Full-text search

Results for “STATE OF FLORIDA”

Search across the indexed text of every released document.

3,035 documents found

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state who was visiting him. His subject, on this morning in early November during a set of interviews he’s agreed to have with me about his life and views,...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT, APPELLATE DIVISION FIRST DEPARTMENT oe eer Ee a 7" THE PEOPLE OF THE STATE OF NEW YORK, . App. Div. No. 6081 Respondent, On Appeal from New York ; ; Supreme Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVI...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…king the street and thought the worst—they’d come for Jeffrey. But it was a security detail for a controversial head of state who was visiting him. His subject, on this morning in early November during a set of interviews he’s agreed to have with me about his life and views,...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017809.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008. “There’s several,” replied assistant state prosecutor Lanna Belohlavek. “Are all the victims in both of these cases in agreement with the terms of this plea?”‘ Pucillo later asked. “Yes,’‘ Belohl...

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

…l. Fechral prosaism idati.d 36 underage vbt ins, but none of those victims apmared at ha sentencing on June 30,2008, in state court in Palm Beach County. Most of them heard about it on the news — and even t.n thcy ...and what had happen. to the federal probe that they'd been Edtd...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…three weeks before the first civil lawsuit would be filed against Epstein. Contrary to the express agreement of United States Attorney Acosta that the federal government would not interfere in the administration of any state sentence, Mr. Sloman tried to limit gain time and or w...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…admits that, at least in part as a result of objections lodg. by Epstein, law- yers to victim notifications, the [Unit. States Attorney, Office] teev.uated its obligations to provide notification to victims and Jane Doe it 1 was thus not told that the USAO had entered into a r:ir...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page 2of3
document IMAGES-010-HOUSE_OVERSIGHT_029417.txt Sep 3, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment of Justice allowed Epstein to plead guilty to a single count of soliciting prostitution from a minor under Florida state law, and serve only 13 months in prison. In addition, prosecutors agreed not to bring charges against Epstein’s alleged co-conspirators. . Mr. Epstein e...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

… BIF are closely con- nected and that Mr. Batterjee was the Secretary General of WAMY when he founded BIF in the United States. /d. 1229; see also Flowers Decl. Att. 4, p. 3 (December 5, 1992 New York Times article quoting Adel A. Batterjee as the chairman of WAMY). In his capaci...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 303 Banyan Boulevard Suite 400 West Palm Beach, Florida 33401 Reported By: Sandra W. Townsend, FPR Notary Public, State of Florida West Palm Beach Office Job #1358 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Townsend (401-377...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

… day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc[____] Assistant State Attorney b6 -7 b7¢c -7 HOUSE_OVERSIGHT_019395

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…flight logs and you see what's going on is not just events that are occurring in Florida, but it's occurring on a multi state basis which now starts to make it a federal crime. For example, we are seeing evidence that -- let's just talk about Virginia Roberts since she's central...

Can't find what you're looking for?
document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…onathan Ernst SELECT USAGE CATEGORY + LIGHTBOX + CART RTX2WQOR 28 Dec. 2016 Steve Palm Beach, Bannon UNITED (L), senior STATES counselor to U.S. President-elect... Steve Bannon (L), more senior counselor to U.S. President-elect Donald Trump, walks with physician Dr. Bruce Moskowi...

How does Clinton do vs. Republican opponents? And
document IMAGES-009-HOUSE_OVERSIGHT_026806.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

How does Clinton do vs. Republican opponents? And, please, tell me what you really think of Mr. Trump Quinnipiac Swing State Poll General Hection Spreads Quinnipiac National Poll Released August 27, 2015 What is the first word that come to mind when you think of <name>? Release...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tifying them, the Palm Beach Daily News reported. Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soliciting an underage girl for prostitution. As a result, he is required to register as a sex offender. While he wasn’t prosecuted for addition...