Names that match “Florida International University”
2,706 documents found
Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
…
The basis of the above-described FOIA request was a claim by Virginia Roberts, in court papers filed in
early 2015 in Florida federal court, that she and former President Clinton were on Little St. James Island
at the same time during the 1/01/01 to 1/1/03 period.
As set forth...
Case No. .. . : 1-05-000368 (Continued)
document IMAGES-005-HOUSE_OVERSIGHT_019011.txt Nov 11, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
…n is
very passionate about massages. He continued that Mr. Epstein had
allegedly donated over $100,000 to the Ballet of Florida for massages.
The massages are therapeutic and spiritually sound for him that is
why he has had many massages. Mr. Fronstin stated he appreciated the
wa...
Tellingly, many of those articles — which have notably increased in tempo in recent weeks following
document IMAGES-007-HOUSE_OVERSIGHT_022676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…mocratic donor who says he never attended college but whose “background is
in physics.” He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands.
He has at least two private jets, including the 727.
He has known B...
AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
…Jeffrey Epstein’s
current and former lawyers, knew it.
When he was United States attorney for the Southern District of Florida in 2007, Alexander
Acosta, the current labor secretary, oversaw a plea deal for Mr. Epstein involving charges of
solicitation of prostitution involving...
50434327710011020 City National Bank Of Florida Tr 880
document 50434327710011020 CITY NATIONAL BANK OF FLORIDA TR 880 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011030 City National Bank Of Florida Tr 788
document 50434327710011030 CITY NATIONAL BANK OF FLORIDA TR 788 House Oversight Committee — Epstein Estate Records (Nov 2025)
401.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011040 City National Bank Of Florida Tr 817
document 50434327710011040 CITY NATIONAL BANK OF FLORIDA TR 817 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011050 City National Bank Of Florida Tr 235
document 50434327710011050 CITY NATIONAL BANK OF FLORIDA TR 235 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011060 City National Bank Of Florida Tr 230
document 50434327710011060 CITY NATIONAL BANK OF FLORIDA TR 230 House Oversight Committee — Epstein Estate Records (Nov 2025)
301.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011070 City National Bank Of Florida Tr 235
document 50434327710011070 CITY NATIONAL BANK OF FLORIDA TR 235 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011080 City National Bank Of Florida Tr 585
document 50434327710011080 CITY NATIONAL BANK OF FLORIDA TR 585 House Oversight Committee — Epstein Estate Records (Nov 2025)
901.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011090 City National Bank Of Florida Tr 277
document 50434327710011090 CITY NATIONAL BANK OF FLORIDA TR 277 House Oversight Committee — Epstein Estate Records (Nov 2025)
901.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011100 City National Bank Of Florida Tr 231
document 50434327710011100 CITY NATIONAL BANK OF FLORIDA TR 231 House Oversight Committee — Epstein Estate Records (Nov 2025)
701.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011110 City National Bank Of Florida Tr 345
document 50434327710011110 CITY NATIONAL BANK OF FLORIDA TR 345 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011120 City National Bank Of Florida Tr 189
document 50434327710011120 CITY NATIONAL BANK OF FLORIDA TR 189 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
