Full-text search

Results for “District Attorney”

Search across the indexed text of every released document.

3,121 documents found

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, I...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nyregion/spare-a-swipe-new-yvork-city-eases-rules-for-a- subway-request.himl (describing a new policy "by the Manhattan district attorney's office to no longer prosecute people arrested for minor infractions such as swipe-begging, smoking in the subway, or taking up two seats on...

Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the
email TEXT-001-HOUSE_OVERSIGHT_026248.txt Feb 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

THE WHITE HOUSE WASHINGTON February 2, 2018 The Honorable Devin Nunes Chaiiman, House Permanent Select Committee on Intelligence United States Capitol Washington, DC 20515 Dear Mr. Chaiiiiian: On January 29, 2018, the House Permanent Select Committee on Intelligence (hereinafter...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/13/2018 2:36:34 PM To: Karp, Brad S Subject: Re: my suggested type of edits. lets talk he is commited to not doing it - now , if any hint of trouble ill explain on the phone I had a long talk this morning. On Wed, Jun 13, 2018 at 1...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: High Sent from my Blac...

From: Nicholas Ribis
email TEXT-001-HOUSE_OVERSIGHT_026103.txt May 29, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 5/30/2017 12:35:41 AM To: jeffrey E. [[email protected]] Subject: Re: ______________________________________________________________________________1 Importance: High Ok Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Monday, May 29, 2...

Re: Election Update
email TEXT-002-HOUSE_OVERSIGHT_032325.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Zubair Khan Sent: 11/4/2016 1:07:21 PM To: jeffrey E. [[email protected]] Subject: Re: Election Update Importance: High Trump is definitely winning popular vote so far. According to our data winning chances of Trump are 52% in Electoral college. On Nov 4, 2016, at 5:46...

Affidavit of Bradley J. Edwards, Esq. at {1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit
document IMAGES-001-HOUSE_OVERSIGHT_010580.txt Jun 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Affidavit of Bradley J. Edwards, Esq. at {1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit 32. On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represe...

Re: Re
email TEXT-002-HOUSE_OVERSIGHT_033059.txt Jan 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/4/2018 3:46:44 PM To: Weingarten, Reid Subject: Re: Re: i tried a coupe of times On Thu, Jan 4, 2018 at 10:37 AM, Weingarten, Reid < > wrote: Call me.. From: Jeffrey E. [mailto:[email protected]] Sent: Wednesday, January 03, 20...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Mohamed Waheed [ Sent: 1/27/2013 4:33:18 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrot...

Darren Indyke
email TEXT-001-HOUSE_OVERSIGHT_026607.txt Nov 7, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Darren Indyke 11/8/2014 1:20:15 AM Jeffrey Epstein [[email protected]] Fwd: Breaking News: Obama to Nominate Loretta Lynch as U.S. Attorney General Importance: High Sent from my iPhone Begin forwarded message: From: NYTimes.com News Alert <nytdirect@n...

Sent: 9/9/2017 3:31:28 AM
email TEXT-002-HOUSE_OVERSIGHT_032582.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/9/2017 3:31:28 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High will be in new york from tuesday sep 12 for a week.. let me know the date and time to meet you if you there Sent from my iPhone On Sep 9, 2017, at 4:30 AM, jeffrey E. <jeevacation...

Kuhn - Math, Breakthroughs
email TEXT-001-HOUSE_OVERSIGHT_029131.txt Dec 31, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Robert Kuhn...MM. Sent: 12/31/2017 9:21:59 PM To: jeffrey E. [[email protected]] Subject: Kuhn - Math, Breakthroughs Importance: High Ready when you are - let me know and I can call. Skype = FaceTime = email. On Dec 31, 2017, at 5:50 AM, jeffrey E. <[email protected]...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassan Subject: Re: it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come i...

On Nov 4, 2016, at 6:07 PM, Zubair Khan < wrote
document TEXT-001-HOUSE_OVERSIGHT_026014.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Nov 4, 2016, at 6:07 PM, Zubair Khan < wrote: Trump is definitely winning popular vote so far. According to our data winning chances of Trump are 52% in Electoral college. On Nov 4, 2016, at 5:46 PM, jeffrey E. <[email protected]> wrote: thats in the popular vote , not tal...