Epstein Secrets

's proper exercise of its jurisdiction to adjudicate matters pending before it, including subpoenas issued from that court. Moreover, the honorable Circuit Court has already ruled on a motion for protective order on the subject state court issued subpoena duces tecum. Accordingly, for reasons of comity, this

Florida 33133 Tel: 305-856-2444 Fax: 305-285-9227 [email protected] Bradley S. Shraiberg, Esq. (VIA EMAIL) 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 Tel: 561-443-0800 Fax: 561-998-0047 [email protected] EFTA00780315 Case 09-34791-RBR Doc 818 Filed 07/19/10 Page 10 of 10

to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 6 1...e364A1:Fi II rt. 3059 Game Avow. Suns 340, Cocomo Gam, rims33133 9 a/ 31$ EFTA00231018 Case 9:08-cv-80804-

ould be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein

m Beach resident charged with having teenage girls give him sexual massages, pleaded guilty to prostitution solicitation charges in Palm Beach County Circuit Court on June 20, 2008. (Uma Sanghvi/ The Palm Beach Post) Posted: 8:00 a.m. Saturday, August 26, 2017 WEST PALM BEACH — Nearly 10 years after billionair

's Office investigators... Boca board to buy golf course, re-brand it as ‘Boca National Golf Club’ by Lulu Ramadan, Palm Beach Post Staff Writer A Boca Raton taxing district has city support for buying a dilapidated golf course for $24 million, with plans to revitalize and re-brand it as “Boca National Gol

ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an

all of Epstein’s victims were told about the deal, as required by law. HOUSE_OVERSIGHT_021737 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both th

ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an

all of Epstein’s victims were told about the deal, as required by law. HOUSE_OVERSIGHT_021747 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both th

ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an

k was questioned by the judge about whether all of Epstein’s victims were told about the deal, as required by law. “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both th

t of Banking and Finance, State of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17

ER JASON S.WEISS Board Certified Criminal Trial Attorney f- Member of New Jersey & Florida Bars February 8, 2008 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 200

est Palm Beach Palm ANo Aleacbff6y, Florida, this _ SIGNED day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY Copies: SANDRA McSORLEY Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 2270 Public Records Request No.: 17-295 IN THE CIRCUIT

residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The Doorsmith 4160 NW First Avenue Boca Raton, FL 33431 Tel: (561) 391-7768 Gates -"c / OP" Reich Metal Fabricators/ 7---\ \ _ / Tel: (561) 585-3173 ...) ::. IIN, v \ L/ Back doo