Full-text search

Results for “Miami-Dade County”

Search across the indexed text of every released document.

700 documents found

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney...

Re: My Wall Street 2 Story
email IMAGES-006-HOUSE_OVERSIGHT_021235.txt Jan 11, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 1/12/2010 12:28:25 AM To: Peggy Siegal (i | Subject: Re: My Wall Street 2 Story terrific. i want to hear more about the trip On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal <> wrote: Wrote this for the February issue of AVENUE...

U.S. Department of Justice
document IMAGES-006-HOUSE_OVERSIGHT_021557.txt Aug 25, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

| @ } b7 ‘ Lt Bee U.S. Department of Justice Federal Bureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delive...

Another suit alleges sex during massage Page 1 of 2
document IMAGES-002-HOUSE_OVERSIGHT_012651.txt Mar 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Another suit alleges sex during massage Page 1 of 2 @2) PRINTTHIS Palm Beach Post Staff Writer . - Browse Specials Thursday, March 06, 2008 2 Deals From Local Dealerships WEST PALM BEACH — Another woman filed a federal lawsuit against Jeffrey Epstein on Wednesday, alleging th...

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the
document IMAGES-006-HOUSE_OVERSIGHT_021225.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Hannah Dreier of ProPublica won a Hillman Prize for reporting that showed how the government’s bungled crackdown on MS-13 has torn apart the lives of Latino immigrants. The Atlantic’s Adam Serwer, who has emerged as a defining voice of the Trump era, won for his essays on racism...

Response to Letter by FAUSA Sloman Dated May 19, 2008
document IMAGES-001-HOUSE_OVERSIGHT_012172.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ff \ KIRKLAND & ELLIS LLP Response to Letter by FAUSA Sloman Dated May 19, 2008 In a May 19, 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attomey Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigat...

I know you have a lot on your mind.but
email IMAGES-007-HOUSE_OVERSIGHT_023245.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

unwound , even the substitution of Barry for your next trustee, needs a careful focus on procedure.s It would be much preferable if Wechsler was not his replacement. do you have any person you trust ??! . I am concerned re brad taking barrys place re XXXX. In the beginning Barry...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 5 of6
document IMAGES-004-HOUSE_OVERSIGHT_018043.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 5 of6 Dershowitz, in interviews with the Herald, and in recent public statements, said he has never met Ransome. He also said she initially tried to interest the New York Post in her story, but a reporter whom he said he spoke...

Re: we're calling the sales tax guy at 6:30 pm - I'll come to your office
email IMAGES-007-HOUSE_OVERSIGHT_023279.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

income, estate, gift ,sales and use, transfer excise picasso, 1031 calder.. review and detailed oversite of IRS SEC GAMING NYS. real estate, entity valuations ( many ) tax filings- disclosures, follow up of grats, trusts ,defective trusts, llcs corps , trustees , partnerships. fo...

after our first phone conversation and ever since then, the F.B.I were
document IMAGES-006-HOUSE_OVERSIGHT_021153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

after our first phone conversation and ever since then, the F.B.I were tapping the phone lines and recording every conversation. Completely unaware of T.J’s caring act of deceit, I was in such shock that they had been tracking us for so long. T knew now, with or without my help,...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

THE HOUSE OF THE NOBLEMAN CURATED BY WOLFE VON LENKIEWICZ & VICTORIA GOLEMBIOVSKAYA PRESS CLIPPING (INTERNET) THE HOUSE OF THE NOBLE MAN CURATED BY WOLFE VON LENKIEWICZ AND VICTORIA GOLEMBIOVSKAYA Boswall House, 2 Cornwall Terrace 13th - 20th, October 2010 PRESS CLIPPING INTERNE...

that Fox has placed models with Plaintiff MC2 in the past with absolutely no problems
document IMAGES-001-HOUSE_OVERSIGHT_011916.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

that Fox has placed models with Plaintiff MC2 in the past with absolutely no problems. However, because of the false internet trafficking links between Plaintiffs and Epstein, Fox states that it cannot place anymore models with Plaintiff MC2 until the allegations are cleared up....

The new Dream Downtown has the best of both worlds. Housed in a Now Live
document IMAGES-002-HOUSE_OVERSIGHT_012724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The new Dream Downtown has the best of both worlds. Housed in a Now Live 1960s building designed by Albert C. Ledner, it's situated at the crux of Manhattan's art, design and nightlife scenes between Chelsea and the Meatpacking District. With a hot rooftop bar, a Miami-meets-Ibiz...

Centre De Formation Technique Pour
document IMAGES-005-HOUSE_OVERSIGHT_019463.txt Sep 29, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

16 ba sil Fa ell el a en ee, | NL. AY TTA Centre De Formation Technique Pour L’Avancement Des Jeunes Du Sud’Est Inc. Appendix Bracken, Amy (2010) Recycled trash to fuel Haiti. Retrieved September 29, 2010, from http://www.theworld.org/2010/04/22/recycled-trash-to-fuel-haiti/...

Grant_Smith080178*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Grant_Smith080178*eMailContent.htm “Ask two people to listen to you in a discussion about a traffic accident and then write a summary. It is a guaranteed they will have differences with each other as well as with you, the witness. You said, ""Iam reasonably sure that the traffi...