Full-text search

Results for “Palm Beach National Bank”

Search across the indexed text of every released document.

5,172 documents found

Copyright 2009 ProQuest Information and Learning
document IMAGES-002-HOUSE_OVERSIGHT_013421.txt Jun 25, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of 11 DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beach Daily News June 25, 2009 Thursday Final Edition SECTION: A SECTION; Pg. A.1 LENGTH: 557 words HEADLINE: JUDGE TO RULE ON SEALED P...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page | of 17
document IMAGES-004-HOUSE_OVERSIGHT_017801.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rk BY Julie K. Brown A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. fy Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray s...

Mount Clipping in Space Below)
document IMAGES-005-HOUSE_OVERSIGHT_018923.txt Aug 4, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-350 (Rev. 5-8-81) @ Mount Clipping in Space Below) (Indicate page, name of newspaper, City and state.) 20B / The Palm Beach Post West Palm Beach, FL Date: 8/4/2006 Edition Title: He was over 50 And they were girls Character or Classification: 31E-MM-108062 Submitti...

(Mount Clipping in Space Below)
document IMAGES-006-HOUSE_OVERSIGHT_021664.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…81) 4 (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Post Staff Writer WEST PALM BEACH — In a decision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep-...

Re: FW: Jane Doe
email TEXT-002-HOUSE_OVERSIGHT_033503.txt Aug 11, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 From: Jacquie Johnson [mailto Sent: Tuesday, August 11, 2009 2:55 PM To: Jessica Cadwell Subject: RE: Jane Doe Yes — we are still trying to...

each is laid out in clinical, lurid, and near-identical detail. A cold Epstein
document IMAGES-007-HOUSE_OVERSIGHT_022858.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eges anything more than Epstein masturbating. ) Epstein vastly raises the stakes by calling Dershowitz, who flies into Palm Beach to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, brings in Roy Black the...

Indictment: Billionaire solicited 3 times }
document IMAGES-005-HOUSE_OVERSIGHT_018917.txt Jul 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

G- 20Q01- WA-BIC 4B THE PALM BEACH POST = * TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times } Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, a wealthy New York hedge fund manager, was under federal investigation for molesting dozens of underage girls at his Palm Beach mansion. Women who say they were victims of sexual abuse at the hands of Palm Beach multimillionaire Jeffrey Epstein want a judge to throw out his le...

interview the girl who then supplies names of other girls. Some of whom are
document IMAGES-007-HOUSE_OVERSIGHT_022761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…leges anything more than Epstein masturbating.) Epstein vastly raises the stakes by calling Dershowitz, who flies into Palm Beach to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, brings in Roy Black the...

on this attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_021768.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein before State Attorney Barry Krischer sent the case to a grand jury, instead of charging Epstein so the m...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…actress. Sewral ham roar==trhed=and A few did not strvive One young woman was found dead last , a rundown motel in West Palm Beach. S.ownlosal on heroin and left behind a young son As pan of Epstein, agreement. he was required to register as a bx offender. and pay restitution to...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jan Loeys Global Asset Allocation (1-212) 834-5874 The J.P. Morgan View J.P. Morgan [email protected] 09 November 2012 Disclosures Analyst Certification: The research analyst(s) denoted by an “AC” on the cover of this report certifies (or, where multiple research analysts...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:27:00 AM EST Job Number: 83852897 Document (1) 1. ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure, 2007 Utah L. Rev. 861 Client/Matter: -None- Search Te...

Abbreviations Glossary
document IMAGES-003-HOUSE_OVERSIGHT_014613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Abbreviations Glossary ACA: Affordable Care Act BEA: Bureau of Economic Analysis BIS: Bank for International Settlements BLS: Bureau of Labor Statistics BOE: Bank of England BOJ: Bank of Japan CAGR: compound annual growth rate CDS: credit default swap CFO: chief financial o...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…litical and social connections, 41 had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. 42 The U.S. Attorney's Office entered into contentious plea negotiations with Epstein over how the case should be resolved. The prosecutors...