This document is a formal transmittal letter dated October 6, 2008, from Steven M. Larimore, Clerk of the US District Court for the Southern District of Florida, to the Clerk of the 15th Judicial Circuit of Florida. It encloses a certified copy of an Order of Remand for case number 08-CIV-80804-KAM (state case number 50 2008 CA 006596) and requests acknowledgement of receipt. The letter is signed by Deputy Clerk Bonnie J. Bernard on behalf of Larimore.
An email from an Assistant U.S. Attorney dated April 21, 2008, regarding the urgency of indicting Jeffrey Epstein. The prosecutor presses for a decision from the DOJ that day, citing a need to file the indictment before a 3-week vacation in May. The email also discusses the selection of another Assistant U.S. Attorney (AUSA) to assist with the case, mentioning candidates in Fort Pierce and Miami.
This document, a page from a legal filing, outlines the organizational structure of federal law enforcement in the Southern District of Florida during a specific period. It identifies key leadership at the Department of Justice, including Attorney General Michael Mukasey, and details the jurisdiction, staffing, and office locations of the U.S. Attorney's Office and the Federal Bureau of Investigation in the region. The text also notes that the FBI's West Palm Beach office handled the 'Epstein investigation'.
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Richards. Richards, an FBI agent, testifies that their career began in 2003, they trained at the FBI academy in Quantico, Virginia, and they have been stationed at the Fort Pierce resident agency of the Miami division since 2014.
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