Documents tagged "Fort Lauderdale"
Found 13 documents with this tag
HOUSE_OVERSIGHT_033575.txt
The document is a communication from Tonja Haddad Coleman to Jeffrey Epstein and Darren Indyke regarding a lawsuit involving Donald Trump. The sender is an attorney based in Fort Lauderdale, Florida. She warns the recipients that the email contains privileged and confidential information intended only for their use. The recipient is responsible for deleting this email if received in error.
HOUSE_OVERSIGHT_033389.txt
The document is an email conversation between Jeffrey E. and Larry Visoski about the travel arrangements for a presidential visit to Palm Beach on January 12th-15th, 2018. The key places mentioned are Boston/Bedford, White Plains, Teterboro, Orlando, Dulles, Fort Lauderdale, and Boca Raton. The email also mentions that parking reservations at Boca Raton are required due to limited availability on the tarmac.
HOUSE_OVERSIGHT_033268.txt
The email is about POTUS's (President of the United States) arrival and departure times at Palm Beach International Airport. It mentions that Jeffrey should use Boca for arrivals when Trump is in town, as parking reservations are required there. Other options include Fort Lauderdale when Boca is full. The email also discusses other airports like White Plains, Teterboro, Orlando, Dulles, and Fortlauderdale as gateways to Palm Beach.
HOUSE_OVERSIGHT_033232.txt
In the document, Larry Visoski informs Jeffrey that President Trump will be in Palm Beach until 4:30 PM and suggests alternative airports for landing if they are not departing from a TSA-approved scanning airport. The key people mentioned are POTUS (President of the United States) and Jeffery, while the main topic is related to travel logistics and security concerns.
HOUSE_OVERSIGHT_033228.txt
The document is an email from Tonja Haddad Coleman to Darren Indyke about an article regarding Jeffrey Epstein, who is on a witness list for a lawsuit involving Donald Trump. The email discusses the implications of the article and warns the recipient not to distribute it further due to its confidential nature.
HOUSE_OVERSIGHT_031729.txt
The document contains a series of emails between Tonja Haddad Coleman and Dan Christensen regarding a story about Jeffrey Epstein. The emails discuss the timeline of events related to Epstein's legal matters and his association with Donald Trump. There is also mention of a flight, suggesting that some travel may be involved in relation to this matter.
HOUSE_OVERSIGHT_030927.txt
This document discusses the Federal Bureau of Investigation's use of "302 Reports" in their investigations and interviews with witnesses or suspects. It mentions that these reports can be problematic for both innocent and unwary individuals, as they are prepared by agents using handwritten notes rather than a tape recorder or court reporter. The document also references several recent high-profile cases involving the FBI's investigation of local government officials in Broward County, Florida.
HOUSE_OVERSIGHT_030829.txt
In summary, a court has granted access to negotiation records for women who were victims of Jeffrey Epstein's sex crimes. The plea deal that Epstein received was considered lenient, and the women argue that they should have been consulted during negotiations. This ruling is seen as a significant victory for the rights of crime victims in Florida.
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_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_019297.txt
The document refers to a legal case involving multiple parties and attorneys. The case is related to allegations made by a plaintiff against defendant Alan Dershowitz. It appears that the plaintiff's counsel has provided information from a disciplinary proceeding before the Florida Bar to reporters, which may have been designated confidential under a protective order in this case. The document suggests that the plaintiff's conduct raises concerns about selective confidentiality and the potential impact on the legal proceedings.
HOUSE_OVERSIGHT_017603.txt
This document discusses whether crime victims have rights during criminal investigations using the Crime Victims' Rights Act (CVRA) as a focal point. The issue was brought to light when the Justice Department released a memorandum stating that the CVRA does not grant any rights to crime victims until formal charges are filed, which means many crime victims may never receive their due rights in the criminal justice process. The authors argue that crime victims should have rights during investigations to ensure they are treated fairly and can participate actively in the legal proceedings. The document references a law review article by Paul G. Cassell, Nathanael J. Mitchell, and Bradley J. Edwards on this topic.