Epstein Secrets

.S. Air Force Academy, B.S., 1970 Bar Admissions The Florida Bar New York Bar Court Admissions U.S. Supreme Court U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Armed Forces (Formerly the U.S. Court of Military Appeals)

Southern District of Florida, Trial Bar U.S. District Court for the Southern and Eastern Districts of New York Fort Lauderdale I Miami I Orlando I Tallahassee I Tampa I West Palm Beach I Amain-dam 4/2/2010 EFTA00605549

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

y 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. Appointed Asst. Represents- EFTA00191676 Page 1 of 13 westjaw. 755 F.2d 969 755 F.2d 969 (Cite as: 755 F.2d 969)

UNITED STATES of America, Plaintiff-Appellee, v. Oscar de J. TOBON-BUILES, Defendant-Appellant. No. 82-5490. United States Court of Appeals. Eleventh Circuit. June 6, 1983. Rehearing En Banc Denied Sept. 13, 1983. Defendant was convicted before the United States District Court for the North- em Distric

erved the couple's activities during their cashier- check purchasing spree. This testimony re- vealed the following scenario. On December 30, 1981, Tallahassee police officers observed Tobon and Roman each purchasing $9,000 in cashier's checks from separate tellers at the Barnett Bank in for the Eighth C