EFTA00215719.txt

"Epstein hired a phalanx of high-priced lawyers —induct- lag Harvard law professor and author Alan Dersbowitz"

"Prosecutor Lanna Belohlavek said of the plea: I took into consideration the length the trial would have been"

"After Circuit Judge Deborah Dale Pucillo accepted the plea, he was fingerprinted."

"He also donated $30 million to Harvard in 2003."

"Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach"

"attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits"

"a 14-yearold girl who had given Epstein a naked massage at his five-bedroom, 7,234-square-toot, $8.5 million Intracoastal home."

"Haley [REDACTED], now 22, told police her efforts in recruiting girls for Epstein."

"Epstein paid [REDACTED] then 20 to find girls — the younger the better— to work for him."

"grant Ferraro qualified immunity. and the case settled for $225.000"

"said Lee's attorney. Lance R Stelzer of Miami."

"grant Ferraro qualified immunity... hard to clean up a band of rogue officers on the Miami police force"

"John Pacenti can be reached at jpacenti(galm.com... http://www.dailybusinessreview.cominews.html"

"Lee's attorney... grant Ferraro qualified immunity. and the case settled"

"Bradley Birkenfeld, a former UBS employee, pleaded guilty June 19 to conspiring to defraud the IRS"

"Phil Gramm, the former Republican senator from Texas who is now the vice chairman of UBS Securities, the bank's investment banking arm."

"Thompson's shipmate in the smugglings, U.S. citizen Leon Brice Johnson, pleaded guilty"

"Prosecutors say that Birkenfeld and others helped California real estate magnate Igor Olenicoff hide $200 million in assets overseas."

"Marcel Rohner, the chief executive of UBS"

"Eliot Spitzer returned a $50,000 campaign contribution from Epstein after his indictment"

"counts among his friends former President Bill Clinton."

"Gary Mote, a GSA spokesman, said the number of bids received cannot be released"

"U.S. Attorney General Janet Reno for her role in the raid to seize Elian Gonzalez in 2000."

"Miami police officer Louis Ferraro pulled her out of her car by the wrist, handcuffed her and slammed her head against the car."

"The 11th Circuit refused to grant Ferraro qualified immunity. and the case settled for $225.000"

"Jim Green. a West Palm Beach litigator and the Palm Beach County legal chair for the American Civil Liberties Union"

"Bradley Birkenfeld, a former UBS employee"

"Bradley Birkenfeld... pleaded guilty June 19 to conspiring to defraud the IRS by helping the bank's clients avoid U.S. tax reporting requirements"

"Prosecutors say that Birkenfeld and others helped California real estate magnate Igor Olenicoff hide $200 million in assets overseas"

"The Justice Department said it is seeking information from Swiss bank UBS AG about U.S. taxpayers who may have used offshore accounts"

"That has led its chairman, Marcel Rohner. to give a pep talk, via memo, to its staffers"

"A Liechtenstein banker charged along with Birkenfeld, 43-year-old Mario Staggl, has been declared a fugitive"