Epstein Secrets

ash pulls or notes from message pads. and I conferred with MI about these charges. Despite the arguments of Epstcin's counsel, in light of binding Eleventh Circuit precedent, Drew feels comfortable proceeding on all counts. In consideration of the desire to charge more conservatively, I have removed the majorit

R01181 September 13, 2007 I a Pe/e & Z/11/o4 VO To R. Alexander Acosta United States Attorney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPB This memorandum addresses the changes made to

ca, Plaintiff-Appellee, v. Jorge Enrique GAVIRIA and Jose Elkin Echeverry, Defendants-Appellants. No. 87-6517. United States Court of Appeals, Eleventh Circuit. Sept. 3, 1987. United States District Court for the South- ern District of Florida, No. 87-303-CR- LCN, Lenore Carrero Nesbitt, J., affirmed, and

Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Br

REVERSED. UNITED STATES of America, Plaintiff-Appellant, I Jerry Lee HARVEY, Defendant-Appellee. No. 874051. United States Court of Appeals, Eleventh Circuit. April 14, 1989. Order dismissing indictment charging defendant with tax evasion and filing false 4. This statement, of course, only applies to w

United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja