Names that match “The Miami Herald”
447 documents found
Automated Serial Permanent Charge-Out
email IMAGES-006-HOUSE_OVERSIGHT_021528.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ial: 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
Reason for Permanent Charge-Out:
Error in serializing.
3B E-mm- le R062 153
HOUSE_OVERSIGHT_021528
Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025354.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…y of background, we were informed by Mr. Acosta that, at his request, CEOS
would be conducting a review to determine whether federal prosecution was both appropriate
and, in his words, “fair.” That is not what occurred. Instead, CEOS has now acknowledged that
we had raised “many...
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
Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021645.txt Dec 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…08062-e2|acdading)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat| ____—_— covered by the| __| sub
Office.
Reference:
Details:
31E-MM-108062 Serial 174
Reference Miami EC directed Legat to deliver
the enclosed USAO letter to DOB
CO.
On 12/05...
Precedence: ROUTINE Date: 02/17/2009
email IMAGES-006-HOUSE_OVERSIGHT_021651.txt Feb 17, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
…08062 {Pending} -27/¢,
Title: JEFFREY EPSTEIN;
|
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat[ | covered by the[ | Sub
Office.
Reference: 31E-MM-108062 Serial 174
Enclo : Lami i original communication
from Lai
Acknowlédgment Of Service form Signed by be
b7¢c
Det...
which covers the City of Miami and several smaller cities
document State Attorney of Dade County Florida House Oversight Committee — Epstein Estate Records (Nov 2025)
which covers the City of Miami and several smaller cities.
led by Miami Dolphins owner Stephen Ross
document Related Companies House Oversight Committee — Epstein Estate Records (Nov 2025)
led by Miami Dolphins owner Stephen Ross
