Full-text search

Results for “of Florida”

Search across the indexed text of every released document.

769 documents found

Thursday, September 12, 2013
document IMAGES-010-HOUSE_OVERSIGHT_029318.txt Sep 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tember 12, 2013 Page 4 claims. It was his last ditch effort to escape the public disclosure by Edwards and his clients of the nature, extent, and sordid details of Epstein’s life as a serial child molester. The bulk of Epstein’s claims against Edwards hinge on the premise that...

Throughout the remainder of the quickly passing year I was on a
document IMAGES-006-HOUSE_OVERSIGHT_021180.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter 11 Throughout the remainder of the quickly passing year I was on a constant move with Jeffrey. Attending various dinner parties, mostly with other esteemed billionaires and widely acclaimed scientists. Jeffrey likes to surround himself with the most brilliant and powerfu...

Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023059.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 2011 11:14:35 -0500 To: NY Max <gmax 1 @ellmax. corn > Subject: FW: Ghislaine Maxwell > FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise. Fro Sent: Friday, March 04, 2011 11:12 AM To: Brett D. Jaffe Subject: Ghi...

To: Albuquerque From: Miami
email IMAGES-005-HOUSE_OVERSIGHT_019062.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

we a a « é @ To: Albuquerque From: Miami Re: 31E-MM-108062, 12/06/2006 ™ b7c Florida. o¢ HOUSE_OVERSIGHT_019062

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States A...

2. WTC Attack — 9/11 (2001)
document IMAGES-003-HOUSE_OVERSIGHT_015003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sh was planted: AUTHOR PETER DALE SCOTT: Sometimes you have little deep events that most people don't even notice. One of those would be the Halloween Massacre. The older people remember the Saturday Night Massacre which happened under Nixon. I'm talking about the Halloween Mass...

Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposition of civil lability under 18 U.S.C. § 2255 as a pre-condition to deferral of federal prosecution. To the best of our knowledge, the inclusion of such a term in a...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before th...

New York Times — 06/30/08
document IMAGES-006-HOUSE_OVERSIGHT_021786.txt Jul 1, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

New York Times — 06/30/08 Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xa...

Annette Witheridge
document IMAGES-007-HOUSE_OVERSIGHT_023057.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Annette Witheridge On behalf of the Mail on Sunday 1. PY says Ghislaine Maxwell offered her a job as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led Virginia upstairs on her first visit to him at his Palm Beach house. Mr Epstein was naked on massage table....

104 J. Crim. L. & Criminology 59, *68
document IMAGES-004-HOUSE_OVERSIGHT_017610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 7 of 31 104 J. Crim. L. & Criminology 59, *68 developed considerable evidence that Jeffrey Epstein, a billionaire with extensive political and social connections, +! had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. * T...

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
document IMAGES-001-HOUSE_OVERSIGHT_010588.txt Feb 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United States Attorney’s Offi...

Case 1:15-cv-07433-RWS Document 539-8 Filed 01/06/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 539-8 Filed 01/06/17 Page 3 of 4 Name and Title. , Name and Title: Address Address: Name and Title: Name and Title: Address Address: ARTICLE VI___ REGISTERED AGENT The name and Florida street address (P.O. Box NOT acceptable) of the registered ag...

° You also make regular public appearances across the world, often at gatherings of skeptics and
document IMAGES-011-HOUSE_OVERSIGHT_031254.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

° You also make regular public appearances across the world, often at gatherings of skeptics and atheists. ° At CSICon in Las Vegas in October, a few dozen fans paid $500 per head to attend a VIP luncheon with you and Dawkins. ° Many more lined up to get you to sign their copy...

Case 9:06ase- doPeeKaMAsBrs eR acumenteaaonAted 9 Deeldt oFage2bof age 10 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:06ase- doPeeKaMAsBrs eR acumenteaaonAted 9 Deeldt oFage2bof age 10 of 10 agrees, and it concludes that justice does not require amending the petition this late in the proceedings. Ill. Conclusion Accordingly, it is hereby ORDERED AND ADJUDGED as follows: the Rule 21 Motio...