509 results for ""Miami Herald""

Page 19 of 21
EFTA00262451.pdf
OCR Confidence: 85%  •  24202.5 KB
...She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with Novemher 30, 2016. her, and paid her $200 immediately afterward.(1941 A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA01262965.pdf
OCR Confidence: 85%  •  5657.6 KB
...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 s role in EPSTEIN's...
EFTA00089393.pdf
OCR Confidence: 85%  •  3028.8 KB
...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...
EFTA00068050.pdf
OCR Confidence: 85%  •  3036.1 KB
...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...
EFTA00076303.pdf
OCR Confidence: 85%  •  3040.7 KB
...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...
EFTA00080486.pdf
OCR Confidence: 85%  •  3038.7 KB
...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...
EFTA00100380.pdf
OCR Confidence: 85%  •  3041.6 KB
...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...
EFTA00071674.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00076331.pdf
OCR Confidence: 85%  •  3042.4 KB
...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...
EFTA00105478.pdf
OCR Confidence: 85%  •  3042.5 KB
...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...
EFTA00078231.pdf
OCR Confidence: 85%  •  3043.9 KB
...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...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...In November, the Miami Herald reported that when Labor Secretary Alexander Acosta was a US attorney in Florida, he gave Epstein the "deal of a lifetime." In a sweeping review of the politically connected billionaire's case, the Herald explained how Acosta had made an agreement with Epstein to avoid...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...In November, the Miami Herald reported that when Labor Secretary Alexander Acosta was a US attorney in Florida, he gave Epstein the "deal of a lifetime." In a sweeping review of the politically connected billionaire's case, the Herald explained how Acosta had made an agreement with Epstein to avoid...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...The Miami Herald (7/27, Chang, Smiley, I.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...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...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 s role in EPSTEIN's...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...The Miami Herald (9/30, Garnez 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...
EFTA00076383.pdf
OCR Confidence: 85%  •  4856.0 KB
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit —against— GHISLAINE MAXWELL, SHARON CHURCHER, JEFFREY EPSTEIN, PlaintiffiAppellee, Defendant-Appellant, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
...Z.Trs—rartrCii the negotiations, according to the Miami Herald, Epstein provided "unspecified information" to the Florida federal prosecutors for a more lenient sentence and was supposedly an unnamed key -witness for the New York federal prosecutors in their unsuccessful June 2008 criminal case against the two managers 'on EFTA00262527...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Brown in the Miami Herald revealed Jane Doe 3 , who was previously known as met Maxwell at Donald Tramp s Mara o Club in Palm. Beach, Florida, when was a 16- year-old spa attendant. 1 2-1 She asserted that Maxwell had introduced her to Epstein, after which she...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...3 EFTA00603636 http://www.nytimes.com/2015/01/04/us/prince-andrew-and-alan-dershowitz-are-named-inuit- allegina-sex-with-minor.html? El Nuevo Herald (The Miami Herald's afternoon paper, published in Spanish) — Jan. 2, 2015: Dershowitz neg6 las acusaciones, y las describi6 como pane de una conspiracion...
EFTA00148578.pdf
OCR Confidence: 85%  •  3394.6 KB
...The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was sentenced Monday to 10 years in prison after he pleaded guilty to conspiring to commit bank fraud and aggravated identity theft last year." He "was arrested in June 2019 after investigators spotted him at several Harris Teeter stores in...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...The Miami Herald (8/24, 1.09M) reports that the FBI is continuing to investigate the disappearance of Leila Cavett, whose son was found wondering alone on July 26. The agency "released a photo Monday of a gold Honda Accord that was seen outside a Hollywood RaceTrac gas station July...
EFTA00180294.pdf
OCR Confidence: 85%  •  21480.5 KB
...See also, e.g., Miami Herald Publ 'g Co. v. Ferre, 636 F. Stipp. 970 (S.D. Fla. 1985) (King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for damages); Mantooth v. Richards, 557 So. 2d 646...
EFTA00148687.pdf
OCR Confidence: 85%  •  3832.1 KB
...Petersburg and many other Florida communities, voters lined up before polls opened Monday to cast their ballots in person at the first available moment." The Miami Herald (10/19, 1.09M) reports, "More than 2.5 million Floridians have already voted by mail. But with [President] Trump casting aspersions about...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
...It is well-settled in Florida that "[a] trial is a public event [and] [w]hat transpires in the court room is public property." Miami Herald Publ'g Co._'. Lewis, 426 So. 2d I, 7 (Fla. 1982) (quoting Craig'. Harney, 331 U.S. 367, 376 (1947)). When considering a request...

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