Full-text search

Results for “TRUMP LAUDERDALE DEVELOPMENT LLC”

Search across the indexed text of every released document.

4,053 documents found

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Journal of Criminal Law and Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow this...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...

Grau Snith080168*eMailContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030944.txt Jan 6, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Grau Snith080168*eMailContent.htm Las Olas City Centre, Bank America Building 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 file:///Cl/Documents%20and%20Settings/Trial/Desktop/E...uction/eDocs/eMail/Grant_Smith080168eMailContent.htm (5 of 5) [1 1/6/2010 10:1...

Even if Epstein’s attorneys hadn’t opened the door, Scarola said the information
document IMAGES-010-HOUSE_OVERSIGHT_029861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty to solicitation of prostitution and procuring a minor for prostitution, he sued Rothstein and Edwards, claiming they trumped up the allegations of sexual molestation to perpetuate the Ponzi scheme. Rothstein was sentenced to 50 years in prison in 2010 after admitting he had b...

behalf of crime victims. She received the 2011 National Crime Victims’ Rights
document IMAGES-006-HOUSE_OVERSIGHT_021743.txt Oct 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

behalf of crime victims. She received the 2011 National Crime Victims’ Rights Service Award as well as the Attorney General’s Project Safe Childhood Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclus...

g undersea earthquake and tsu
document IMAGES-006-HOUSE_OVERSIGHT_022048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ATTERSON g undersea earthquake and tsu- by several feet, shifting the earth horrific and unprecedented. But -votes four pages and seven sepa- That same day, the Telegraph runs mes runs a two-page spread head- AY OVER ANDREW. | CHAPTER 63 ian runs one more piece about {EADLINE...

iDWARDS and PAUL G. CAS
document IMAGES-003-HOUSE_OVERSIGHT_015549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

20 al 22 23 24 25 N THE CIRCUIT COURT OF TH JUDICIAL CIRCUIT IN BROWARD COUNTY, F CASE NO. CACE 15-0 BRADLEY J. iDWARDS and PAUL G. CAS E Plaintiffs/Counterclai VS. ALAN M. DERSHOWITZ, Defendant/Counterclaim KE SEVENTEENTH AND FOR LORIDA 00072 SELL, m Defendants...

CHAPTER! Executive Summary
document IMAGES-008-HOUSE_OVERSIGHT_024649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

QO KRELL CAPITAL > CHAPTER! Executive Summary current practice and aggressively enforce existing federal cannabis laws, including penalizing financial institutions for serving the cannabis industry, it would have a dampening effect on the industry both in the United States an...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 The California State Treasurer’s Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John Chiang that includes representatives from the cannabis industry and financial institutions, and...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017900.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 835 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) The Burnett Plaintiffs claim that mem- bers of the Spanish al Qaeda cell used Arab Bank to make wire transfers. Bur- nett Complaint 1138 (alleging Arab Bank is “used regularly by al Qae...

CHAPTER II Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or LA “a Plan cre CHAPTER II Cannabis Science 101 THC and CBD Formulation Spectrum THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD THC:CBD 25:1 to 100:1 10:1 to 25:1 5:1 to 10:1 4:1 1:4 1:5 to 1:10 1:10 to 1:25 1:25 to 1:100 THC Level CBD Level ¢ Amyotrophic lateral...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016612.txt Apr 24, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 MOTION BY MS. GREENBERG TO GIVE THE VIOLATOR AN EXTENSION OF TIME UNTIL APRIL 24, 2008 TO COMPLY SECONDED BY MS. VAN BUREN MOTION PASSED UNANIMOUSLY C. Case # 08-2471, 240 Park Avenue, Park Avenue Palm Beach LLC Violation of Chap...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/4/2017 4:53:13 PM To: Weingarten, Reid Subject: Re: Fw: The new iterations of Ghislaine Maxwell Importance: High On Tue, Jul 4, 2017 at 6:46 PM Weingarten, Reid Number? Sent from my BlackBerry 10 smartphone. From:__________________...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 from being imported into the United States. However, because the production of such non-marijuana products ordinarily involves possession of the entire cannabis plant, including parts deemed marijuana under the CSA, the...