Names that match “Miami, FL”
407 documents found
8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
8 The Virgin Islands Daily News
Justice Department
opens Epstein probe
The Associated Press
FORT LAUDERDALE, Fla. —
The Justice Department has opened
an investigation into federal prosecu-
tors’ handling ofa plea deal in whicha
wealthy, politically connected Virgin
Islands fin...
Automated Serial Permanent Charge-Out
email IMAGES-006-HOUSE_OVERSIGHT_021528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 04/02/08 Time: 13:21
Case ID: 31E-MM-108062 Serial: 153
Description of Document:
Type : EC |
Date : 03/27/08
To : MIAMI
From : NEW YORK
Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1...
Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…underlying facts in ways that raise fundamental
questions of basic professionalism. Perhaps most troubling, the USAO in Miami, as a condition
of deferring prosecution, required a commingling of substantive federal criminal law with a
proposed civil remedy engineered in a way that...
Miami Beach has become second only lo New
document ihe modeling industry In faci House Oversight Committee — Epstein Estate Records (Nov 2025)
Miami Beach has become second only lo New
and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
document county jail) House Oversight Committee — Epstein Estate Records (Nov 2025)
and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
under former Miami U.S. Attorney Alexander Acosta
document prosecutors House Oversight Committee — Epstein Estate Records (Nov 2025)
under former Miami U.S. Attorney Alexander Acosta
Text 001 House Oversight 011908.Txt,El In The Circuit Court Of The Eleventh Judicial Circuit In And For Miami Dade County
document TEXT-001-HOUSE_OVERSIGHT_011908.txt,El IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY House Oversight Committee — Epstein Estate Records (Nov 2025)
FLORIDA. III IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY
D En La Corte De Circuit° Del Undecimo Circuit° Judicial En Y Para El Condado De Miami Dade
document D EN LA CORTE DE CIRCUIT° DEL UNDECIMO CIRCUIT° JUDICIAL EN Y PARA EL CONDADO DE MIAMI-DADE House Oversight Committee — Epstein Estate Records (Nov 2025)
LA FLORIDA. 0 EN EL TRIBUNAL DEL CONDADO EN Y PARA EL CONDADO MIAMI-DADE
U Au Tribunal Du Onzieme Arrondissement Judiciare Dans Et Pour Miami Dade
document U AU TRIBUNAL DU ONZIEME ARRONDISSEMENT JUDICIARE DANS ET POUR MIAMI-DADE House Oversight Committee — Epstein Estate Records (Nov 2025)
FLORIDE. 0 AU TRIBUNAL DE JUGEMENT Er POUR LE DEPARTENT DE MIAMI-DADE
0 Nan Tribunal Onzyem Awondisman Jidisye Nan E Pou Miami Dade County
document 0 NAN TRIBUNAL ONZYEM AWONDISMAN JIDISYE NAN E POU MIAMI-DADE COUNTY House Oversight Committee — Epstein Estate Records (Nov 2025)
FLORIDA. 0 NAN TRIBINAL E POU TRIBINAL NAN MIAMI-DADE COUNTY
Jean-Luc Brunel and MC2 Model & Talent Miami
document COME NOW the Plaintiffs House Oversight Committee — Epstein Estate Records (Nov 2025)
Jean-Luc Brunel and MC2 Model & Talent Miami
Miami Beach has become second only to New
document the modeing industry In foci House Oversight Committee — Epstein Estate Records (Nov 2025)
Miami Beach has become second only to New
the Miami Herald's investigation into Labor Secretary Alex Acosta's sweetheart deal with
document bases House Oversight Committee — Epstein Estate Records (Nov 2025)
the Miami Herald's investigation into Labor Secretary Alex Acosta's sweetheart deal with
Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021645.txt Dec 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
PS
© * a:
(Rev. 06-04-2007) &
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: International Operations
Miami
From:
Sub-Office
Contact: ALAT
Approved By:
Drafted By:
Attn:
Attn:
Case ID #: 31E-MM-108062-e2|acdading)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTIT...
Precedence: ROUTINE Date: 02/17/2009
email IMAGES-006-HOUSE_OVERSIGHT_021651.txt Feb 17, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
" @ @
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/17/2009
To: International Operations Attn: Asia_Unit
A/U
FO
Miami Attn: SA
PB-2, PBCRA
From: Re
b7c
Sub-Offi
Contact: ALAT
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 {Pending} -27/¢...
