Full-text search

Results for “LA FLORIDA”

Search across the indexed text of every released document.

769 documents found

Sources tell Page Six that Epstein's high-powered lawyers - including Alan
document IMAGES-006-HOUSE_OVERSIGHT_021781.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sources tell Page Six that Epstein's high-powered lawyers - including Alan Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are probing, among other things, whether the gray-haired money manager paid West Palm Be...

That same year, 2011, more girls continued to come forward, including Roberts
document IMAGES-003-HOUSE_OVERSIGHT_016451.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

That same year, 2011, more girls continued to come forward, including Roberts, who claimed in a British tabloid story that Epstein directed her — while she was underage by Florida standards — to have sex, not only with him, but with other powerful men, including his attorney, Ala...

Confucius Institutes
document IMAGES-006-HOUSE_OVERSIGHT_020500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… whole US-China educational exchange is the Confucius Institutes (CI), of which there are now 110 (plus 501 Confucius Classrooms in secondary schools) across the United States.* For secondary schools and colleges that have no or little other coverage of China on campus, CIs are...

From: Michael Wolff
email IMAGES-011-HOUSE_OVERSIGHT_030987.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esidency had only helped to highlight them and to surface even juicier ones. Real estate was the world's favorite money laundering currency and Trump's B-level real estate business was quite explicitly designed to appeal to money launderers. What’s more, Trump’s own financial woe...

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with
document IMAGES-004-HOUSE_OVERSIGHT_016496.txt Dec 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with the names of victims redacted — without an order from this Court. /d. Nonetheless, the District Attorney’s Office stated in an email that it would “ot oppose” the Post’s motion requestin...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27 Madison Avenue SUE E\e2) New York, NY 10010 Re: Motion to Unseal Briefs (with Names of Victims Redacted) in Peo...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017944.txt Dec 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Exhibit 9). 36. During the time period that Roberts was being trafficked by Epstein she was forced to have sex with Alan Dershowitz. Roberts was forced to engage in sexual acts with Dershowitz in, among other locations, Epstein’s mansion located at 9 East 71*' Street, New York...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 17
document IMAGES-005-HOUSE_OVERSIGHT_018970.txt Mar 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stein and pointed to him (Position #5). [___|signed the photo line up under Epstein's picture. This signed line up was placed into evidence. On 03/18/2005, I met withL__ | at her residence for the purpose of placing a controlled call to ~~: [| | spoke with and asked if she could...

article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he
document IMAGES-001-HOUSE_OVERSIGHT_011928.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… one point produced a draft 53-page indictment against Epstein, he was eventually allowed to plead guilty to only two relatively minor state charges and receive a short term of incarceration: 13 months in the county jail, during which he went to the office every day, and one year...

Rodriguez, who said in sworn testimony that he was terrified of Miss Maxwell, also said he took the
document IMAGES-002-HOUSE_OVERSIGHT_013439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…appear’. He was sentenced to 18 months in prison — the same punishment Epstein received for his sex offences — in June last year. His wife, Patricia Dunn, told The Daily Telegraph that he was “sorry” for his error. Dave Lee Brannon, an Assistant Public Defender who represented...

prosecute him (with the possibility of a 10-year sentence) and various
document IMAGES-007-HOUSE_OVERSIGHT_022763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sentence) and various friends, associates, and lovers, or offers what seems to be unprecedented deal in which Epstein’s lawyers (not federal prosecutors, but Epstein’s lawyers, in some ultimate act of self incrimination) have to go to the Palm Beach authorities and convince them...

15. Defendant also demands items like personal financial documents from this non-party
document IMAGES-003-HOUSE_OVERSIGHT_015603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… None of that childhood abuse is relevant to this case which involves the narrow issue of whether Defendant defamed two lawyers. Defendant’s subpoena is both unreasonable and oppressive and should be quashed. See Matthews v. Kant, 427 So. 2d 369, 370 (Fla. 2d DCA 1983). 2. The...

say explicitly why he had urged the prosecutor to step aside
document IMAGES-006-HOUSE_OVERSIGHT_021804.txt Jul 1, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tal cases to grand juries when there were questions about witness credibility. Mr. Krischer does not recommend a particular charge in such cases, Mr. Edmondson said, but gives the grand jury a list of possible charges. Bruce J. Winick, a law professor at the University of Miami,...

behalf of crime victims. She received the 2011 National Crime Victims’ Rights
document IMAGES-006-HOUSE_OVERSIGHT_021743.txt Oct 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Childhood Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crim...