509 results for ""Miami Herald""
Page 18 of 21
EFTA00058455.pdf
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement ("NPA"). Records obtained by the Government
from Institution-1 appear to show that...
EFTA00269229.pdf
...She claims she was taken to his mansion,
• Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterwardSlag
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by...
EFTA00160986.pdf
...The
Miami Herald (9/13, Smalls, 1.09M) reports, 'Two Miami residents face federal money-laundering charges for their alleged
involvement in a scam that stole nearly $1 million, the U.S. Department of Justice said: Yamel Tamayo, 36, and Yumeydi
Govantes, 39, "are accused of recruiting numerous people who...
EFTA00722059.pdf
...2005)("not every statutory violation
carries a civil remedy"); Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla.
1985)(violation of Florida's criminal extortion statute does not give rise to civil cause of
' Florida Statutes §§796.03 — Procuring person under age 18 for prostitution; 796...
EFTA00163398.pdf
...Lago
EFTA00163401
club prior to 2008, when, according to a book about the president, Epstein hit on the teenage daughter of another
club member. Miami Herald (05/07, Catanese) and Newsweek (05/07, Croucher) also reported on the story.
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COUNTERTERRORISM
New York Man Charged with Federal Hate...
EFTA00163471.pdf
...FBI Investigates Alleged Kickback Scheme at Jackson Health System Foundation in Florida
The Miami Herald (07/06, Weaver, Marchante) reported that Charmaine Gatlin, former COO of the Jackson Health
Foundation, was arrested in May and charged with embezzling $3.6 million from the nonprofit through fake vendor
invoices and $1...
EFTA00161310.pdf
...The Miami Herald (4/16, Weaver, 647K) reports that "a
longtime nurse at Jackson Memorial Hospital has been charged in Miami federal court with making threats to kill Vice President
Kamala Harris, which she recorded in a series of videos she sent to her husband in prison: According to the...
EFTA00040903.pdf
...Li Chen,
47, who had lived in Dublin, Ohio, pleaded guilty to charges of conspiracy to commit theft of trade
secrets and conspiracy to commit wire fraud. [Continue Reading]
IMMIGRATION & BORDER SECURITY
Miami Herald (Miami, FL): "'License to live:' Florida quietly changed driver's license
requirements for immigrants," Monique O...
EFTA00148864.pdf
...The Miami Herald (11/30, Hanks, 1.09M) reports Miami-Dade Mayor Daniella Levine Cava (D)
"said she tested positive for COVID-19 on Monday and is experiencing mild symptoms." The
Herald adds Levine Cava "linked her diagnosis to her husband, a doctor, contracting the virus
from exposure to a...
EFTA00583952.pdf
...Rothstein, 09-60331-CR-COHN
News outlets also reported at that time that Rothstein had been disbarred and the Florida
Bar had begun actively investigating dozens of attorneys employed by RRA in connection with
the Ponzi Scheme. [Cite Epstein Affidavit]; Miami Herald, Scott Rothstein Scandal: Scott
Rothstein Partners Probed (January...
EFTA00085709.pdf
...Brown, Prosecutors finally want
to hear from Jeffrey Epstein's victims, MIAMI HERALD, 2019,
https://www.miamiherald.com/news/state/florida/article230275434.html (last
visited June 21, 2019).
18
EFTA00085726
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 19 of 32
Florida...
EFTA00151495.pdf
...In November 2018, the Miami Herald released an article on Mr. Epstein detailing
his 2008 plea deal. The article prompted senior members of Wealth Management to reassess the
relationship's reputational risk and ultimately terminate the Epstein Relationship. On December
21, 2018, the Bank informed Mr. Epstein by letter that...
EFTA00147473.pdf
...an article titled, "Labor Secretary Alex Acosta
Brokered A 2008 Plea Deal With Pedophile Jeffrey Epstein, Faces Increased Calls To Resign,"
reports that the Miami Herald has revealed that Acosta "made a deal with Washington, D.C.
attorney Jay Lefkowitz, his former colleague, at a breakfast meeting in October 2007...
EFTA00099352.pdf
...Then, in 2018, more than I decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
EFTA00065989.pdf
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation,
the process by which the NPA had...
EFTA00150516.pdf
...The Miami Herald (4/22, Teproff, Neal, 647K) reports self-proclaimed witch Shannon Ryan of
Muscle Shoals, AL "was charged Thursday by Miramar police with child neglect" in Florida.
EFTA00150529
Kidnapping charges against him in connection with the disappearance of Leila Cavett have been
dropped. The FBI "confirmed that investigators...
EFTA00137401.pdf
...The Miami Herald (11/30, Hanks, 1.09M) reports Miami-Dade Mayor
Daniella Levine Cava (D) "said she tested positive for COVID-19 on Monday and is experiencing mild
symptoms." The Herald adds Levine Cava "linked her...
EFTA00180621.pdf
...Unlike the closure of court proceedings, which has
been held to require notice and hearing prior to closure, see
Miami Herald Publishing Co. v. Lewis, 426 So. 2d 1 (Fla.
1982), the closure of court records has not required
prior notice. Requiring prior notice of closure of a court
record...
EFTA00150597.pdf
...The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker
who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister
than" others suits against his estate and associates. She alleges that Epstein and his purported
madam, Ghislaine Maxwell, "repeatedly...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00150380.pdf
...The Miami Herald (7/27, Chang, Smiley, 1.09M) reports Vice
President Pence "visited the University of Miami's Miller School of Medicine on Monday to focus
attention on one of the pandemic's few potential bright spots: the rapid development of a
vaccine against the disease." The Herald adds...
EFTA00147306.pdf
...The Miami Herald (7/25, Daugherty, 1.09M) reports the House voted 272-158 on Thursday to
pass granting Temporary Protected Status, or TPS, for Venezuelans. The TPS bill, sponsored by
Reps. Mario Diaz-Balart (R-FL) and Darren Soto (D-FL), now heads to the Senate for
consideration "a...
EFTA00135712.pdf
...The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen.
Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Raul Castro, who
manages most of the Cuban economy as head of the powerful conglomerate of military companies
GAESA." The Treasury...
EFTA00148896.pdf
...The Miami Herald (9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen.
Luis Alberto Rodriguez Lopez-Calleja, the former son-in-law of Cuban leader Raul Castro, who
manages most of the Cuban economy as head of the powerful conglomerate of military
companies GAESA." The Treasury...
EFTA00262007.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her, and paid her $200 immediately afterward.rm61
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
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