre and silence her efforts to expose sex crimes committed around the world by Maxw
Page: HOUSE_OVERSIGHT_015536 →courts and air conditioners and things like that. JS: | What is your Dad’s full name? V: Sky William Roberts. JS: — And is he still living here in South Florida now? V: No, he’s not, he’s in California. JS: Ok. Is your Dad aware of what is currently going on with regard to your having made public statements
Page: HOUSE_OVERSIGHT_015561 →that the crime be Iserved as U. S. Attorney for the Southern District of Florida em an interstate nexus. Secoi e . : |
upiter, Florida. Bechard was a licensed private eye. “A funny thing happened in Palm Beach,” says Tim Malloy, who was working as a TV newscaster in South Florida at the time. “This would have been right around the time that Michael Reiter sent his letter asking Barry Krischer to recuse himself from the case. I
Page: HOUSE_OVERSIGHT_010517 →a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein,
e-billionaire-and-his-sex-den/full/ e javascript:void(0) ° javasenpivord(0) e javascript:void(0) Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this “golden nugget”—his term—for $50,000, to be used in the victims’ civil suits. Unfortunately, he made the
Page: HOUSE_OVERSIGHT_022253 →as "Jane Doe 17 sued the Department of Justice in 2008, alleging that the non-prosecution agreement reached with Epstein by federal prosecutors in South Florida was hatched in violation of the Crime Victims' Rights Act, which enumerates the rights afforded to victims in federal criminal cases, including the
Page: EFTA00016124 →ied as sexual battery. EFTA00016128 --- PAGE BREAK --- Epstein, who registered as a sex offender after a 2008 case, is being held without bail in the Southern District of New York on charges of sex trafficking of minors and conspiracy involving dozens of underage girls from at least 2002 to 2005. Epstein has pleaded not guilt
Page: EFTA00016129 →rs to have made up lots of things," Mr. McGuire said, "and this seems to be among them." Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims
Page: EFTA00018445 →bes By Walter Pavlo 7/30/19 Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet Bharara's reign over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back on a wild journey of being convicted, sentenced to 3 years prison, having that con
Page: EFTA00018453 →them." 5 EFTA00018470 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Some of Jeffrey Epstein's victims don't want new charges in South Florida South Florida Sun Sentinel By Marc Freeman 7/30/19 Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims
Page: EFTA00018471 →racy." In April of this year, criminal charges were brought against Rochester Drug Co-operative. Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Ro
Page: EFTA00018492 →Entities connected to both South Florida and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATION
Geoffrey S. Berman
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON