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Corpus: 1990-03-17 – 2025-12-01

July 2009

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Set 9

1

1 result for “"Felony Court"”

EFTA00750913Set 9

2009-07-148p2,001w

seven (7) criminal cases. The following information was developed: 1) Palm Beach County, Felony Court Case was filed on 02/08/08 when was arrested for Sale of Cocaine after ... 11/05/08 he violated again and his probation was revoked. 2) Palm Beach County, Felony Court Case was filed on 09/27/06 when was arrested for Reckless Driving, Resisting Officer/Fleeing, Driving While ... ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE 3) Palm Beach County,

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Felony

Court

Case was filed on 04/06/06 when was arrested for Child Neglect when a neighbor called

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750913.pdf