Full-text search

Results for “Miami”

Search across the indexed text of every released document.

407 documents found

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019463.txt Sep 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts-Mangoes-O ffer-Hope-For-Haitt.asp Fagenson, Z. (n.d.) Meeting to unveil business opportunities in Haiti's recovery. Miami Today. Retrieved November 7, 2010, from http://www.miamitodaynews.com/news/100520/story6.shtml Global Security (n.d.) Foreign Economic Relations. Global...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… tables on them. — In a high profile case, my client was asked to submit to an FBI interview at their offices in North Miami Beach. Feigning naivety, I asked where the court reporter was. I was told there was no court reporter. I then asked where the tape recorder was. _[ will...

A. The Summary Judgment Standard
document IMAGES-002-HOUSE_OVERSIGHT_013374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aching Hospital and Clinics, Inc., 479 So.2d 165, 168 (Fla. 1st Dist. Ct. App. 1985); see also Lanzner v. City of North Miami Beach, 141 So.2d 626 (Fla. 3d Dist Ct. App. 1962) (recognizing that mere contrary allegations of complaint were not sufficient to preclude summary judgmen...

Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffrey H, Sloman First Assistant U.S, Attorney 305 961 9299 Cyndee Campas Stalf Assistant 305 961 9461 305 530-6444 fax FACSIMILE...

ulysses 2.0
email IMAGES-007-HOUSE_OVERSIGHT_023278.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… . , insurance.( life , art, split dollar), cashflows, operating biz, , investments, contingent liabilitiites.( funds , miami ) , commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. che...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tment of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New Yor...

Sidney Hillman Foundation Names Winners of 2019 Prizes
document IMAGES-006-HOUSE_OVERSIGHT_021224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the 69th annual Hillman Prizes, recognizing a Reuters exposé of slum-like living conditions on U.S military bases, the Miami Herald’s investigation into Labor Secretary Alex Acosta’s sweetheart deal with serial sex abuser, Jeffrey Epstein, and NBC News and MSNBC’s reporting on t...

Set Lead 1: (Action)
email IMAGES-006-HOUSE_OVERSIGHT_021556.txt Aug 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

i 5 P ° : & P3 —_ & b6 UNCLASSIFIED b7c To: [ From: Miami Re: 31E-MM-108062, 08/07/2008 LEAD (s): Set Lead 1: (Action) Ld] Vs Please deliver the enclosed letter and brouchures to In addition, please confirm completion of this matter. Read and Clear +4 UNCLASSIFIED 3 -....

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the
document IMAGES-006-HOUSE_OVERSIGHT_021218.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t’s Harold Meyerson and The Nation’s Katrina vanden Heuvel. The 2019 winners of the Hillman Prizes are: ° Newspaper — Miami Herald, Julie K. Brown and Emily Michot: Perversion of Justice ° Magazine — ProPublica with New York magazine, Newsday, This American Life, New York Tim...

Broward pilot gets four years in
document IMAGES-011-HOUSE_OVERSIGHT_030832.txt Apr 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y of criminal defense attorneys and prosecutors to communicate confidentially. He also said he and Epstein co-counsel, Miami criminal defense attorney Roy Black, will ask the Atlanta-based appeals court to review the decision. As for the Jane Does, who are now over 18, it's jus...

Message: Dude!!!!!
document IMAGES-009-HOUSE_OVERSIGHT_027823.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (583171569) Flags: 1150981 Is Read: No Is Invitation: No rT: GUID: A2B76FO0D-5502-4737-A93E-3BCO3ED2EC65 Message: Miami herald. But more and better july 9 HOUSE_OVERSIGHT_027823

DEK: In the upcoming sequel to Oliver Stone’s groundbreaking film, Gordon Gekko gets out of jail and
document IMAGES-011-HOUSE_OVERSIGHT_032000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…) and an homage to his father. At the time Oliver was also fascinated with the connection between the psyche of Latino Miami drug dealers from his earlier "Scarface" script and the American-born 28- to 35-year-old, white collar stockbrokers. Both groups had an animalistic need t...

Precedence: ROUTINE Date: 08/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021554.txt Jul 23, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…8) b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/07/2008 To: [| Attn: ALAT From: Miami PB2/Palm Beach County Resident Agenc Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Peredtimg)y 188B-MM-105207-D (Pendine)— Title: Victim...

you are in a first-world country and can buy local insurance to augment your own, which I do, and it
document IMAGES-002-HOUSE_OVERSIGHT_013969.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…less if you are a 10-hour flight from civilization. I had evacuation insurance in Panama, as it’s a 2- hour flight from Miami, but I didn’t bother elsewhere. Don’t freak out about this; it’s just as true if you’re in the middle of nowhere in the middle of the US. = One week out—...

paul krassner I
email TEXT-001-HOUSE_OVERSIGHT_022397.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt Trump is a witness in a lawsuit over how federal prosecutors — including Alexander Acosta, a former U.S. attorney in Miami who is Trump's secretary of labor nominee — handled the accusations against billionaire Jeffrey Epstein. By Marc Fisher • Read more » HOUSE OVERSIGHT 0223...