Judge Raymond Dearie has been described as 'scrupulously fair' following his appointment to review documents seized from Mar-a-Lago.
In 1993, charges were brought against one Jeffrey Epstein, as well a woman named Patricia Epstein. Jeffrey Epstein was charged on four counts involving theft of mail.in 2014 and was known for his pro bono work. Raymond R. Granger, now of Granger & Associates, LLC, represented the government.in an email on Friday that he remembered the case and the defendant was not the disgraced Jeffrey Epstein.
The first count said that Epstein"did knowingly and intentionally conspire to commit an offense against the US by conspiring to steal and abstract from out of residential mail boxes letters containing US Treasury checks." That was the only count on which Epstein was convicted. The other three were dismissed. Epstein was placed on probation for five years and given a two level reduction"for acceptance of responsibility upon agreement of the parties and consistent with the evidence."
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