Full-text search

Results for “Andrew Gilligan”

Search across the indexed text of every released document.

568 documents found

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney's Office had already reached a plea agreement, i...

Fwd: Re
email IMAGES-009-HOUSE_OVERSIGHT_026484.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…teve Bannon iii iiii- Subject: Fwd: Re: - Here it is. Sent from my iPhone Begin forwarded message: From: "Grossman, Andrew M" < Date: June 23, 2018 at 12:56:55 AM EDT To: "Rivkin, David" <i ii i> Subject: Re: Mueller’s Fruit of the Poisonous Tree It makes no difference ho...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nked with Mr Leslie Wexner. 6) You are known to be or have previously been closely associated with Bill Clinton, Prince Andrew and Kevin Spacey. 7) You have made substantial contributions to the Clintons' philanthropic causes. Tax reform campaigners have previously been critical...

night, if I tried to see him he didn't have time
document IMAGES-004-HOUSE_OVERSIGHT_018453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and leaving scars. I raged as I covered the worst of them -- but felt also a low-burning fulfillment. One close friend, Andrew, caught sight of a bruise on my leg and cast me a worried look. "That looks pretty bad," he observed, and I could only say, "Yes." By then, I'd well and...

Sent: 3/8/2011 9:34:45 PM
email IMAGES-010-HOUSE_OVERSIGHT_030472.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…der-age. The allegations first surfaced in British newspapers, which have zeroed in on Epstein’s friendship with Prince Andrew, who has recently tried to publicly disassociate himself from his old pal. I wrote a piece for Vanity Fair in 2003 called “The Talented Mr. Epstein.” It...

Re: Fwd: Re
email IMAGES-009-HOUSE_OVERSIGHT_026491.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…To: Steve Bannon <i iii > Subject: Fwd: Re: Here it is. Sent from my iPhone Begin forwarded message: From: "Grossman, Andrew M" {i iii Date: June 23, 2018 at 12:56:55 AM EDT Subject: Re: Mueller’s Fruit of the Poisonous Tree HOUSE_OVERSIGHT_026491

inital respone, too many unanswerd question raised, realtionship with jeffrey/ , ? you and clinton?
email IMAGES-011-HOUSE_OVERSIGHT_030749.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Subject: inital respone, too many unanswerd question raised, realtionship with jeffrey/ , ? you and clinton? her and andrew? whats the deal here? why is she there . this is whoiam, this how i know jeffrey, employed from ,, to.. . I was aware that jeffrey hired masag people, I...

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cians, carrying on the work of the Moreland Commission, an ethics inquiry created and then dismissed by New York’s Gov. Andrew Cuomo. (This weekend, Bharara cryptically tweeted that “I know what the Moreland Commission must have felt like,” a suggestion that he was fired as he wa...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QHI> [Farooq Bajwa] Farooq Bajwa By Andrew Khouri August 11, 2016 A federal jury decided Thursday that one of the Middle East’s most prominent banks did not commit fraud and steal technology fro...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…exually abusing dozens of girls between 2001 and 2007. al In this photograph, Virginia Roberts socializes with Prince Andrew as Jeffrey Epstein associate Guislaine Maxwell stands in the background. Roberts claims she was effectively used as a sex slave by Epstein. In that capac...

Fwd: fact checking questions for New York Magazine story
email IMAGES-008-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Michael's attempt to buy New York Magazine in 2004? -do you believe the recent claims about Alan Dershowitz and Prince Andrew in relation to you are "ludicrous" ? -When you met Michael for lunch in the West Village, was it the first time in 10 years you'd gone to lunch at a res...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tly op- posed. Mr. Lewin’s decision to pick up the Berman case was propelled, in part, by the producers of “The Jinx,” Andrew Jarecki and Marc Smerling, who brought the au- thorities what they believed was new evidence about Ms. Berman’s murder and the disappearance of Ms. Durst...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…session of contraband, consensual exchanges (e.g., of drugs or sex for money), and many kinds of criminal attempts. See Andrew Ashworth & Lucia Zedner, Preventive Justice 95-118, 171-223 (2014). 7% Douglas Campbell, 2 The Puritan in Holland, England, and America 444 (1892) (crit...

crazy
email TEXT-001-HOUSE_OVERSIGHT_030587.txt Mar 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…w with Mr Epstein, on the subject of the stories which are circulating, however inaccurately, about both him and Prince Andrew, the Duke of York; we'd be keen to hear from Mr Epstein first hand so that the various and at times, speculative reporting which is at large in the UK pr...

Florida Bar that reference information that was developed during discovery in this case. In
document IMAGES-005-HOUSE_OVERSIGHT_019298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se to Wikileaks and Russian media by Sunday, October 23, 2016; that she possessed video footage of Bill Clinton, Prince Andrew, and Richard Branson having sex with her friend which was backed up on “several USB sticks” that she had “securely sent... to various different locations...