Full-text search

Results for “U. S. Attorney for the Southern District of Florida”

Search across the indexed text of every released document.

3,673 documents found

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tt Complaint 1183. In October 2001, Arnaout allegedly told Batterjee he was worried about being un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout relocate his family to Saudi Ara- bia. 7d. 191217-218. Plaintiffs also claim that Mr. Batt...

defence. The witness must be advised of this requirement
document IMAGES-010-HOUSE_OVERSIGHT_030230.txt Mar 10, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

defence. The witness must be advised of this requirement. 16 *Payment to criminals i) Payment or offers of payment for stories, pictures or information, which seek to exploit a particular crime or to glorify or glamorise crime in general, must not be made directly or via agents...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 28 of
document IMAGES-002-HOUSE_OVERSIGHT_014111.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 28 of 34 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and accurate copy of the foregoing was served via E- Serve this 23rd day of February, 2015 to: Jack Scarola, Esquire, Searcy Denny et al....

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 59 the girls, as I said around 23, 24 something along those lines, they were underage; they were under the age of consent in Florida. And so each and every on...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page l IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEP...

Friday, March 21, 2008
document IMAGES-001-HOUSE_OVERSIGHT_012256.txt Mar 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

THR STATE OF FLORIDA, COUNTY OF PALM BEACH. JEFFREY EPSTEIN. / SWORN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Conso...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 at that address, or elsewhere.” *570 (Burnett Compl. J 262; Ashton Compl. § 334.) The complaints further allege that many of the “SAAR Network” organizations’ offices in Herndon were r...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 60 you know, with Epstein, and with Maxwell, and those sorts of things. So you start to look at the flight logs and you see what's going on is not just events...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 27 of
document IMAGES-002-HOUSE_OVERSIGHT_014110.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 27 of objections and the General Objections, Defendant responds that he will produce any responsive, non-privileged documents currently in his possession, custody or control. Of Counsel: Ashley E. Ei...

RE: Jane Doe
email IMAGES-012-HOUSE_OVERSIGHT_033509.txt Aug 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Do you have service on Maxwell or still trying to subpoena her?? fesstca Cadwell, CP, FRI Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 From: Jacquie Johnson (mailto ie Sent: Tuesday, August 11, 200 :...

US Presidential Election Report
document IMAGES-011-HOUSE_OVERSIGHT_032281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

US Presidential Election Report This report is based on data collected from 1st September till date. We have processed around 8.6 million tweets during this period, a little more than 4 million tweets for each candidate. However not all tweets have a geographical location. Don...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… PARTNER INTERESTS (THE “INTERESTS”) OFFERED HEREBY HAVE NOT BEEN APPROVED, DISAPPROVED, ENDORSED OR RECOMMENDED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION (THE “SEC”) OR BY THE SECURITIES REGULATORY AUTHORITY OF ANY U.S. STATE OR NON-U.S. JURISDICTION, AND NEITHER THE SEC NO...

Can't find what you're looking for?
document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…count, Register here. SEARCH RESULT FOR: - Sort by: DATE IMPORTED: December 28, 2 Steve Bannon (L), senior counselor to U.S Dr. Bruce Moskowitz (R) as they arrive to a leaders at the Mar-a-lago Club in Palm Bea REUTERS/Jonathan Ernst SELECT USAGE CATEGORY + LIGHTBOX + CART RTX2WQ...

How does Clinton do vs. Republican opponents? And
document IMAGES-009-HOUSE_OVERSIGHT_026806.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

How does Clinton do vs. Republican opponents? And, please, tell me what you really think of Mr. Trump Quinnipiac Swing State Poll General Hection Spreads Quinnipiac National Poll Released August 27, 2015 What is the first word that come to mind when you think of <name>? Release...

Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 2of6
document IMAGES-002-HOUSE_OVERSIGHT_012645.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

; Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 2of6 i Factual Allegations Te At all relevant times, Defendant Jeffrey Epstein (“Epstein”) was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclus...