Full-text search

Results for “Florida Department”

Search across the indexed text of every released document.

1,671 documents found

6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Epstein settles one suit, but more to come By CURT ANDERSON The Associated Press WEST PALM BEACH, Fla. A decade ago, Florida financier Jeffrey Epstein pleaded guilty to sex crimes involving underage girls and got 13 months behind bars. What the public and his accusers didn’t...

Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43
document IMAGES-005-HOUSE_OVERSIGHT_018996.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the New York and Palm Beach home for Mr. Epstein. He has previously met with , Epstein's assistants in New York and in Florida. they travel with Epstein everywhere he goes. Estes state I interviewed Zara Bailey of [dt New Jersey. Bailey stated she just arrived from Scotland an...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…costa — then the U.S. attorney in Miami — signed u.s. attomeys handling the case. House press secretary Sarah Huck- The Florida- off on a plea deal with Jeffrey Epstein, the Palm Beach The deal reached between Acos- abee Sanders on Friday declined based U.S. Dis- ta and Epstein's...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…llionaire financier who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail. • Through his private foundation, Epstein has funded the work of several prominent scientists. He has provided funding for your Origins Project, s...

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021670.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tein received special treatment, he answered “yes.” In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior stretching back years and spannin...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…buse against Epstein were credible, and it presented the case to the U.S. Attomey’s Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him.'”° Under our proposed test, the...

+ Jeffrey Epstein, Billionaire eo’ Goes Free - The Daily Beast @ Page 4 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…etail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein’s lawyers. The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age | of 18 commits a felony of the second degree. The...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…artisan group in Congress, led by Republican Sen. Ben Sasse of Nebraska and Democratic Rep. Debbie Wasserman Schultz of Florida. : Notary Public - Photocopies - Emailing Faxing - Lamination A AA NATION The Virgin Islands Daily News 9 Orthopedic Joint Care for The USVI and Th...

4 The Virgin Islands Daily News
document IMAGES-009-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… “My understanding is that it’s a very complicated case, some- thing we're certainly looking into,” Sanders said. The Florida- based U.S. Dis- trict Judge Ken- neth A. Marra ruled Acosta and other — officials did not confer with — Epstein’s : victims about Jeffrey Epstein the 2...

8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ided potentially severe penalties for sexually abusing teenage girls in favor of a relatively light state conviction in Florida. The — depart- ments Office of Professional Responsibility wrote in a letter Wednesday to U.S. Sen. Ben Sasse, R-Nebras- he ka, that it would examine w...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment and the White House Counsel's Office during the Reagan and George H.W. Bush administrations. She is a professor at Florida International University College of Law. Appeared in the June 23, 2018, print edition. Best, Andrew Andrew Grossman Partner <image001.png> Washington Sq...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031263.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…llionaire financier who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail. • Through his private foundation, Epstein has funded the work of several prominent scientists. He has provided funding for your Origins Project, s...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: . 45
document IMAGES-005-HOUSE_OVERSIGHT_018998.txt Oct 20, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n October 20, 2005, I assisted Defective Recarey in the execution of a search warrant at 358 El Brillo Way, Palm Beach, Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surrounding structu...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19
document IMAGES-005-HOUSE_OVERSIGHT_018972.txt Mar 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no local his...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 30 of 42 103 Minn. L. Rev. 844, *902 Responses to unjustified police violence reveal a third outcome for enforcement redundancy confined to the federalism model. Federal enforcement authority extends to cases of police violence to a much greater degree than for sexual assau...