Epstein Secrets

ting. 5:45 p.m. Wednesday, env hall, Water Catchment Area Advisor), Committee, 12:30 p.m. Thursday. Grassy Waters Preserve, 8537 Northlake Blvd., West Palm Beath. Construction Board of Adjustment and Appeals. 2 P.M. Thursday. city hail. Public workshop on building sue and mass regulations. 5:30 p.m. Thur

lex. 50 S. Military Trail, West Palm Beach. Contract RiMew Committee, 8:45 m. Wednesday, county engineer's .2r.tectrthe office, 2300 N. log Road. Nest Palm Beach. All) negotiatlons, 9 a.m. Wednes- day. Clayton E. Hutcheson Agricultur, al Service Center, 559 N. Military Tree. West Palm Beach. Shortilst Select

se once his term is up. laindatah666pos1420m AREA DEATHS Palm Beach County Capps, Sandra, 54, of Jupi- ter. died Friday. Tillman Fu- neral Home, West Palm Beach. Funeral in Chinco- teague Island, Va. Daniels, Snide, 71, of North Palm Beach, died Tuesday. Levitt-Weinstein Memorial Chapel, West Palm Beach.

. • - meetings came Perlman comment on Levinson's de- meanor. "I'm not sure why he feels like he has to deal with people on that lev. el." Ellis said, add- ing, "When they bring this up. I refuse to talk about it. He's a fellow commissioner. We all want the same things." Levinson. who was

States Attorney cc: R. Alexander Acosta, U.S. Attorney Mn connection with the state litigation, Epstein hired Guy Fronstin and Jack Goldberger from West Palm Beach, television legal commentators Roy Black and Gerald Lefcourt, and author and Harvard Law Professor Alan Dershowitz. In connection with the federal i

Dershowitz. In connection with the federal investigation, Epstein added former Independent Counsel Kenneth Starr and Jay Lefkowitz from Kirkland and Ellis, former U.S. Attorney Guy Lewis, former Assistant U.S. Attorneys Lilly Ann Sanchez and Michael Tien, and Massachusetts defense attorney Martin Weinb

00:30:02% >» EFTA00213764 U.S. Department of Justice United States Attorney Southern District of Florida 300 South Australian Ave., Suite 400 Wert Palm Beach FL 33401 Facsimile: November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims' Rights — Notification of Resolution of Epstein Investigation De

n Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment Victim Notification Ltr.pdf has been archived by user 'CommonStoreilTrKhidand-Ellis' on '01/30/2008 00:30:02% >» EFTA00213764 U.S. Department of Justice United States Attorney Southern District of Florida 300 South Australian A

he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#9 admittedly has used drugs since bec

e [Mann] Act that the sole and single purpose of the trans rtation of a female in interstate commerce was such immoral practices."); United States Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu

2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. Aftcr that meeting, the investigation continued, and an indictment package was prepared in May 2

g., United States'. Garcia-M, 234 F.3d 217, 220 n.3 (5th Cir. 2000); United States I. Yang, 128 F.3d 1065, 1069-70 (7th Cir. 1997); United Statosi. Ellis 935 F.2d 385, 389-90 (1st Cir. 1991); see also United States'. Hoschouer, 224 Fed. Appx. 923, 926-27 (11th Cir. 2007) (unpublished opinion); cf. Gu

CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319 United States District Court SOU

ssipation of probable cause as the chief measure of the "reasonableness" of a search's length under the Fourth Amendment. For example, the court in Ellis, 1999 WL 815818 at *10, stated that "the test of whether the time within which a search warrant was executed was reasonable revolves around the ques

Mann] Act that the sole and single purpose of the transportation of a female in interstate commerce was such immoral practices."); United States v. Ellis, 935 F.2d 385, 389-90 (1st Cir.1991) (jury could consider that defendant's personal motive for bringing minor on interstate family vacations and bu

he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#6 admittedly has used drugs since bec