and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
Miami
Named in 49 passages across 45 documents.
Mentions of Miami in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where Miami appears
49 total
le, VA See attached schedule hotel related revenue $1 ,015,752 THE ACCOMPANYING SCHEDULE(PART2- EXHIBIT A) IS ANINTEGRALPARTOFTHE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps In numerical sequence are due to the removal of previo...
any more uncomfortable money moments with you , I find it very distasteful. . so to be clear , my terms are as follows. I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement. 5 million...
To: Brad Wechsler < >, Melanie Spinella < x
TEXT-001-HOUSE_OVERSIGHT_023208.txt
p.1
View source release ↗
…red in the highly publi- cized case of Jeffrey Epstein. The let- ter cited a series of recent articles by the Miami Herald that focused new attention on how the deal came about. Sasse, a member of the Senate Judiciary Committee who has twic...
…dled,’’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by Presi...
“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was ha
IMAGES-011-HOUSE_OVERSIGHT_031401.txt
p.1
View source release ↗
To: New York From: Miami . © Re: 31E-MM-108062, 08/17/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. ++. H...
(Rev'O1 -31-2003) * é FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 / PBCRA From: New York Squad C-20 b3 -1 b7C -1, -2 Case ID #: 31H-MM-108062 (ending) —ZFS Title: JEFFREY EPSTEIN; WSTA- CHILD...
Precedence: ROUTINE Date: 10/17/2006
IMAGES-005-HOUSE_OVERSIGHT_019391.txt
p.1
View source release ↗
… From: Lilly Sanchez Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look in...
…ce Department broke the law while Acosta was a U.S. attorney. A judge said Acosta — then the U.S. attorney in Miami — signed off on a plea deal with Jeffrey Ep- stein, the Palm Beach billionaire and serial sex abuser, without in- forming vi...
…h the credibility of the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (““USAO”). Moreover, CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect, nor did CEOS review...
Kenneth W., Starr Joe D, Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 050 F Street, NW Phone: 213-680-8440 ~ Washington, DC 20004-1404 Fax: 213-680-8500 Ph: 202-75...
…ndled," Edwards said Tuesday. "We were obviously in an adversarial posture with the U.S. Attorney's Office in Miami because they handled the case to begin with." Miami's new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by Presid...
…cy. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 HOUSE_OVERSI...
Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3
IMAGES-006-HOUSE_OVERSIGHT_021667.txt
p.1
View source release ↗
…3 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for th...
Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3
IMAGES-006-HOUSE_OVERSIGHT_021667.txt
p.1
View source release ↗
…N DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand J...
…Mr. Epstein arraigned on Monday. I doubt that we will be able to get everything finished up here, get down to Miami, and try to find a Miami mag by close of business on Monday. A. Marie Villafafia Assistant U.S. Attorney AAR IR RIOR kk foi...
Se To: Miami From: @.. Re: 31E-MM-108062, 03/05/2008 LEAD (s) : Set Lead 1: (Info) MIAMT AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of made payable to "De ts obtain certified copies a ae —- [ti“;™;™;™!...
…ound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the...
@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA...
Precedence: ROUTINE Date: 08/01/2006
IMAGES-005-HOUSE_OVERSIGHT_019369.txt
p.1
View source release ↗
Polygraph shows he didn’t know girls’ ages, lawyer says p> EPSTEIN fom 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek off...
Polygraph shows he didn’t know girls’ ages, lawyer says
IMAGES-005-HOUSE_OVERSIGHT_019368.txt
p.1
View source release ↗
Also named alongside
Want context across all of these passages at once?
Ask the documents about Miami