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tempting To Hire Hitman. • Drug Probe Leads To Indictment Of Two Marines. • Court Postpones Sentencing Of Convicted South Carolina Police Chief. • Colorado Doctor Sentenced For Child Pornography Possession. • Continuing Coverage: North Carolina Man Jailed For Child Sex Crimes. • FBI Investigating Stabb
rom Airport Minority Advisory Council's Farad Ali; American Council of Engineering Companies' Geri Boyer; Emerald Consulting Services' Mary Lerdahl; Broward County, FL, Office of Economic and Small Business Development's Sandy-Michael McDonald; Virginia Department of Transportation's Sandra Norman; NERA Econom
Deposition for Juan Alessi on May 31, 2016, without any conferral with counsel, in Florida, fully aware that defense counsel would be traveling from Colorado. Defense counsel, in fact, did have to travel on Memorial Day to Florida for the 9:00 a.m. May 31 deposition. Mr. Alessi, however, did not appear o
ver his objection that he is a resident of the U.S. Virgin Islands. See. e.g., Menninger Decl., Ex. G (Motion to Quash Subpoena on Jeffrey Epstein, Broward County, Florida, 15.000072). Yet, all of Plaintiff's purported attempts at service on Mr. Epstein were in New York. 12 EFTA00605126 Case 1:15-cv-07433-
tempting To Hire Hitman. • Drug Probe Leads To Indictment Of Two Marines. • Court Postpones Sentencing Of Convicted South Carolina Police Chief. • Colorado Doctor Sentenced For Child Pornography Possession. • Continuing Coverage: North Carolina Man Jailed For Child Sex Crimes. • FBI Investigating Stabb
om Airport Minority Advisory Council's Farad Ali; American Council of Engineering Companies' Geri Boyer; Emerald Consulting Services' Mary Lerdahl; Broward County, FL, Office of Economic and Small Business Development's Sandy-Michael McDonald; Virginia Department of Transportation's Sandra Norman; NEFtA Econo
le Danger Forbes (01/10, Farrell) reported that schools across Florida were the latest recipients of bomb threats Wednesday, a day after schools in Colorado reported similar threats, continuing a trend of anonymous and unsubstantiated threats targeting public institutions in recent weeks that the FBI has
e case before trial. The article noted that circuit Judge Carol-Lisa Phillips, in a ruling posted Wednesday, said a jury should decide whether fired Broward County Deputy Scot Peterson displayed a "wanton and willful disregard" for the students' and teachers' safety when he failed to confront the shooter durin
aui by FBI COUNTERINTELLIGENCE • Famed Spy Catcher Warns of Foreign Penetration of U.S. Government Happening Now CRIMINAL INVESTIGATIONS • Former Colorado Clerk Tina Peters, One-Time Hero to Election Deniers, Convicted in Computer Breach • Hunter Biden's Attorneys Dispute Prosecutors' Accusations of In
nd Social Security number when in 2020 he registered in Philadelphia while already being registered to vote in Montgomery County, Pennsylvania, and Broward County, Florida. That year he requested a mail-in ballot in Philadelphia and voted in both Montgomery and Broward, according to the criminal allegations. A
tempting To Hire Hitman. • Drug Probe Leads To Indictment Of Two Marines. • Court Postpones Sentencing Of Convicted South Carolina Police Chief. • Colorado Doctor Sentenced For Child Pornography Possession. • Continuing Coverage: North Carolina Man Jailed For Child Sex Crimes. • FBI Investigating Stabb
om Airport Minority Advisory Council's Farad Ali; American Council of Engineering Companies' Geri Boyer; Emerald Consulting Services' Mary Lerdahl; Broward County, FL, Office of Economic and Small Business Development's Sandy-Michael McDonald; Virginia Department of Transportation's Sandra Norman; NERA Econom
-c.c.60027-01PD— Document 3-- Entered on F [SD Docket 02/06/2007 Page of 35 %we •NO 6. Defendant DAVID M. BARON was a medical doctor residing in Colorado and licensed to preen= medicine by the state of Colorado. Pharmacies 7. Defendants FRANK HERNANDEZ and AMADA HERNANDEZ were the principal operat
Y TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, to on or about May 19,2004, in Broward County, in the Southern District of Florida, and elsewhere, the defendants, FRANK HERNANDEZ, AMADA HERNANDEZ, C & H WHOLESALE, LIFELINE PHARMACY, INC.,
E BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEGATIONS 8. Virgi
Page: HOUSE_OVERSIGHT_015533 →5542 --- PAGE BREAK --- EXHIBIT H HOUSE_OVERSIGHT_015543 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). / NOTICE OF SERVING
Page: HOUSE_OVERSIGHT_015544 →T OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDW
o do with this Florida Defamation Action; rather, he is trying to find a way to send this victim of sexual trafficking to “Jail.” “She was hiding in Colorado...but we found her and she will have to be deposed. The end * For the limited purpose of the Motion to Quash or for Protective Order and resolving t
Page: HOUSE_OVERSIGHT_015599 →Entities connected to both Colorado and Broward County

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Denver
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON