Epstein Secrets

t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com

nd convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has illegally moved funds from the United States to the Cayman islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard cle

ing for yourself, and Southern District of Florida? A. I can't say that. It was certainly my understanding that somebody had touched base with South Florida who wanted the information, and I assumed, and I continued to assume that nobody would have— I certainly would not have asked Mr. Harvey to make

ity, and do not face any different 'species' of immunity—e.g., an express agreement not to prosecute for future tax violations with respect to the Cayman Is- lands." Supra at 1446 n. 10. Indeed as I read the majority opinion, its holding that Harvey's immunity is only as broad as the fifth amendment

,410110 PC WEST PALM BEACH, Fla. (AP) -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year o

he arrearage while maintain- ing his monthly mortgage payments, he probe- income tax returns with respect to interest income from funds deposited in Cayman Islands account was entered in the United States District Court for the Southern Dis- trict of Florida, No. 85-06204, James C. Paine, J., 651 F.Su