Names that match “South Florida”
1,513 documents found
U.S. Department of Justice
email IMAGES-002-HOUSE_OVERSIGHT_012612.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafatia
500 S. Australian Ave, 4th Floor
West Pala Beach, Florida 33401
(564) 820-8731
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
T...
" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos
document IMAGES-002-HOUSE_OVERSIGHT_012606.txt Jan 1, 2003 House Oversight Committee — Epstein Estate Records (Nov 2025)
" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos
—~
I.
- For the period of January 1, 2003 to the present, all calendars, agendas, daily
all metadata included within the electronic/physical files.
ATTACHMENT TO SUBPOENA OLY-65/2
NES, LLC
diaries, or other records of a...
“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household staff ferrying in time-of-day-appropriate foods and beverages.
In sweatshirt, draw-string pants, palm beach...
Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
Honorable Mark Filip
May 19, 2008
Page 4
These statutes are intended to target crimes of a truly national and international scope:
Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual
predation of minors through the Internet, and § 2423 deals w...
Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4
But the woman's allegations have previously been firmly rejected by Buckingham Palace.
"It is emphatically denied that the Duke of York had any form of sexual contact or relationship with Virginia Roberts.
Any cla...
Florida area. Prior to conducting captioned
document the Palm Beach House Oversight Committee — Epstein Estate Records (Nov 2025)
Florida area. Prior to conducting captioned
which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
document Protection Act House Oversight Committee — Epstein Estate Records (Nov 2025)
which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
who also ran Florida's Crimes Against Children Unit
document So when State Attorney Barry Krischer House Oversight Committee — Epstein Estate Records (Nov 2025)
who also ran Florida's Crimes Against Children Unit
almost all Florida prisoners serve only 70% of their officially sentenced time)
document He’s sentence to jail in 2008 for 18 months and serves 13 (while Epstein is now frequently accused of somehow managing to cut short his sentence House Oversight Committee — Epstein Estate Records (Nov 2025)
almost all Florida prisoners serve only 70% of their officially sentenced time).
Says PM David Cameron Israel News... 04:21 -CEST | Florida
document 04 Threats House Oversight Committee — Epstein Estate Records (Nov 2025)
Says PM David Cameron Israel News... 04:21 -CEST | Florida
Florida. She recmited girls ostensibly to give a
document IMAGES-002-HOUSE_OVERSIGHT_012639.txt,Comnmnity College student from Loxahatchee House Oversight Committee — Epstein Estate Records (Nov 2025)
Florida. She recmited girls ostensibly to give a
the lawyer representing same of his accusers in Florida
document Grad Edwards House Oversight Committee — Epstein Estate Records (Nov 2025)
the lawyer representing same of his accusers in Florida
in violation of Florida State Statute 800.04
document ous Molestation House Oversight Committee — Epstein Estate Records (Nov 2025)
in violation of Florida State Statute 800.04
Florida as Defendants Tyler McDonald and Tyler
document 1. Venue is proper in Dade County House Oversight Committee — Epstein Estate Records (Nov 2025)
Florida as Defendants Tyler McDonald and Tyler
Florida. Defendant has been the subject of significant media coverage due to
document Beach County House Oversight Committee — Epstein Estate Records (Nov 2025)
Florida. Defendant has been the subject of significant media coverage due to