Full-text search

Results for “Villafana, Ann Marie C”

Search across the indexed text of every released document.

292 documents found

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

16 The Virgin Islands Daily News PERVERSION OF JUSTICE Wednesday, February 27, 2019 PERVERSION CONTINUED FROM PAGE 14 60 of hem are now scattered around the coumry and abroad. Eight of than agreed to be inter- viewed, on or off the word. Far of them were willing b speak on video...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

It’s clear, from emails and other records, that prosecutors spent a lot of time figuring out a way to settle the case with the least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeano...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

National Pub date: February 19, 2019 Title: DEEP THINKING Subtitle: Twenty-Five Ways of Looking at AI By: John Brockman Length: 90,000 words Headline: Science world luminary John Brockman assembles twenty-five of the most important scientific minds, people who have been thinking...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 3/14/2019 4:30:53 PM To: [email protected] cc: Darren Indyke Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald Attachments: Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg Importance: — High https://www.mia...

A myth quickly arose that the women in the administration—Clinton
document IMAGES-008-HOUSE_OVERSIGHT_024977.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 A myth quickly arose that the women in the administration—Clinton, U.N. ambassador Susan Rice, and national-security aide Samantha Power, whose Pulitzer Prize—winning book on genocide was influential in Obama’s thinking—drove the debate. “The idea that the girls pushed the bo...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

6. At all relevant times Edwards has had a good faith basis to believe and did in fact believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for sex and also knew that these minors had civil actions that they could bring against him. In f...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 42 103 Minn. L. Rev. 844, *864 Public prosecutors now dominate enforcement decisions in both common law-based and civil law-based justice systems worldwide. That is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations...

pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the
document IMAGES-001-HOUSE_OVERSIGHT_012207.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

003/003 11/05/2007 11:27 FAX ; ; ; A1/05/707 MON 10:06 FAX 305 530 6440 EXECUTIVE OFFICE NOVEMBER 5, 2007 PAGE 2 OF 2 =pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the November hearing has been removed from the calendar and...

The Herald’s series quoted a trove of letters and emails between prosecutors and
document IMAGES-007-HOUSE_OVERSIGHT_023130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Herald’s series quoted a trove of letters and emails between prosecutors and Epstein’s defense team that showed that Epstein’s lawyers were allowed to dictate the terms of each deal that they drew up, and prosecutors repeatedly backed down on deadlines. The lead prosecutor, M...

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AFFIDAVIT OF BRADLEY JAMES EDWARDS 1. [am an attormey in good standing with the Florida Bar and admitted to practice in the Souther District of Florida. I am currently a partner in the law firm of Farmer, Jaffe. Weissing, Edwards, Fistos & Lehrman, P.L. > 2. In 2008, I was a s...

Presidential Press Bulletin
document IMAGES-008-HOUSE_OVERSIGHT_024592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Presidential Press Bulletin 25 August, 2011 ance! | Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Anicle2- | The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article S- | Foreign Policy Sinai’s Bedouin run amok...

At the national level, the U.S. Virgin Islands elects a delegate to Congress from its at-large
document IMAGES-005-HOUSE_OVERSIGHT_018820.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Area Analysis 10 At the national level, the U.S. Virgin Islands elects a delegate to Congress from its at-large congressional district. However, the elected delegate, while able to vote in committee, cannot participate in floor votes. At the territorial level, 15 senators—seven...

From: Nicholas Ribis
email IMAGES-012-HOUSE_OVERSIGHT_032840.txt Jun 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 6/1/2019 10:57:12 PM To: J [[email protected]] Subject: Re: Importance: — High I hear Kelly Ann Conway next Sent from my iPhone On Jun 1, 2019, at 6:55 PM, J <[email protected]> wrote: yup On Sat, Jun 1, 2019 at 6:53 PM Nicholas Ribis TS...

Jenna Lee*— Anchor, Fox News. Host, /Happening Now/ on Fox News
document IMAGES-004-HOUSE_OVERSIGHT_017586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Jenna Lee*— Anchor, Fox News. Host, /Happening Now/ on Fox News. *Jorge Lemann*— Fmr Owner, AmBev (largest brewery in Latin America) and now one of the largest shareholders in Anheuser-Busch InBev. Boards: Lojas Americanas, Gillette, Swiss Re, Burger King. *Max Levchin*— fmr C...

admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead
document IMAGES-002-HOUSE_OVERSIGHT_013384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

admissible enidence: Otherwise, every deposition that turned out to be a false alarm would lead to ira “abuse of process” claim. Moreover, the rules of discovery themselves provide that a deposition need only be “reasonably calculated to /ead to the discovery of admissible eviden...