Full-text search

Results for “Southern District of Florida Office”

Search across the indexed text of every released document.

2,689 documents found

THE COURT: Yes. But the statement wasn't limited to
document IMAGES-001-HOUSE_OVERSIGHT_011308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he very first -- THI Gl COURT: Other than what you've just said. MS. MENNINGER: Your Honor, our client can only be SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011308

receiving money from Talansky. But he insisted it was all a part of election
document IMAGES-009-HOUSE_OVERSIGHT_028253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Fatah loyalists. Arms smuggling through tunnels from the Sinai had become rife. Rockets from Gaza were now landing on southern Israel. Hundreds of thousands of Israelis were living with the reality of a warning siren and a rapid dash into their shelters. For a while, amid negot...

Sent: Monday, January 21, 2019 8:01 PM
email IMAGES-010-HOUSE_OVERSIGHT_028613.txt Jan 21, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… BlackBerry 10 smartphone. From: J Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid SF ti—i‘i‘“‘s™sSs~S wrote: Jesusfuckingchris...

Ms. Giuffre has said there was a conspiracy involving all of
document IMAGES-001-HOUSE_OVERSIGHT_011444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…asked questions about what they were doing to Ms. Giuffre and what they were doing to similarly situated young girls. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011444

invoke her Fifth Amendment privilege. She shouldn't be
document IMAGES-001-HOUSE_OVERSIGHT_011450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… your Honor. No one has ever found that these folks are co-conspirators. It's Mr. Cassell's and Mr. Edwards' theory, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011450

might be admitted at trial. Both are orders resolving
document IMAGES-001-HOUSE_OVERSIGHT_011336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s case, and we have said that that should not come into evidence. I think they'd like to use it to propose that that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011336

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… "We stayed out of the process for a while, but now we have to intervene," said one official. "It's that, or watch our southern flank disintegrate into chaos." HOUSE_OVERSIGHT_023468

primary sea lane to India. As such, Gibraltar and the Suez were
document IMAGES-011-HOUSE_OVERSIGHT_031870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the sea and Mount Hermon. The northern part was given to France and divided into Lebanon and a rump Syria entity. The southern part was given to Britain and was called Palestine, after the Ottoman administrative district Filistina. Given the complex politics of the Arabian Peni...

Message: I think Whittaker gave him a heads up on troubles
document IMAGES-009-HOUSE_OVERSIGHT_027571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…823403) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 14001862-EEF6-40DE-AE11-2275AE190F13 Message: Including southern district? Sender: e:[email protected] Time: 02/02/19 10:03:52 AM (570823432) Flags: 1085445 Is Read: No Is Invitation: No GUID: 821A0DAC-684F-4C...

but it certainly is not anything that there is going to be any
document IMAGES-001-HOUSE_OVERSIGHT_011451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lawyer argument that doesn't do anything for anybody. So both sides could ask a hundred questions, they could both be SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011451

interesting. Am I conjuring up something that's not going to
document IMAGES-001-HOUSE_OVERSIGHT_011323.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ant is admissible. However, any evidence pertaining to any use of drugs, illegal or not, and alcohol from any periods SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011323

The final point that the LiButti case directs you to
document IMAGES-001-HOUSE_OVERSIGHT_011445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…going to be the first thing they'll say when they go back into the jury room. Where are these people? And that's what SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011445

Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association in San Antonio, Friday
document IMAGES-003-HOUSE_OVERSIGHT_016449.txt May 1, 1998 House Oversight Committee — Epstein Estate Records (Nov 2025)

Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association in San Antonio, Friday afternoon, May 1, 1998. With his own fight over executive privilege raging in secret, Starr today drew parallels between his plight and Watergate prosecutors. (AP Photo/Eric Gay) E...

Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on E
document IMAGES-003-HOUSE_OVERSIGHT_016460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on Epstein, after the New York State Board of Examiners of Sex Offenders recommended the Level 3 status because there was more than just the one victim for which he pleaded guilty. “...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Miss NOVEMBER 29, 2007 PAGE 2 Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed...