Full-text search

Results for “Miami”

Search across the indexed text of every released document.

407 documents found

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hich we believe contains factual inaccuracies typical of our correspondence from the United States Attorney’s Office in Miami (the “USAO”). Also, for your reference, the package you receive tomorrow will contain a binder including all documentation to which we refer in our submis...

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rtment handled its inquiry of financier Jeffrey Epstein. Epsteinʼs case had been the subject of an investigation by the Miami Herald, which detailed how then-U.S. Attorney Alex Acosta, now https://www.washingtonpost.com/world/national-security/a-justic…1718903bfc_story.html?nored...

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65
document IMAGES-005-HOUSE_OVERSIGHT_019018.txt Feb 6, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…they assisted. I also located another web site under www. coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with[ a either just after...

“I was surprised at how quickly it snowballed. I thought at some point there
document IMAGES-003-HOUSE_OVERSIGHT_016438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… been run off the road by a private investigator, police and court reports show. Support investigative journalism The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and went to federal court in New York to access sealed documents in...

lop players in the fashion and entertainment field requested that Mr. Brunel
document IMAGES-001-HOUSE_OVERSIGHT_011983.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is reign with Karin Models, Mr. Brunel launched the prestigious MC2 Model Managemeni wordwide with offices in New York, Miami ond Tet Aviv. Mr. Brunel staried ihe high-profile MC2 Model Management in order to represent high fashion models in a boutique agency setiing. MC2 Model M...

agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a
document IMAGES-011-HOUSE_OVERSIGHT_031400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…’s remarkable deal The story behind a Palm Beach sex offender’s remarkable deal Emily Michot An investigation by the Miami Herald, “Perversion of Justice,’’ found that after Acosta met privately with one of Epstein’s lawyers, the government agreed to seal the plea agreement so...

The new Dream Downtown has the best of both worlds. Housed in a Now Live
document IMAGES-011-HOUSE_OVERSIGHT_032109.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Manhattan's art, design and nightlife scenes between Chelsea and the Meatpacking District. With a hot rooftop bar, a Miami-meets-Ibiza pool (with lounge chairs set in real sand) and modern rooms with classic Downtown views, you can have your party and a good night's sleep, too...

Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and
document IMAGES-009-HOUSE_OVERSIGHT_027069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Miami Dolphins owner Stephen Ross, developed CityPlace West Palm Beach. The company is also proposing to build a 25-story office project called One Flagler in d...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024883.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2.5% 1.5% v v v 10 Atlanta-Sandy Springs- Roswell, GA 2.2% 1.7% v v v 11 Seattle-Tacoma-Bellevue, WA 2.0% 18% v v v 12 Miami-Fort Lauderdale-West Palm Beach, FL 2.0% 1.1% ¥ vo ¥ 13 San Jose-Sunnyvale-Santa Clara, CA. 16% 1.1% v v 14 Detroit-Warren-Dearborn, MI 15% 13% v 15 Minne...

Set Lead 1: (Info)
email IMAGES-006-HOUSE_OVERSIGHT_021460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Tampa From: @..: * Re: 31E-MM-108062, 05 7171/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. +4 HOUSE_OVERSIGHT_021460

Epstein, .....reportedly gave
document IMAGES-001-HOUSE_OVERSIGHT_011955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein, .....reportedly gave "millions" to start MC2, which opened in October 2005 with offices in New York, Miami and Tel Aviv. One of the girls Epstein, 54, was accused of soliciting massages from was described in court documents as being just 14. "E equals MC squared .. ....

part-time jail, Epstein has become the focus of numerous civil lawsuits from his victims. He has
document IMAGES-001-HOUSE_OVERSIGHT_011941.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eens) and currently represents Vogue China covergirl Liu Dan. Worldwide, MC2 represents such stars as Sessilee Lopez in Miami, and top models Candace Swanepoel, Marina Lynchuk, Natalia Chabanenko, and Elisa Sednaoui in Tel Aviv. Brunel isn't involved with the business on a day-...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017938.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 13. In November 2018, after conducting a lengthy investigation that involved interviewing over eighty (80) women, the Miami Herald published the first in a series of articles HOUSE_OVERSIGHT_017938

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourism and a place to establish links with the North American insurance systems. Havana is much closer to Key West than Miami is to Orlando in Florida. 7. Whenever relations are really normalized and travel is facilitated and multiplies, Cuba will become an ideal place to retire...