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EFTA DisclosureRelated Documents (6)
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
EFTA Document EFTA01481462
TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie
EFTA01407663
EFTA01655948
Alleged Deal Negotiated by Attorney Alan Dershowitz to Reduce Jeffrey Epstein’s Charges in Exchange for Psychiatric Evaluation and Restricted Conta...
The passage describes a purported plea‑deal discussion involving high‑profile figures (Jeffrey Epstein, attorney Alan Dershowitz, a state attorney’s office, and a police chief). It mentions specific a Attorney Alan Dershowitz allegedly communicated with a prosecutor (ASA Belohlavek) about a deal for The deal would reduce Epstein’s charge to aggravated assault with intent to commit a felony, five‑
Palm Beach Police Chief Michael Reiter and Jeffrey Epstein entangled in disputed prosecution details
Palm Beach Police Chief Michael Reiter and Jeffrey Epstein entangled in disputed prosecution details The passage provides specific allegations about a potential plea deal for Epstein, details of alleged sexual misconduct with minors, and claims that Police Chief Michael Reiter may have acted improperly or been motivated by personal issues. These points give concrete names, dates, and possible misconduct that merit further investigation, though the claims are largely unverified and lack direct evidence of higher‑level political or financial connections. Key insights: Epstein allegedly faced a plea deal for 1‑2 years in Florida state prison, with sources citing a 15‑month sentence plus home confinement.; Palm Beach police records from March 15, 2005, describe a 14‑year‑old receiving a massage and a vibrator from Epstein for $300.; Haley Robson reportedly brought six girls aged 14‑16 to Epstein’s house.
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