Full-text search

Results for “U.S. Attorney’s Office”

Search across the indexed text of every released document.

3,800 documents found

From: Weingarten, Reid
email TEXT-002-HOUSE_OVERSIGHT_032745.txt Mar 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 3/24/2018 9:14:48 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High How about Monday morning? Easier for me...how did today go? Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Saturday, March 24, 2018 11:48 AM To: W...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_031552.txt Jan 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/16/2018 9:10:40 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High He shouldn't laugh off the grand jury Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Tuesday, January 16, 2018 3:49 PM To: Weingarten, Reid Subjec...

Sent: 9/9/2017 3:40:30 PM
email TEXT-002-HOUSE_OVERSIGHT_032585.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/9/2017 3:40:30 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High what is your shoes size if you dont mind me asking? Sent from my iPhone On Sep 9, 2017, at 4:30 AM, jeffrey E. <[email protected]> wrote: I think trump cut the legs off your g...

3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil
document IMAGES-002-HOUSE_OVERSIGHT_012633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the contemplated procedure for, and timing of, the payment of attorney's fees and costs? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 3 A AS os os fg 2s aS eS is 2 2 2s os 2g 2 os 2g fs of ot is fs os 2 oe as of of ofc...

RE: Re
email TEXT-002-HOUSE_OVERSIGHT_032821.txt Oct 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reic Sent: 10/5/2018 1:48:46 PM To: J [[email protected]] Subject: RE: Re: Importance: High Finally read the nytimes piece closely....with all due respect I am guessing you are wrong in dismissing/trivializing it....seems there are some hard facts that are v...

Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE
email TEXT-001-HOUSE_OVERSIGHT_031307.txt Oct 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/17/2016 4:11:25 PM To: Darren Indyke Subject: Re: Privileged and Confidential - Fwd: JAMES PATTERSON NEW BOOK TELLING FEDS COVER UP OF BILLIONAIRE JEFF EPSTEIN CHILD RAPES RELEASE DATE OCT 10 2016 STEVEN HOFFENBERG IS ON THE BOOK W...

From: Kathy Ruemmler
email TEXT-001-HOUSE_OVERSIGHT_028859.txt Sep 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 9/19/2014 6:59:27 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Yep. And now he is a repeat offender. On Sep 19, 2014 2:58 PM, "jeffrey E." <[email protected]> wrote: and thats after turning down misdeameors? whoops On Fri,...

5/15/2017 6:45:06 AM
email TEXT-001-HOUSE_OVERSIGHT_026086.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 5/15/2017 6:45:06 AM jeffrey E. [[email protected]] Re: Importance: High no i will be in dubai Sent from my iPhone On May 15, 2017, at 3:36 AM, jeffrey E. <[email protected]> wrote: Are you going to Saudi On Sun, May 14, 2017 at 11:38 PM < > wrote...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High A new guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a panel wi...

on this attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz
document IMAGES-006-HOUSE_OVERSIGHT_021768.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

on this attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who defended O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months...

Sent: 5/15/2017 2:05:53 PM
email TEXT-001-HOUSE_OVERSIGHT_026090.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 5/15/2017 2:05:53 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High dubai is great i1i4 Sent from my iPhone On May 15, 2017, at 1:37 PM, jeffrey E. <[email protected]> wrote: 'Eggs. http://www.jpost.com/Opinion/Candidly-Speaking-Lauder-promot...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ashington demanded a federal investigation into that plea deal, which was negotiated, signed and sealed by former Miami U.S. Attorney Alexander Acosta, now President Donald Trump’s secretary of labor. Acosta has not commented on the Herald story or on the calls for a probe into...

Precedence: ROUTINE Date: 10/07/2008
email IMAGES-006-HOUSE_OVERSIGHT_021564.txt Oct 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev. 05-01-2008) P b7Cc UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pemdtne} Title: JEFFREY EPSTEIN; WSTA - CHILD...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017784.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein pa...

The location of the meeting is itself suspicious. Prosecutors and other law enforcement
document IMAGES-011-HOUSE_OVERSIGHT_030960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…odating the powerful. Much of that accommodation is of Democrats. Indeed, at the time Acosta was working in Miami as a U.S. Attorney, he had alienated some Republicans by such accommodation while at the Department of Justice. Some say he was on the verge of being fired when Atto...