Epstein Files Search

EFTA00212640Dataset 9

2007-05-084p1,654w

…Assistant Federal Public Defender Jonathan Pignoli, to determine whether Yarbrough would consent to providing a DNA sample or whether a search warrant would be necessary. AFPD Pignoli spoke with his client and asked the United States to proceed via a search warrant. I EFTA00212642 understand that Yarbrough has made a motion for new counsel, but have no reason to believe that Yarbrough has changed his mind about requiring a warrant for the taking of his DNA sample. 16) On November…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212640.pdf

EFTA00212430Dataset 9

2011-03-222p177w

Subject: RE: Casiano Plea

From: '

…the Epstein stuff around. EFTA00212430 West Palm Beach, FL 33401 Ori inal Messa e From: Sent: ues a arc i .• To Subject: Casiano Plea We have a signed plea agreement with no changes in the factual proffer. The plea is set for 3-31 @ 4:00 before KAM. Hope you don't mind a table full of AFPD's on Friday. r at least will be joining us. R./..y uper ssistant Federal Public Defender Southern District of Florida EFTA00212431

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212430.pdf

EFTA01736057Dataset 10

2010-06-1819p4,460w

…2010 ) 9 10 TRANSCRIPT OF SENTENCING PROCEEDINGS 11 BEFORE THE HONORABLE KENNETH A. MARRA 12 UNITED STATES DISTRICT JUDGE 13 14 Appearances: 15 FOR THE GOVERNMENT Ann Marie C. Villafana, AUSA 500 East Broward Boulevard, 16 7th Floor, Fort Lauderdale, FL 33394 17 18 FOR THE DEFENDANT Dave Lee Brannon, AFPD 450 Australian Avenue, 19 Suite 500, West Palm Beach, FL 33401 20 21 Reporter Stephen W. Franklin, RMR, CRR, CPE (561)514-3768 Official Court Reporter 22 701 Clematis…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736057.pdf

EFTA01657873Dataset 10

2006-10-0615p3,837w

…provide Defendant the opportunity he needs to receive psychological treatment for the problems represented at his sentencing hearing. DONE AND ORDERED in Chambers at Fort Lauderdale, Broward County, Florida this 16th day of January, 2007. WILLIAM J. fenI- -- Chief United States District Judge Copies furnished: R. Alexander Acosta, Esq. United States Attorney for the Southern District of Florida Ann Marie C. Villafana, Esq., AUSA For Plaintiff Patrick M. Hunt, Esq., AFPD Robin F. Farnsworth, Esq., AFPD For Defendant 15 EFTA01657887

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657873.pdf

EFTA01657895Dataset 10

2007-01-1615p3,969w

…AUSA (hereinafter "Lourie"), and Patrick M. Hunt, Esquire, AFPD (hereinafter "Hunt") 2 EFTA01657896 Case 9:06-cr-80058-WJZ Document 70 Entered on FLSD Docket 10/09/2007 Page 3 of 15 were present. As an initial matter, it is important for the Court to note the role Defendant's conduct with other minors played in imposing its sentence. At the sentencing hearing, defense counsel Hunt characterized Defendant as a shy young man, whose shyness was probably compounded by certain…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657895.pdf

EFTA00179447Dataset 9

28p6,541w

…of the proposed charges against me. After receiving this advice, I waive my right to prosecution by indictment and consent to prosecution by information. Date: Defendant's signature Signature ofdefendant's attorney DAVE LEE BRANNON, AFPD Pruned name of defendant's attorney Judge's signature Judge's printed name and tale EFTA00179464 Memorandum Subject Date Prosecution Memorandum October 28, 2009 In re Operation Stolen Globe: Request to Issue Subpoena to Cooperating Attorney To From Jeffrey Sloman Acting U.S. Attorney …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179447.pdf