Full-text search

Results for “United States Attorney Southern District of Florida”

Search across the indexed text of every released document.

5,317 documents found

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ecific type of proceeding sought to be closed; (vii) Comply with established public policy set forth in the Florida or United States Constitution or statutes or Florida rules or case law.... Fla. R. Jud. Admin. 2.420(c)(9) (codifying the holding in Barron y. Florida Freedom New...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032899.txt Nov 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…registered in England with number 0C359787, registered office New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom EC4V 6BJ. Disclaimer This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is...

state, stating in a letter addressed to their state’s universities that these organizations
document IMAGES-006-HOUSE_OVERSIGHT_020501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on of Scholars (NAS), a politically conservative nonprofit advocacy group,” undertook an exhaustive study of Cls in the United States and produced a 183-page report.'® Echoing the AAUP’s recommendations, the NAS urged closing all ClIs on the basis of four areas of concern: a rest...

http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci
document IMAGES-002-HOUSE_OVERSIGHT_013411.txt May 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci... Palm Beach Daily News: Archives PalmBeachDailyNews.com THE SHINY SHEET EEE EEE powered vYAHOoo! Search for Palm Beach Daily News ec | Follow @ShinySheet “= on Twitter! alm Beach Daily re en ELECTRONIC EDI...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…be given to the fact that it applies not just to the Department of Justice, but to all ‘departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime.”” (citation omitted)). 161 Does v. United States, 817 F. Supp. 2d 1337, 1342 (S...

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4 Time: 9:27:55 Incident Report Program: CMS301L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epst...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wednesday, March 6, 2019 Miami U.S. attorney's office recuses itself from the Jeffrey Epstein case By JULIE K. BROWN Miami Herald MIAMI — Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the US. attomey’s off...

Here’s the narrative: the shadowy rich man, friend of the louche and
document IMAGES-007-HOUSE_OVERSIGHT_022722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Here’s the narrative: the shadowy rich man, friend of the louche and disgraced President, at all times surrounded by a retinue of gorgeous retainers doing his bidding, is now found to have gathered a network of wrong-side-of-the-tracks Palm Beach girls to provide him with weird s...

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there are no real victims here.” Jd. Ex. C. In January 2011, the judge presiding over the sex-offender registration proceedings, Justice Ruth Pickholz, rejected ADA Gaffney’s arguments an...

its entirety. Accordingly it should be summarily denied as
document IMAGES-001-HOUSE_OVERSIGHT_011398.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 95 H3vlgiu2 its entirety. Accordingly it should be summarily denied as moot. This motion should also be denied because it advances the exact same arguments defendant advanced in her summary judgment motion....

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…idistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi- cial capacity for l...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd work and what happens when your work is destroyed and taken, how you're entitled to be treated under the laws of the United States.” For Ruemmler, the appeal was not emotional or jingoistic. It was rational all the way. Her first line: “Mr. Bajwa has come up with an interest...

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at
document IMAGES-003-HOUSE_OVERSIGHT_015009.txt Jun 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Matthew's parents Henry "Bud" Horton and Sue Popovich Horton who helped secure her a position at IBM upon her graduation from GMU. Both of these latter individuals (Bud and Sue Horton) were involved in the 2007 murder of my son, and they in collusion with their son Matthew contin...

Sent: 9/9/2017 4:42:31 PM
email TEXT-002-HOUSE_OVERSIGHT_032595.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 9/9/2017 4:42:31 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High thursday at 6 pm? is that ok? Sent from my iPhone On Sep 9, 2017, at 7:40 PM, jeffrey E. <[email protected]> wrote: when is good for you? late thurs? fri lunch whatever you pr...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030674.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 11/2/2017 6:31:26 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Yup Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Thursday, November 2, 2017 11:21 AM To: Weingarten, Reid Subject: Re: shouldnt mueller just fil...