Full-text search

Results for “Miami U.S. Attorney’s Office”

Search across the indexed text of every released document.

4,008 documents found

DEK: In the upcoming sequel to Oliver Stone’s groundbreaking film, Gordon Gekko gets out of jail and
document IMAGES-011-HOUSE_OVERSIGHT_032000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…) and an homage to his father. At the time Oliver was also fascinated with the connection between the psyche of Latino Miami drug dealers from his earlier "Scarface" script and the American-born 28- to 35-year-old, white collar stockbrokers. Both groups had an animalistic need t...

Precedence: ROUTINE Date: 08/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021554.txt Jul 23, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-D (Pendine)— Title: Victim...

you are in a first-world country and can buy local insurance to augment your own, which I do, and it
document IMAGES-002-HOUSE_OVERSIGHT_013969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…less if you are a 10-hour flight from civilization. I had evacuation insurance in Panama, as it’s a 2- hour flight from Miami, but I didn’t bother elsewhere. Don’t freak out about this; it’s just as true if you’re in the middle of nowhere in the middle of the US. = One week out—...

Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…U OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To se...

Automated Serial Permanent Charge-Out
email IMAGES-005-HOUSE_OVERSIGHT_019071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : b3 From : MIAMI Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 b7C 3/e- MM-/0 F042. 68 HOUSE_OVERSIG...

Privileged and Confidential
email IMAGES-002-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ren — —_ To: Jackie Perczek Date: 4/7/2011 1:44 PM Subject: Privileged and Confidential Attachments: Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice.pdf; Attorneys want Jeffrey Epstein agreement thrown out.pdf; Edwards Articles - Rush Interv...

met and “everything else is done,” he said “The key will follow.” He was now pulling the strings
document IMAGES-005-HOUSE_OVERSIGHT_020236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st. Born in 1960, Gellman graduated from Princeton in 1981, and became an award-winning investigative reporter from the Miami Herald, Washington Post and Time magazine. He was also the author of the 2008 book Angler: the Cheney Vice-Presidency, which been made into an HBO mini-se...

The Billionaire’s Playboy Club
document IMAGES-006-HOUSE_OVERSIGHT_021145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ther has a unique story of his or her own to tell, this one is mine. It was coming up to my third night camping out at Miami Beach in the summer of 1997. [ was thirteen years old and hiding from a world full of hurt. Sitting on the shoreline for hours watching the sunset fall de...

Radio show called "Wriggling in the Middle", based out of Canton, Ohio and syndicated
document IMAGES-004-HOUSE_OVERSIGHT_018121.txt Mar 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, GTX Corp. announced. Read the full article New Tech Is Helping Families With Special Needs March 17, 2011 8:52 PM - MIAMI (CBS4) — New technology is making life a little easier for people with special needs and their families. HOUSE_OVERSIGHT_018121

victims. Mr. a is believed to have had contact with
email IMAGES-006-HOUSE_OVERSIGHT_021555.txt Aug 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

. @ @ UNCLASSIFIED To: [ From: Miami Re: 31E-MM-108062, 08/07/2008 victims. Mr. a is believed to have had contact with In addition, SA indicated that she believes that UNCLASSIFIED 2 HOUSE_OVERSIGHT_021555 b6 b7C

Precedence: ROUTINE Date: 04/22/2008
document IMAGES-006-HOUSE_OVERSIGHT_021541.txt Apr 22, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD (s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear. +4 WEEE QUT TEX vd ot BY 5. ay + arene wore SFC SiEMM~ |O¥0Q2- SE HOUSE_OVERSIGHT_021541

Sent: 10/5/2013 7:26:32 PM
email TEXT-001-HOUSE_OVERSIGHT_027036.txt Oct 5, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 10/5/2013 7:26:32 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Or we could do the taping at my house. That would be totally delightful too On Sat, Oct 5, 2013 at 1:59 PM, Lisa New <_________________> wrote: Absolutely. 23rd is...

Re: Trump
email TEXT-001-HOUSE_OVERSIGHT_030760.txt Oct 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/2/2016 4:14:41 AM To: LHS [ Subject: Re: Trump Importance: High zero. ! , do you want to have dinner with rothchild in new york. thurs. , woody? On Sun, Oct 2, 2016 at 2:32 AM, LHS Jeff How plausible is idea that trump is real coc...

Fwd: Fw: Fwd: Mr. Clinton and Mr. Epstein
email TEXT-001-HOUSE_OVERSIGHT_029231.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 3/19/2015 9:43:40 PM To: Kathy Ruemmler Subject: Fwd: Fw: Fwd: Mr. Clinton and Mr. Epstein Attachments: image001.gif Importance: High Privileged - Redacted ----------Forwarded message---------- From: Martin Weinberg _________________...

Epstein summons in the next person cooling his heels in the ante
document IMAGES-007-HOUSE_OVERSIGHT_022752.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein summons in the next person cooling his heels in the ante- room. It’s a young man named Brock Pierce, a former child actor, and dotcom high flyer—a principle in a gaming company called DEN, a notorious dotcom burnout, with its own sex scandal—who is now a leading investor...