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CW
Interview w/ 09/09/2020
ADA Leah Saxtein
TPA
(notes)
CW is
and she lives
CW has a
year old son. She came•
before her he
was born.
▪ CW came from M.
▪ Her son's father decided not to be
Response to Follow Up Questions from 2/13/20 Attorney Proffer
Dear Counsel:
Below please fmd our reply, in no particular order, to your follow-up questions
from the 2/13/20 attorney proffer. As we
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STALE ACCREDITED LAW ENFORCEMENT AGENCY
July 24, 2006
HAND DELIVERED
Dear
Your daughter,
was the victim of a crime which has been investigate
PROFFER AGREEMENT
With respect to the meeting of
("Client") and his attorney, Megan
Benett, Esq., with Assistant United States Attorneys
and MI
to be held by video conference at the Office of the
WESTERN UNION FINANCIAL SERVICES
SUBPOENA REQUEST RESULTS PRINTOUT FIELDS
This report has two distinct parts. The first pirt shows the criteria we entered per your
request, and is preceded by "SUBP
TOWN OF PALM BEACH
POLICE DEPARTMENT
A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY
July 24, 2006
HAND DELIVERED
Loxahatchee, FL
Dear
Your daughter,
was the victim of a crime which has
CONFIDENTIAL
3501.055-077
Page 1 of 16
EFrA_00058262
EFTA01245699
-11
•
•
FILE NUMBER:
DATE OF TAPE:
TIME OF TAPE:
TYPE OF TAPE:
CASE AGENT:
TRANSCRIBED TAPE BY:
DATE TYPED:
PARTICIPANT
PROFFER AGREEMENT
With respect to the meeting of
li nt") and her attorney,
Esq., with Assistant United States Attorney
to be held at the Office of the United
States Attorney for the Southern Dist
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave. Suite 400
West Palm Beach, FL 3340!
(561)8204711
Facsimile: (561)8204777
July 10, 2008
IN THE CIRCUI(:)
T COURT OF THE FIFTEENTH JUDICIA:.(DRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISICII
ROYAL
10600
ROYAL
PALM BEACH HIGH SCHOOL
OKEECBOBEE BLVD
PALM BEACH, FL 3341
Memorandum
To:
File ane Does #1 & 2 v. United States)
From:
Re:
Call with
and
Date:
June 13, 2019
On Ma 17 2019
and I had a call with
and her
attorney,
which lasted approximately 30 minut
Date:
Mon, 3 Aug 2020 6:19:53 PM (UTC)
Sent:
Mon, 3 Aug 2020 6:19:52 PM (UTC)
Subject: tic
re:
From:
(USANYS)
>
To:
arial
cSAN
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(USANYS)
tic wittr@
8/3/20
calling because
I
jury
recei
PROFFER AGREEMENT
With respect to the meeting of Richard Bamett "Client" and his attorney.
Talkin,
Esq., with Assistant United States Attorneys
and
on September 16, 2019 ("the meeting"), the foll
.4:3.cr THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL(:)RCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION "We
TO: JANUSZ BANASIAIC
358 EL BRILLO WAY
PALM BEAM, FL 33480
STATE OF FLORIDA
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Pain: Beach, FL 33401
Facsimile:
January 24, 2007
BY
Michael Salnick
On
Pane
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: OPERATION LEAP YEAR
Federal Grand Jury, 07-103
West Palm Beach, Florida
February 27, 2007
APPEARANCES:
ANN MARIE VILLAPANA
U.S. Department of Justice
United States Attorney
Southern District of Florida FILE COPY
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (56!) 820-8777
J
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
West Palm Beach. FL. 3340!
(561)820-8711
Facsimile: (561)820-8777
July 2l, 20
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Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
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(name of declarant)
I am a United States citizen arid I am over
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NORTON LICENSE AGREEMENT
PC Checkup for Kingston urDrive
IMPORTANT: PLEASE READ THE TERMS AND CONDITIONS OF THIS LICENSE AGREEMENT
("LICENSE AGREEMENT") CAREFULLY BEFORE USING THE SOFTWARE (AS DEFI
THURSDAY, JULY 3, 2008
PAGE 3
Palm Beach billionaire with ties to
VI pleads guilty in prostitution case
(Editors Note: its ankle tans cep-
lordly published in the Pnbri heath
Post on Monday. June
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
PERSONAL INFORMATION
1.
Have you been known by any name or names other than the name listed on
SUBPOENA DUCES TECUM
AMERICAN ARBITRATION ASSOCIATION
Matthew Mahaffey
) )
American Arbitration Association
Claimant
Plant Depot, Inc. and
v.
) )
Case No. )2 180 57 12
James Templeton
)
)
06-06-12;11:26AM;
Michael L. Sheesley, P.C.
Attorneys at Law
P.O. Box 10829
St. Thomas, VI 00801
June 4, 2012
To whom it may concern:
:340 776 8664
# 1/
1
It has come to our attention that yo
• Menu
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Case
Data
Kenneth W. Starr
Kirkland & Ellis LLP
m South Figueroa Street
Los Angeles, CA 90017-5800
Phone: 213-68o-844o
Fax: m-680-8500
[email protected]
May 19, 2008
VIA FACSIMILE (202) 514-0467
Hono
Meltdown - A Global Tsunami - Part 2
(Part I was post in June 28, 2015 Weekly Offerings)
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From:
To:
Bce:
Subject:
Date:
Attachments:
Inline-Images:
Gregory Brown
undisclosed-recipients:;
[email protected]
Greg Brown's Weekend Reading and Other Things.. 07/05/2015
Sun, 05 Jul
Massachusetts law:
M.G.L.A. 233 § 45
§ 45. Deposition for use in another state
A person may be summoned and compelled, in like manner and under the same penalties as are provided for a
witness bef
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL
Filing # 27349731 E-Filed 05/15/2015 01:43:57 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL
IN
THE CIRCUIT COURT
OF
THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSH
rft.S SLID 54U 5440
EXECUTIVE OFFICE
a 002
U.S. Department of Justice
United States Attorney
Southern District of Florida
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSLMILE
Lill
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
P
Case 9:08-cv-80736-KAM Document 268 Entered on FLSD Docket 10/22/2014 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 0S-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
Case 9:08-cv-80736-KAM Document 268 Entered on FLSD Docket 10/22/2014 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 0S-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE
SETTLEMENT AGREEMENT AND GENERAL RELEASE
f/k/a
), individually, and Jeffrey
Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement
and General Release ("Set