Full-text search

Results for “Little St. James Island”

Search across the indexed text of every released document.

2,100 documents found

Were those who put their money in Madoff securities entirely innocent? Or, like Madoff, did
document IMAGES-002-HOUSE_OVERSIGHT_012802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…spite the direct or indirect harm caused to innocent others? Many have speculated answers to these questions, based on little or no evidence, and certainly no scientific evidence. But what matters most about case studies such as this is that they raise the kinds of questions tha...

contained in a police file in a civil proceeding, even though it appears that
document IMAGES-002-HOUSE_OVERSIGHT_014081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

102 CASSELL ET AL. [Vol. 104 contained in a police file in a civil proceeding, even though it appears that there was little indication that criminal charges had been filed.”*8 Similarly, the South Carolina Supreme Court, while limiting the ability of the victim to challenge the...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustice Department insiders say many of those inquiries withered not because they were unpromising, but because they had little support. Bharara missed an opportunity by not bringing any significant criminal charges against individuals in the wake of the collapses of Lehman, inves...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng him are only trying to get a meal ticket. That the only thing he might have done wrong was to maybe cross the line a little too closely. In a sworn deposition, Edwards states that Rush disclosed much of the information contained on the tape to him in a conversation. Edwards sa...

ag 301 East 66th Street. He
document IMAGES-006-HOUSE_OVERSIGHT_022062.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… ag 301 East 66th Street. He to join him? He did.” ups and downs. At one point, y the Epstein brothers. There, bout a little-known side of Jef- o lived in South America, des- splant. Epstein paid for the -g says. “That's who he always rs another old classmate, James was noth...

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ad guilty to state prostitution charges. The now-64-year-old =moncy manager, who spends most of his time on his estate Little Saint James in the territory, served 13 months of an 18-month sentence in the Palm Beach County Stockade. He was allowed to leave cach day to go to work....

session because, to do so, would be revealing classified information he had swore to protect. No
document IMAGES-005-HOUSE_OVERSIGHT_020181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s currently a “government employee,” although in fact he was working for a private contractor at the time. Snowden had little concern about misleading journalists when it suited his purpose. For example, he told Alan Rusbridger of the Guardian, Brian Williams of NBC News, James...

Even there his record was more mixed than is popularly understood. As Sheelah Kolhatkar
document IMAGES-005-HOUSE_OVERSIGHT_019847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustice Department insiders say many of those inquiries withered not because they were unpromising, but because they had little support. Bharara missed an opportunity by not bringing any significant criminal charges against individuals in the wake of the collapses of Lehman, inve...

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

… of concerns about why prosecutors would go to such lengths in a case already being prosecuted by the State and with so little, if any, federal concern. Accordingly, we ask you to conduct your own investigation of these matters, because we believe that what we have provided you m...

Department all the way back in 1990 and has been ther ver since, serving as a public
document IMAGES-009-HOUSE_OVERSIGHT_028330.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…_ rectangle advertisement"}, {"identifier":" anf-body- 29","layout": "bodyLayout", "role": "body", "text":"The pick got little attention at the time a4€" but proved to be supremely important. In March 2017, Sessions announced he would recuse himself from the Russia investigation...

Friday, February 24th
document IMAGES-002-HOUSE_OVERSIGHT_012693.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Warren Beatty in a booth. He motions me over to meet an Egyptian fashion editor from Cairo. I say, "Warren, you are a little late to visit Cairo." I tell him I'm rooting for Annette and love her film “The Kids Are All Right”. Warren tells me “The Social Network” will win. This...

The party action migrates to UTA Jim Burkus's home in the neighborhood for “True Grit’s” Ethan and J
document IMAGES-002-HOUSE_OVERSIGHT_012687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…avier, whose mother tongue is Spanish, needs to have every syllable printed out, which he studies with a dialect coach. Little wiggle room for jokes. Life size photos on large cardboard plaques are taped to each nominee’s chair. I try to memorize their location, so when I return...

Re: My Wall Street 2 Story
email TEXT-002-HOUSE_OVERSIGHT_031999.txt Jan 12, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd time because of endless pages of technical financial dialogue. We discuss Catherine Zeta-Jones' Broadway debut in a "Little Night Music." Michael has a stack of partially finished handwritten thank you notes next to him for gifts received for their shared birthday party on Sep...

One young woman Ward talked to had been invited by Ghis
document IMAGES-006-HOUSE_OVERSIGHT_022115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. “These were not women you'd see at Upper East Side din- ners.” the woman had said. “Many seemed foreign and dressed a little bizarrely.” “This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russia...

of Art. Gekko, who used to be a sponsor or honoree of such events, cannot even afford a ticket
document IMAGES-011-HOUSE_OVERSIGHT_032001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd time because of endless pages of technical financial dialogue. We discuss Catherine Zeta-Jones’ Broadway debut in a "Little Night Music." Michael has a stack of partially finished handwritten thank you notes next to him for gifts received for their shared birthday party on Sep...