Full-text search

Results for “South Beach”

Search across the indexed text of every released document.

3,767 documents found

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...

Epstein’s many Hollywood pals include Matt Groening, creator of The Simpsons
document IMAGES-003-HOUSE_OVERSIGHT_014672.txt Jun 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and Homer for my little brother and my dad. ‘lL also met Naomi Campbell at a birthday party of hers on a yacht in the South of France. She is a friend of Ghislaine’s but she was a real bitch to me. "She was very fake. She turned away from me when we were introduced by Ghislain...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…source and virtual community and Applied Proteomics. He is a Professor of Medicine and Engineering at the University of Southern California. He graduated cum laude in molecular biology from Princeton University and received his medical degree from the University of Pennsylvania S...

Seckel acquaintances, I kept hearing variations on a scheme Mrs
document IMAGES-006-HOUSE_OVERSIGHT_022131.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…u in or ; a “around” 2007 (“I don’t keep the dates in my head,” Seckel explained). A few years later, they moved to the South of France, where Seckel continued to trade in rare books and papers. While © living in France, he was sued by a Virgin Islands company that 4 accused him...

On behalf of the Defendant
document IMAGES-001-HOUSE_OVERSIGHT_012397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OVE, FL 33133 On behalf of the Defendant: JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FLORIDA 33401 561.659.8300 ALSO PRESENT: KEITH J. BRETT, DIRECTOR OF MULTIMEDIA DIVISION, LEGAL -EZE | NDE X WITNESS: PAGE:...

Seckel acquaintances, I kept hearing variations on a scheme Mrs
document IMAGES-006-HOUSE_OVERSIGHT_022041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…libu in or “sround” 2007 (“I don’t keep the dates in my head,” Seckel explained). A few years later, they moved to the South of France, 7 where Seckel continued to trade in rare books and papers. While living in France, he was sued by a Virgin Islands company that accused him an...

19:21:34 FD-192 Page 5
document IMAGES-005-HOUSE_OVERSIGHT_018880.txt Aug 28, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Character of Case: EPSTEIN, JEFFREY TT Date Property Acquired: Source from which Property Acquired: - 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acauized a Case Agent Description of Property: Date Entered 1B 3 1) TAPED CONVERSATION P...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…readily ascertainable $30,000) Location: Manhasset, NY See attached schedule 145 RITZ CARLTON HOTEL AT 112 CENTRAL PARK SOUTH N/K/A ‘A 1535 $15,001 - $50,000 $268,125) 141 TRUMP PANAMA HOTEL MANAGEMENT LLC Value reported reflects bank account holding only. DT VENTURE II LLC Valu...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nce, who were molested then flown back to Europe the next day. These same civil complaints allege that young girls from South America, Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein’s sexual pleasure. According to a former bookkeepe...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016610.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 C. Case # 07-2097, 333 Sunset Ave., Royal Poinciana South Violation of Chapter 134, Section 134-416 (d), Section 134-417 and Section 134- 418 of the Town of Palm Beach Code of Ordinances, when any building or structure or part the...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029858.txt Aug 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…"Bear", Warren's friend from NY. Well, he is a Billionaire (Literally and really) and always seems to be in the news in South Florida. He competes with Trump on big property deals and seems to be quite the womanizer. The only problem is he goes after some of the young ones someti...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States D...

Vecas hook h inspired <4
document IMAGES-006-HOUSE_OVERSIGHT_022435.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… REAL ESTATE NEWS foundation of a 30-story building at the corner of 95th and Third Avenue, just a block d realtor.com’ south of the boundary with East Harlem. Called The Kent, sales of 83 luxe two- to five- Musician Dave Stewart’s bedroom residences in a handsome brick structu...

On behalf of the Defendant
document IMAGES-001-HOUSE_OVERSIGHT_012257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CES: On behalf of the Defendant: JACK A. GOLDBERGBER, ESQ. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FLORIDA 33401 561.659.8300 ALSO PRESENT LILLY ANN SANCHEZ, ESO. FOWLER WHITE, ATTORNEYS AT LAW rete ae No Se ore aOsN TTI...

I'm not shocked at traffickers using this method of promises to lure unsuspecting girls into
document IMAGES-001-HOUSE_OVERSIGHT_011951.txt Feb 10, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…enowned Ford modeling agency) to stop working with Brunel. Brunel's latest venture is the modeling agency MC2 based in South Beach, Fla. with satellite offices in New York and Tel Aviv. Since his agency is deregulated and “no criminal charges 40 HOUSE_OVERSIGHT_011951