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0 FAX NO.: 2 473- a9 c;?--Ap? '7 FAX NO.se. 8/355-7281 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, Wear Palm Beach, Florida 71401-4209 ‘5.011155-71.00 07/15/2005 FRI 14:38 (TX/RX NO 81581 1001 EFTA00187852 07/15/2005 15:43 5613557281 SUE PAGE 02 TO WHOM I
HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at 401 North Dixie filghstay, West Patm Beech, Florida for liFterrogation and the truth to speak, in a certain matter pending and under Investigatfori. Failure to appear wi0 subject you to cont
X 19732928680 T MOBILE LER it 015/016 Customer Service Number 1 Apr 05. 2005 Itemized Details r Fo Account Number: POOO 4 of 21 Available Senates Account Service Detail for Subscriber - Type WHENEVER WEEKEND Bonus 50 Minutes FamTime Unl Ms 1600 Text Message 300 IUsed Service Bonus Minu
pack and demanded that the employee fill it with money." WPEC-TV <https://cbs12.coin/news/local/fbi-seeking-info-about-bank-robbery-in-boca-raton> West Palm Beach, FL (8/3, Lob, 97K) reports that "Palm Beach County deputies, the South Florida Violent Crime and Fugitive Task Force and the FBI are still investig
ealize he was completely unsuitable for this critical job." President Trump responded by "doubling down on bigotry while showing total contempt for the US Senate." To the Post, "Tata's warped worldview and deranged conspiracy theories disqualify him from any position of federal responsibility, as senators und
Time Mode Page Result 246 07-27 03:00PM 00'31 ECM Mired Slates mionicy's Office Southern District of Florida SOS. Australian Ave., Sulk 400 Weal Palm Beach, F1.33101-6235 DATE• ligilEolt TO. analitkomAc§a_ ORGANIZATION: FAX II: GI 1 338-153i SUB.IFCT: Sat FROM: (Fax) NUMBER or PAGES. INCLUDING r
t was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq.
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
Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 6 of 36 S.Ct. 1558, 1569 (Apr. 6, 2009) ("[A] sponsor's statement to the MI Senate carries considerable weight."),I There is no basis to depart from that rule here. It thus is no answer that the 2003 statute's limitations clause p
DCA. If the Clerk gets no direction from the Appellate Court, she shall disclose the documents on the date referred to above. DONE AND ORDERED in West Palm Bea 1. Palm Beach County, MOM day of June, 2009. 09/12/2019 J CON F PlaIn tattat JUL 1 - 2C09 \'OUvLi APPEALS DIV. Agency to Agency Requet: 19-411
-80119-KAM Document 296 Page 10 Entered on FLSD Docket 09/17/2009 Page 10 of 11 Entered on FLSD Docket 09/11/2009 Page 10 of 33 Certificat. of Sente I HEREBY CERTIFY that a truc copy of the foregoing wes hand-delivered to die Clerk of the Court as required Dy the Local Ru/es of the South= Distri
a in June of 2005, and then as we 19 understand it, you were formally nominated as U.S. Attorney 20 in June of 2006, and after being confirmed by the United 21 States Senate, you were sworn in by the U.S. Attorney -- as 22 U.S. Attorney in late October 2006. 23 A I think that may be inaccurate. I would have to 24 c
Page: EFTA00009238 →a in June of 2005, and then as we 19 understand it, you were formally nominated as U.S. Attorney 20 in June of 2006, and after being confirmed by the United 21 States Senate, you were sworn in by the U.S. Attorney -- as 22 U.S. Attorney in late October 2006. 23 A I think that may be inaccurate. I would have to 24 c
Page: EFTA00009238 →a in June of 2005, and then as we 19 understand it, you were formally nominated as U.S. Attorney 20 in June of 2006, and after being confirmed by the United 21 States Senate, you were sworn in by the U.S. Attorney -- as 22 U.S. Attorney in late October 2006. 23 A I think that may be inaccurate. I would have to 24 c
Page: EFTA00009238 →when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --
Page: EFTA00009262 →when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --
Page: EFTA00009262 →when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --
Page: EFTA00009262 →Entities connected to both West Palm Beach and U.S. Senate

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON