Documents tagged "Florida"
Found 98 documents with this tag
HOUSE_OVERSIGHT_029518.txt
The document discusses Jeffrey Epstein, a billionaire who was accused of sex crimes involving underage girls. He pleaded guilty in Florida and received 13 months in prison. However, it was later revealed that he had struck a deal with federal prosecutors that spared him from facing steeper penalties. It was also reported that Epstein used his wealth and political connections to win special treatment. In recent weeks, allegations against Epstein have resurfaced as news organizations have published interviews with the alleged victims and taken a closer look at Alexander Acosta, who approved the secret deal while serving as U.S. attorney in Miami. He is now President Trump's secretary of labor. It was also mentioned that Epstein is a resident of the Virgin Islands.
HOUSE_OVERSIGHT_029475.txt
Twin City Mobile Integrated Health Services is a private, non-profit ambulance provider in the Virgin Islands specializing in advanced and basic life support, interfacility transports, and mobile phlebotomy services. Their staff is trained to transport patients safely to various healthcare facilities, and they play a key role in the Virgin Islands Prehospital Care. Twin City focuses on providing compassionate care while maintaining safety standards, using skilled personnel and equipment. They also invest heavily in training, community service projects, and donations to give back to their local community.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_029398.txt
A lawsuit alleging that Donald Trump raped a 13-year-old girl has new life with the addition of Florida criminal defense lawyer J. Cheney Mason as counsel. The suit was initially filed pro se by "Katie Johnson" in Los Angeles federal court in April, but with Mason's involvement, it now has more serious implications and is likely to garner more attention and scrutiny.
HOUSE_OVERSIGHT_029315.txt
This document lists the names and contact information of attorneys at the law firm MPanish in West Palm Beach, Florida. The attorneys are organized alphabetically by last name and include partners, shareholders, paralegals, and other legal professionals from various states and jurisdictions. It also includes a letter that discusses a case involving Bradley Edwards and Jeffrey Epstein.
HOUSE_OVERSIGHT_028921.txt
This document discusses a new development in a sex scandal involving Jeffrey Epstein, a South Florida billionaire money manager who was accused of running an international underage sex ring. The story has resurfaced due to the efforts of Fort Lauderdale lawyer Brad Edwards, who is representing two alleged victims identified as Jane Doe #3 and Jane Doe #4, both of whom are claiming that well-known criminal defense lawyer Alan Dershowitz and Prince Andrew, the Duke of York, were involved in Epstein's international sex ring. Dershowitz denies these allegations. The case is currently being heard in U.S. District Court in West Palm Beach, with a focus on the alleged victims' attempt to use the Crime Victims' Rights Act to force the U.S. Department of Justice to prosecute Epstein for various offenses related to sex trafficking and prostitution.
HOUSE_OVERSIGHT_027374.txt
The document appears to be a snippet of an iMessage conversation from August 1st to 6th, 2018. The key people involved are jee and someone with the email address e:jeeitunes@gmail.com. They discuss various topics such as Tommy Robinson's work, visiting Florida, House Oversight matters, taking out a person who wants clean water, and whether burning everything down is a celebration or not.
HOUSE_OVERSIGHT_027096.txt
The article discusses the controversy surrounding U.S. Labor Secretary Alexander Acosta's involvement in a plea deal with Jeffrey Epstein, a well-known financier accused of sex crimes involving underage girls. The White House is reportedly investigating whether Acosta acted improperly during his tenure as a federal prosecutor. The judge who handled the case stated that the plea deal broke the law and deprived victims of their rights to be informed about and consulted on the agreement. Trump has expressed confidence in Acosta despite the controversy.
HOUSE_OVERSIGHT_026627.txt
The document provides an analysis of the performance of Donald Trump and Hillary Clinton in three US presidential election debates held on October 19, 2016. It shows that both candidates received positive and negative feedback from social media users, with Trump receiving more negative feedback than Clinton. Additionally, the document provides data on each candidate's chances of winning the election based on state-by-state projections. Overall, the analysis suggests that while both candidates had their strengths and weaknesses, they both faced challenges in winning certain states.
HOUSE_OVERSIGHT_026180.txt
The document appears to be a series of emails between multiple individuals discussing their plans and travels. One person is leaving for New York on Monday and another individual will return to New York the following Wednesday or Tuesday night. The group seems to be coordinating their schedules, with some mentioning travel to Kuwait in November, while others plan to visit Florida. A reference to "HOUSE OVERSIGHT" suggests that the content may be related to official business or government affairs.
HOUSE_OVERSIGHT_025540.txt
The individual is speaking out about false accusations of soliciting underage prostitutes at their home in West Palm Beach, Florida. The police searched the individual's house and found sex toys but no cameras or camera equipment; there were never any photos of underage girls. The local state attorney conducted an extensive investigation and interviewed the alleged victims herself before concluding that there was no evidence to support the accusations.
HOUSE_OVERSIGHT_022815.txt
This email discusses confidential settlement discussions between Brad Edwards and Jeev. The message includes a reminder for a crisp, new bill along with a personalized message that should include the phrase "you win!". Edwardb is mentioned as being located at 4111C-71 POTTI NING E K. Brad Edwards is also identified as a board certified trial attorney in Fort Lauderdale, Florida. Additionally, the email refers to documents such as clinton_9-2002.pdf and shoppers\_travel\_not\_redacted.pdf, which are likely related to the settlement discussions.
HOUSE_OVERSIGHT_021824.txt
This document is a rough draft transcript of the deposition in the case of Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz. The key people involved are the attorneys for the parties, including Jack Scarola representing Edwards and Cassell, Sigrid McCawley representing Virginia Roberts from Boies Schiller & Flexner, and Joni Jones from the Utah Attorney General's Office. The deposition is being held at a location in Fort Lauderdale, Florida on October 16th, 2015.
HOUSE_OVERSIGHT_016694.txt
The document appears to be a table listing various properties, including parcel numbers, site addresses, owner names, exemptions, prices, assessed values, total values, taxable values, total bills, additional addresses, cities, states, street numbers, pre-dirs, street names, post-dirs, ZIP codes, municipal locations, subdivisions, and acreage. The table includes properties in South Florida with notable owners such as Jeffrey P Blodgett William & Alicia Glogowski Antos Glogowski of Palm Beach Keiko Kaye Mort Kaye Mort Re vocable Living Trust Anita Pollak Paula C Tr Robert Eigen Joan Robert OHL Robert C Ohl Robert C Tr Stanley Cook Carole A Cook Robert Moumdry Virgin
HOUSE_OVERSIGHT_015650.txt
The document is a response from Virginia Giuffre in a court case where Alan Dershowitz has asked for clarification or relief from a confidentiality order regarding her deposition. The deposition contains sensitive information about Giuffre's experiences as a minor victim of sexual trafficking, and she supports the confidential nature of the deposition being provided to law enforcement to investigate the crimes committed against her.
HOUSE_OVERSIGHT_015590.txt
This document is a legal filing in the case of BRADLEY J. EDWARDS, PAUL G. CASSELL vs ALAN M. DERSHOWITZ in the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. The defendant Alan M. Dershowitz has filed a motion to modify a confidentiality order to allow him to use testimony from a non-party witness named Virginia Roberts Giuffre as part of his defense strategy in the case. He argues that this is necessary for due process and fairness.
HOUSE_OVERSIGHT_010757.txt
The document is a legal filing regarding the case Bradley J. Edwards and Paul G. Cassell vs Alan M. Dershowitz in the Circuit Court of Broward County, Florida. The plaintiffs/counterclaim defendants are responding to Dershowitz's motion to determine the confidentiality of certain court records related to allegations made by Virginia Giuffre that she was sexually abused by Dershowitz. The filing argues that the court records in question should not be considered confidential because they support the conclusion that Dershowitz abused Ms. Giuffre and establish a strong basis for filing the allegations on her behalf. The plaintiffs also note that the records have never been found to be "confidential" by any other court and that Dershowitz has referred to them in media interviews and pleadings before this Court, which implies that he wants "everything to be made public" and implied that Edwards and Cassell had something to hide. The filing goes on to discuss the legal principles governing the sealing of court records, including the presumption of openness and the heavy burden placed on the party seeking closure. The plaintiffs argue that Dershowitz has failed to carry this burden and request that the court deny his motion in its entirety.