Search for: "Jeffrey Epstein" Results 601 - 620 of 801
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28 Sep 2011, 11:12 am by David Oscar Markus
Speaking of Judge Marra, he has ruled that the feds should have notified the victims (via PBP):A federal judge has paved the way for victims to continue their fight to invalidate a secret deal, which saved billionaire sex offender Jeffrey Epstein from facing serious federal charges and significant prison time.Monday’s 14-page ruling by U.S. [read post]
22 Nov 2019, 2:00 am by Christopher Tyner
  Two guards who worked at the Manhattan jail where Jeffrey Epstein was in pretrial detention were charged this week with falsifying prison records of the night Epstein committed suicide. [read post]
13 Nov 2020, 2:00 am by Christopher Tyner
Justice Department’s Office of Professional Responsibility criticizes former Labor Secretary Alex Acosta’s handling of a federal criminal investigation of Jeffrey Epstein when Acosta was the top federal prosecutor in Florida. [read post]
14 Jan 2022, 6:07 am by David J. Halberg, Esq.
The prior settlement agreement in question was signed by alleged sexual assault victim, Virginia Giuffre (who has agreed to make her identity public) Andrew’s one-time associate, Jeffrey Epstein. [read post]
30 Apr 2015, 1:55 pm by Bernie Burk
  The lawsuit challenges a criminal plea agreement the government reached with billionaire Jeffrey Epstein back in 2008 involving Epstein’s proclivities for sex with underage girls. [read post]
29 Jul 2008, 8:35 pm
The article reported on a lawsuit that Cordero had filed against Jeffrey Epstein, a fabulously wealthy Florida resident who has been prosecuted for having sex with underage girls. [read post]
14 Apr 2016, 10:54 am by Kelly Phillips Erb
Jeffrey Epstein is a triple board certified facial plastic surgeon with offices in Miami and New York who specializes in primary and revision rhinoplasty and aesthetic surgery. [read post]
8 Jul 2020, 11:12 am by Elizabeth Dye
Maybe DON'T ask the bank teller how to structure your withdrawals to avoid reporting requirements? [read post]
30 Jan 2015, 3:21 pm by Tamara Tabo
Should information relating to plea negotiations be kept confidential? [read post]
2 Aug 2019, 2:00 am by Christopher Tyner
  There have been several recent news stories involving the sex trafficking charges against Jeffrey Epstein. [read post]
19 Jul 2019, 2:00 am by Christopher Tyner
  Yesterday a federal judge denied bail for Jeffrey Epstein. [read post]
4 Jan 2022, 3:24 pm by CAFE
In this sample from the CAFE Insider podcast, Preet and Joyce break down the likelihood that the instigators of the January 6th attack, including former President Donald Trump, will be held accountable.In the full episode, Preet and Joyce discuss former Manhattan DA Cy Vance’s departure from office without bringing further charges in his investigation into Trump’s business dealings, subpoenas issued to Trump’s children by NY Attorney General Letitia James, Elizabeth Holmes’s… [read post]
4 Jan 2022, 3:24 pm by CAFE
In this sample from the CAFE Insider podcast, Preet and Joyce break down the likelihood that the instigators of the January 6th attack, including former President Donald Trump, will be held accountable.In the full episode, Preet and Joyce discuss former Manhattan DA Cy Vance’s departure from office without bringing further charges in his investigation into Trump’s business dealings, subpoenas issued to Trump’s children by NY Attorney General Letitia James, Elizabeth Holmes’s… [read post]
4 Jan 2022, 3:24 pm by CAFE
In this sample from the CAFE Insider podcast, Preet and Joyce break down the likelihood that the instigators of the January 6th attack, including former President Donald Trump, will be held accountable.In the full episode, Preet and Joyce discuss former Manhattan DA Cy Vance’s departure from office without bringing further charges in his investigation into Trump’s business dealings, subpoenas issued to Trump’s children by NY Attorney General Letitia James, Elizabeth Holmes’s… [read post]
4 Jan 2022, 3:24 pm by CAFE
In this sample from the CAFE Insider podcast, Preet and Joyce break down the likelihood that the instigators of the January 6th attack, including former President Donald Trump, will be held accountable.In the full episode, Preet and Joyce discuss former Manhattan DA Cy Vance’s departure from office without bringing further charges in his investigation into Trump’s business dealings, subpoenas issued to Trump’s children by NY Attorney General Letitia James, Elizabeth Holmes’s… [read post]
4 Nov 2008, 9:03 am
Increasingly, their ascendancy is being viewed, as author Jeffrey Toobin puts it, as President George W. [read post]
29 Nov 2011, 9:46 am by nflatow
By way of comparison, as Lee Epstein and Jeffrey A. [read post]