Full-text search

Results for “Miami U.S. Attorney’s Office”

Search across the indexed text of every released document.

4,008 documents found

From: J [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_033142.txt Feb 9, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 2/9/2019 10:00:59 PM To: Pritzker, Tom Subject: Re: sasse was told im a witness against trump. ? others were told I m a witness against clinton. . so my credibilitiy needs destroying, . unlikely. :) On Sat, Feb 9, 2019 at 4:57 PM Pritzker, To...

Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
email TEXT-002-HOUSE_OVERSIGHT_031796.txt Jun 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/15/2018 1:26:04 PM To: Richard Kahn_________________________________ Subject: Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken Importance: High Did we get bank appraisal ayh On Fri, Jun 15, 2018 at 9:06 AM...

From: Darren Indykc
email IMAGES-012-HOUSE_OVERSIGHT_032657.txt Nov 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indykc Sent: 11/17/2017 6:34:33 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: — High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: *...

The answer to the many questions that still swirl around Epstein and his high
document IMAGES-007-HOUSE_OVERSIGHT_022992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The answer to the many questions that still swirl around Epstein and his high- placed friends are the subject of roughly a half-dozen lawsuits that are still pending in both Palm Beach County and New York. Some of the nation’s top attorneys have represented Epstein and some of hi...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

Attachments
email TEXT-002-HOUSE_OVERSIGHT_032062.txt Oct 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Martin G. Weinberg 10/9/2016 2:14:46 AM jeffrey E. [[email protected]]; Darren Indyke ATTORNEY-CLIENT PRIVILEGE Redline of 10-7-16 Revisions to Opp by DKI.docx MGW EDITS.docx Privileged - Redacted L._ From: jeffrey E. Sent: Saturday, Octo...

From: jeffrey E. [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033039.txt Sep 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/20/2017 10:34:14 PM To: Anas Alrasheed Subject: Re: Importance: — High no need :) On Wed, Sep 20, 2017 at 6:26 PM, <anasalrasheed[ii > wrote: thnx jeff ..im prayingpiabid Sent from my iPhone On Sep 21, 2017, at 1:17 AM, jeffr...

involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein
document IMAGES-002-HOUSE_OVERSIGHT_013376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

involved. See, e.g., Edwards Depo. at 301-02 (Q: “...[Wlere you aware that Scott Rothstein was trying to market Epstein cases... ?” A: “No.”), Edwards has supplemented his deposition answers with an Affidavit that declares in no uncertain terms his lack of involvement in any fra...

Fwd: draft
email TEXT-001-HOUSE_OVERSIGHT_030368.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 4/7/2018 8:51:55 PM To: jeffrey epstein [[email protected]] Subject: Fwd: draft Importance: High ----------Forwarded message---------- From: jeffrey E. <[email protected]> Date: Mon, Oct 26, 2015 at 7:08 PM Subject: draft To:...

Re: Still in NYC
email IMAGES-012-HOUSE_OVERSIGHT_033005.txt May 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/30/2017 7:54:10 PM To: Michael Wolff Si | Subject: Re: Still in NYC Importance: — High https://www.theguardian.com/world/2017/may/29/close-friend-trum -thomas-barrack-alleged-tax-evasion-italy- sardinia?CMP=share btn fb On T...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information would have likely come out. He says the information will help him undermine Epstein’s claims that Edwards “ginned up” the allegations to help his former law partner, imprisoned and disbarred Fort Lau...

The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_033010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...

Sent: 11/12/2016 9:23:22 AM
email IMAGES-008-HOUSE_OVERSIGHT_026018.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: ee Sent: 11/12/2016 9:23:22 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: — High Sorry in the conference room listening to the Portuguese prime minister .... Nthg revolutionary really . Was watching tv last night - either Trump is a misunderstood g...

From: Michael Wolff
email TEXT-002-HOUSE_OVERSIGHT_032711.txt Jan 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff Sent: 1/8/2018 10:57:20 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Up? On Sun, Jan 7, 2018 at 9:37 PM jeffrey E. <[email protected]> wrote: 212 772 9416 On Sun, Jan 7, 2018 at 7:46 PM, Michael Wolff wrote: Just his plan. Trump...