Full-text search

Results for “Office of the United States Attorney”

Search across the indexed text of every released document.

5,466 documents found

Laffer Associates Game On [Updated 7/6/2016]
document IMAGES-008-HOUSE_OVERSIGHT_025302.txt Jul 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Laffer Associates Game On [Updated 7/6/2016] voter turnout is up 66.6% over 2008 and 103.0% over 2012. | use both total turnout as well as equal weighted state turnout because our Electoral College system for selecting a president is a combination of both. These numbers are asto...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 2017 U.S. Legalized Cannabis Market: Consumer Penetration Rate 25% — Path to Federal Legalization FDA Approves Cannabis-Derived Pharmaceuticals 20% : More States Adopt Medical Cannabis Laws More States Adopt Recreational Laws 15% FDA Ro...

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

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

2a 26. KIRKLAND & ELLIS LLP Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Vi...

police released a thick report on the 13-month investigation after the indictment was
document IMAGES-006-HOUSE_OVERSIGHT_021773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n MySpace.com, the social networking site, concerning use of drugs and alcohol. According to the report, Mr. Krischer’s office then decided to delay the grand jury session for several months. The Palm Beach police grew frustrated, the report said, and on May 1 the department aske...

Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhe
email TEXT-001-HOUSE_OVERSIGHT_025124.txt Oct 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k at a network or think tank. DO NOT REPEAT THIS INSIGHT Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larrysummers.com On Fri, Oct 27, 2017 at 7:02 PM +0400, "jeffrey E." <[email protected]> wrote: anyone stand...

Re: Is Donald still feeling good
email TEXT-001-HOUSE_OVERSIGHT_025118.txt May 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: LHS [ Sent: 5/29/2017 12:49:27 AM To: jeffrey E. [[email protected]] CC: lhsoffice [lhsoffice@lawrencesummers.com] Subject: Re: Is Donald still feeling good Importance: High With demand happy to consider and likely do. Dont want to go sucking up. Did Klein do it again?...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
document IMAGES-002-HOUSE_OVERSIGHT_013331.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County...

ing to wonder if Krischer was
document IMAGES-001-HOUSE_OVERSIGHT_010508.txt Jul 25, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ages for ASA Weiss and ASA Belohlavek for either of them to return my call as I had not heard from the State Attorney’s Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attor- ney’s Office and Located ASA Weiss and ASA Belohlavek i...

The Special Counsel's office, nearly leak-proof since its inception
document IMAGES-010-HOUSE_OVERSIGHT_029165.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Special Counsel's office, nearly leak-proof since its inception more than a year ago and seemingly immune to the President's constant taunts, might appear to be operating in some parallel universe unmoved by the every-day political turmoil. But in the course of conversations...

Marra, noting that he reviewed affidavits, depositions and interrogatories, said “Epstein worked in
document IMAGES-011-HOUSE_OVERSIGHT_031405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…way the case was handled,”’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by President Trump in Sept...

Atty Alan Dershowitz. The offer is I count of Agg Assault
document IMAGES-001-HOUSE_OVERSIGHT_010509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es and discovered a mes- sage from [the] stepmother for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to when they are needed for this case. I then called ASA Belohlavek’s office and left messages for her to call...

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...

A Justice Dept. discipline office
document IMAGES-011-HOUSE_OVERSIGHT_031415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in a...