Full-text search

Results for “Florida Department of Law Enforcement”

Search across the indexed text of every released document.

3,161 documents found

Ddadic Cause Affidavit Y
document IMAGES-005-HOUSE_OVERSIGHT_018896.txt Apr 5, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…00. hought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Po...

Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Page: 65
document IMAGES-005-HOUSE_OVERSIGHT_019018.txt Feb 6, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com which also sh...

HSA evaluated the City’s monitoring program and most recent results. Steve Schmidt
document IMAGES-004-HOUSE_OVERSIGHT_016683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m the City’s water monitoring programs were obtained from the Palm Beach County Health Department (part of the State of Florida’s Department of Health, FDOH). The City conducts two programs to monitor its drinking water quality, a Compliance Monitoring Program (compliance) and a...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20
document IMAGES-005-HOUSE_OVERSIGHT_018973.txt Apr 4, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tigation he was not to discuss the matter with anyone. On 04/08/2005, I received a message from following information: Florida providing me the Parents name: Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieve...

Date 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 13
document IMAGES-005-HOUSE_OVERSIGHT_018966.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…368 (Continued) her mother and then placed into[ I contacted the School Board Police who provided me the information Florida. Checking the schoo oard records for there was no disciplinary record found. I was advised if no disciplinary action was taken for a fight, such as an e...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y a year of community control or .use arrest. He is .judi.ted as a comic. .x offender who must register twice a year in Florida. juIPI:eEaPisntesiiatv ic=tsart:;T:h=th s They file an emerge, petition to force fe.ral prosecutors to ccmply with the federal CrMe Victims' Rignts Act...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…08, closing the case: “On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent...

6-figure sums or more
document IMAGES-007-HOUSE_OVERSIGHT_022860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…months and serves 13 (while Epstein is now frequently accused of somehow managing to cut short his sentence, almost all Florida prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal catch all. Epstein's butler, Alfredo Rodriguez, steals and tri...

Thursday, February 28, 2019
document TEXT-001-HOUSE_OVERSIGHT_016507.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eir own cab homc. Some girls told police thcy xere coached =::::`.7hcciraelT:shant.741,;:bceogit— known. However, under Florida law, ignorance of a sex partner, age is not a defense for having sex with a minor. Wild, who worked for Epstein mil she was 21, said he was well aware o...

46. On September 11, 2008, at the request of his client L.M.., Brad Edwards filed a civil
document IMAGES-002-HOUSE_OVERSIGHT_013337.txt Sep 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…attached, but are available in this Court’s files and the files of the U.S. District Court for the Southern District of Florida. | 50. In addition to the complaints filed against Epstein in Florida, a female in New York, Ava Cordero, filed a lawsuit against Epstein in New York m...

Starting at 99 cents Sign In
document IMAGES-003-HOUSE_OVERSIGHT_014865.txt Apr 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…HINGTON — For former Harvard Law professor Alan Dershowitz and his wife, their recent dinner at the Mar-a-Lago club in Florida was a chance to dine and catch up with old friends. Then President Trump showed up. “Everyone stood up and clapped,” recalled Dershowitz, who lives in...

That same year, 2011, more girls continued to come forward, including Roberts
document IMAGES-003-HOUSE_OVERSIGHT_016451.txt Mar 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…orward, including Roberts, who claimed in a British tabloid story that Epstein directed her — while she was underage by Florida standards — to have sex, not only with him, but with other powerful men, including his attorney, Alan Dershowitz, and Prince Andrew. Dershowitz and Andr...

Confucius Institutes
document IMAGES-006-HOUSE_OVERSIGHT_020500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… additional American universities have also closed their branches (Pennsylvania State University and University of West Florida),!° and Senator Marco Rubio (R-FL), a leading critic of alleged Chinese “influence activities,” has written letters to a number of other Florida institu...