Epstein Secrets

ecution Prosecution Charge Status PON Description Offense Literal Statute 893.13.6b 0 1 days County Jail 1 days 0.00 98.00 0.00 502600 Palm Beach Gardens 03/27/2017 Marijuana-Possess Degree 1st Degree Police Department 40, Level Degree Felony 1st Degree With Intent To Sell Mfg Or Deliver Sch

INQUIRY DATE MEYER,JAMES DANIEL 780911FB9 2019/10/15 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO M W 507 140 BLU BLN Y BIRTH PLACE COLORADO FINGERPRINT CLASS PATTERN CLASS PI PI 15 PO 12 PI PO 19 21 17 ALIAS NAMES MEYER,J D MEYER,JAMES D MEYERS,JAMES DANIEL MEYER,JAMES MEYER,JD

stein Case No. 2008CA037319XXXXMBAB Page 7 of 7 Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff B.B. Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South,

C. PEPIN MICHAEL J. PIKE HEATHER MCNAMARA RUDA DAVID A. YAREmA 'FLORIDA WAIN) CIRTIFItD CIVIL TRIAL LAWYER 2ADMITTED TO PRACTICE IN FLORIDA AND COLORADO BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit 205 North Dixie Highway Courtroom 11B West Palm Beach, FL 33401 BURMAN, CRITTO

t, touched her breasts and tried to pull her panties off. was very uneasy and pulled away from Epstein when he Investigation on 10/02/2007 at Palm Beach Gardens, Florida coda 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dimmed 10/18/2007 This document contains neither recommendat

eam aircraft owned by Hyperion Air, Inc. 34 EFTA00225750 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, , and traveled from Aspen, Colorado to Palm County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, ,

foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulcvaryl, Suite 2218, Miami, Florida, 33160 by via fax & mail this 8th day of February,

e v. Milian, 189 Misc.2d 419, 730 N.Y.S.2d 392 (Sup. Ct. N.Y. Cty. 2001). The same serious concern arises in other states, including California and Colorado, which authorize courts to look behind the plea, and beyond the formal elements of the offense of conviction, and enable them on a case by case bas

, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t

Sacramento, California to parents and father, date of birth currently resides in California and her mother, date of birth currently resides in Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at