509 results for ""Miami Herald""

Page 13 of 21
EFTA00098820.pdf
OCR Confidence: 85%  •  324.9 KB
...Berman said his office had been "assisted by some excellent investigative journalists," an apparent reference to The Miami Herald's reporting from November. The indictment said that Mr. Epstein and his employees engaged in a sex-trafficking scheme, bringing dozens of vulnerable girls, some as young as 14, to his...
EFTA00702293.pdf
OCR Confidence: 85%  •  146.9 KB
...Their law firm worked for the West Miami-Dade tribe between 2005 and early 2010, when it was fired amid political upheaval in the Miccosukee leadership. "We can't wait to go to court on this," Tein told The Miami Herald. "This lawsuit is almost comic." He said the Miccosukee...
HOUSE_OVERSIGHT_017806.jpg
OCR Confidence: 85%  •  0.0 KB
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 6 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 7 of 18 mean that when someone was in his pocket, they owed him favors.” Roberts elaborated in her interview with the Herald...
HOUSE_OVERSIGHT_017969.jpg
OCR Confidence: 85%  •  0.0 KB
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 6 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 7 of 18 mean that when someone was in his pocket, they owed him favors.” Roberts elaborated in her interview with the Herald...
EFTA00068378.pdf
OCR Confidence: 85%  •  2987.0 KB
...0 1095 777o Miami Harald The information you receive on-linc from The Miami Herald is protected by the copyright !can of the United States. The copyright laws prohibit any copying, redistributing. retransmitting. or repurposing of any copyright-protected material. The Miami Herald archives are stored on a SAVE (tm...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...One year after the case was dismissed and closed, the Miami Herald sought to reopen the case and to unseal every sealed filing on the district court docket. The district court denied the motion to unseal. The Miami Herald appealed, and this Court reversed. Brown v. Maxwell, 929 F.3d...
HOUSE_OVERSIGHT_031170.jpg
OCR Confidence: 85%  •  0.0 KB
...BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the U.S. attomey’s office in Adanta, the attorneys representing Epstein’ victims said Tuesday. Miami federal prosecutors, in a let- ter to attorneys for the victims Monday...
EFTA00640634.pdf
OCR Confidence: 85%  •  144.5 KB
From: "Scott Kornspan" < To: "Howard SREBNICK" < >, "Roy BLACK" >,< Subject: Miami Herald Date: Fri, 27 May 2011 15:00:07 +0000 Four of Scott Rothstein's colleagues charged with fraud BY JAY WEAVER A former attorney in convicted con man Scott Rothstein's Fort Lauderdale law firm -- along with two other...
HOUSE_OVERSIGHT_017808.jpg
OCR Confidence: 85%  •  0.0 KB
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18 In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
HOUSE_OVERSIGHT_017971.jpg
OCR Confidence: 85%  •  0.0 KB
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 8 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18 In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others...
HOUSE_OVERSIGHT_029608.jpg
OCR Confidence: 85%  •  0.0 KB
...The decision follows a three-part series published by the Miami Herald in November, “Perversion of Justice,” which detailed how federal prosecu- tors worked in concert with Epstein’s lawyers to arrange the deal. Since then, the U.S, Department of Justice has launched a probe into whether federal prosecutors...
EFTA00066044.pdf
OCR Confidence: 85%  •  163.0 KB
...Obviously everything changed after the Miami Herald articles and SDNY opened an investigation under Berman. In addition to the headline that SDNY initially passed on tackling the case, this story will also note how the contact between victims' attorneys and SDNY relates to the perjury counts in Maxwell's criminal...
EFTA00263640.pdf
OCR Confidence: 85%  •  4083.0 KB
...According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people whO took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta...
HOUSE_OVERSIGHT_029518.jpg
OCR Confidence: 85%  •  0.0 KB
...Allegations against him flared anew in recent weeks as news organizations, led by The Miami Herald, published interviews with the alleged victims and took a closer look at Alexander Acosta, who as the U.S. attorney in Miami in 2008 approved the secret deal. Acosta is now President Donald Trump...
HOUSE_OVERSIGHT_030433.jpg
OCR Confidence: 85%  •  0.0 KB
...Last November, The Miami Herald ran a series on the case that featured interviews with victims who agreed to be identified. Acosta refused to comment. So did Krischer. Some might argue that the victims have re- ceived money from civil lawsuits and should move on. But can there be a...
EFTA00175169.pdf
OCR Confidence: 85%  •  873.6 KB
...Brown, How a Future Trump Cabinet Member Gave a Serial Sex Abuser the Deal of a Lifetime, MIAMI HERALD (Nov. 28, 2018), htms://www.miamihgrald.comincwsilocaVarticic220097825.html. 6 Vivian Wang, Why the Trump Whitelflouse Is Caught Up in the Jeffrey Epstein Scandal, N.Y. TIMES (July 7, 2019), hups://www...
EFTA00610883.pdf
OCR Confidence: 85%  •  708.4 KB
...Block told the Miami Herald in 2012 that he agreed with law- makers' objections to paying settlement fees, including $1 million that Searcy Denney paidt a lobbyist to work on Broil behal rather save Eric the $1 million: Blo told the Herald. "I can walk. I can uoipaps Mot :swam...
EFTA00064799.pdf
OCR Confidence: 85%  •  723.6 KB
...They said the payments were made last November after the bombshell Miami Herald story came out about his crimes and favorable plea bargain, demonstrating his alleged willingness to tamper with witnesses. "This course of action, and in particular its timing, suggests the defendant was attempting to further influence co- conspirators...
EFTA00507643.pdf
OCR Confidence: 85%  •  679.7 KB
...Self Participants: ( ), Self ( ) Stephanie Thacker ) ) ) ) ) Miami Herald never asked for anything ) EFTA00507656 Miami Herald never asked for anything iMessage 2019-05-19 14:38:16 UTC) [11 Sender: ( Participants: Bullshit ), Self ( iMessage 2019-05-19 14:38:16 UTC 2 Sender: Participants: ( ), Self ( Bullshit iMessage 2019-05-19 14:38...
EFTA00091414.pdf
OCR Confidence: 85%  •  162.3 KB
...was featured in the Miami Herald series, but has otherwise never been interviewed by law enforcement or the press. • was interviewed on July 11, 2019 in Florida. In the early 2000s, when Ms. was either 16 or 17 years old, her friend recruited her to give Epstein massages at his...
EFTA00263717.pdf
OCR Confidence: 85%  •  4771.9 KB
...According to the Miami Herald, the non-prosecution agreement "essentially shut down an ongoing FBI probe into whether there were more victims and other powerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta...
EFTA00523031.pdf
OCR Confidence: 85%  •  15221.2 KB
...Um Collection EFTA00523033 "In the US market since 2006 ORNARE has become a local icon in design and makes shopping for closets, kitchens and baths a high end style, ultra-luxe and coveted customized experience for high-end South Florida homes." (MIAMI HERALD Newspaper) PRESENTATION Wide Line Collection EFTA00523034 studio...
EFTA00074964.pdf
OCR Confidence: 85%  •  2237.7 KB
...Plaintiff and Miami Herald also complain the Protective Order at issue is "an umbrella protective order" that only governed until trial and so there could have been no reasonable reliance that the "documents would always be kept secret." Resp. at 11; Miami Herald Resp. at 3. For the reasons recently...
EFTA00189828.pdf
OCR Confidence: 85%  •  2986.5 KB
...8/3/2010 EFTA00189831 Justice lawyers plan crackdown on sex offenders - 08/02/20101 MiamiHerald.com Page I of 2 Eke Miami Herald 1 Posted on Mon, Aug. 02, 2010 Justice lawyers plan crackdown on sex offenders By LAUREN FRENCH McClatchy Newspapers The Department of Justice released its first-ever...
EFTA00039998.pdf
OCR Confidence: 85%  •  813.8 KB
...SI introduced himself as a Deputy United States Mars and ex lain i e receive er p one number from a Miami Herald reporter. Sl= explained Ms. told him she would be expecting his ca stated she did not recognize the phone number but suspected thats what that call was...

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