Epstein Secrets

in the execution of over 200 search warrants/search and seizure operations, and field examinations. Examinations have supported expert testimony in Federal Court, Southern District of NY and Eastern District of NY. PROFESSIONAL TRAINING Sept 2005 Network + Certification, Northwest Regional Computer Forensic

ys) Jan 2008 Access Data Internet Forensics, Rocky Mountain RCFL, Denver, CO (3 days) Feb 2008 Encase Intermediate Forensics, FBI Tampa Division, Tampa, FL (4 days) Jan 2009 Microsoft Windows Vista Advanced System Forensics, Chicago, IL (3 days) 3503-001 Page 2 of 5 EFTA00029602 --- PAGE BREAK

ration will begin withholding funding from self-described sanctuary cities after a federal court ruled last week that it could do so. "As per recent Federal Court ruling, the Federal Government will be withholding funds from Sanctuary Cities," Trump tweeted. "They should change their status and go non-Sanctua

two counts of committing a hate crime and another count of conspiracy to commit a hate crime. [Continue Reading] AP: "Man charged with threatening Tampa Bay Rays players, other athletes," Unattributed, March 05, 2020, 10:41 AM A New York sports gambler is facing federal charges in Florida related to

s of a historic mansion known locally as the Porter House. Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets Leniency in Federal Court Hawaii News Now (07/27, Huff) reported that an architect who paid more than $100,000 in bribes to city building inspectors was sentenced to federal

CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N

s of a historic mansion known locally as the Porter House. Architect Who Helped FBI Build Case Against Corrupt Building Inspectors Gets Leniency in Federal Court Hawaii News Now (07/27, Huff) reported that an architect who paid more than $100,000 in bribes to city building inspectors was sentenced to federal

CORPORATE SCANDALS • Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried CYBER DIVISION • Florida Senator Urges FBI to Prioritize Tampa General Cyberattack Investigation • Artificial Intelligence Can Detect `Sextortion' Before It Happens and Help FBI • Analysis: The SEC Has a Big, N

ix. 0911212019 3241 CONFliteINTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331640 EFTA 00204366 EFTA02729352 motion of any party (A-7:40). Federal Court Judge Marra has twice denied public access to these documents. Mr. Epstein seeks certiorari review on an emergency basis.2 The court stayed disclo

-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Bea

n of a material witness. Finally, Sections 3150 and 3151 discuss the applicability of the Bail Reform Act to those State cases which are removed to Federal Court, and the issue of forfeited bail. 554 Proving Federal Crimes EFTA00191623 Federal Narcotics Prosecutions - Chapter 26 Page 1 of 12 USABOok :>

Eleventh Circuit. Sept 4, 1987. Richard E. Doran, Asst. Atty. Gen., Dept. of Legal Affairs, Miami, Fla., Peggy A. Quince, Dept. of Legal Affairs, Tampa, Fla., for respondent-appellant, cross-appel- lee. Capital Collateral Representative, Mark Evan Olive, Tallahassee, Fla., Steven H. Malone, Sp. A

hasis is supplied unless indicated otherwise. The following symbol is used: A — Petitioner's appendix. EFTA00180654 motion of any party (A-7:40). Federal Court Judge Marra has twice denied public access to these documents. Mr. Epstein seeks certiorari review on an emergency basis.2 The court stayed disclo

Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00180626 IN THE CIRCUIT COURT OF THE blr liENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A D

hasis is supplied unless indicated otherwise. The following symbol is used: A — Petitioner's appendix. EFTA00231148 motion of any party (A-7:40). Federal Court Judge Marra has twice denied public access to these documents. Mr. Epstein seeks certiorari review on an emergency basis.2 The court stayed disclo

Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00231118 Judge Jeffrey J. Colbath 205 North Dixie Highway VVestRalm Beach, FL 33401 WESTPALMBEACWRAWDA330H MSS . $ 00.44L: R. A

is is supplied unless indicated otherwise. The following symbol is used: A — Petitioner's appendix. 1 EFTA00232268 motion of any party (A-7:40). Federal Court Judge Marra has twice denied public access to these documents. Mr. Epstein seeks certiorari review on an emergency basis.2 The court stayed disclo

Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00232238 i Judge Jeffrey 3. Colbath 205 North Dixie Highway West_Palm Beach, FL 33401 WEST PALM BEACH. FLORIDA 33401 1 1 1 0 1 1