Full-text search

Results for “Florida Prosecutors”

Search across the indexed text of every released document.

1,099 documents found

Re: hicks
email TEXT-001-HOUSE_OVERSIGHT_031555.txt Feb 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ten, Reid Sent: 2/15/2018 10:41:00 PM To: jeffrey E. [[email protected]] Subject: Re: hicks Importance: High So the florida shooter always wore a trump hat and was looking to kill Jews and women Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Thursday, February...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031233.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…llionaire financier who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail. • Through his private foundation, Epstein has funded the work of several prominent scientists. He has provided funding for your Origins Project, s...

Michael Glen Block (born May 25, 1982) is an American
document IMAGES-004-HOUSE_OVERSIGHT_017532.txt May 25, 1982 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erform, improvise, compose, and arrange their own music - all by ear. The first location debuted in 2010 in Vero Beach, Florida, followed in 2011 with Fayetteville, Arkansas, and Saline, Michigan in 2012. The world-class faculty has included Darol Anger, Hanneke Cassel, Joe Crave...

\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

\ is U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP C...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… received from Ms. Giuffre. However, I can report that in approximately May, 2014, I flew from Utah to Fort Lauderdale, Florida, where Mr. Edwards and I conducted a full-day interview of Ms. Giuffre to learn what evidence she had and to determine whether it was credible, 19. Wit...

Case No.:50 2009 CA 040800XXXXMBAG
document IMAGES-002-HOUSE_OVERSIGHT_013319.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Br...

] have shown poor judgment in the past, and have paid a heavy price for those
document IMAGES-008-HOUSE_OVERSIGHT_025543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e senior partner of RRA. He is currently serving a 50 -year prison sentence for perpetrating the largest fraud in South Florida’s history. He decided that sex allegations made against me could be used to fleece hundreds of investors out of hundreds of millions of dollars. He recr...

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)

…ssions, 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 charg...

On the day the police investigation
document IMAGES-001-HOUSE_OVERSIGHT_010481.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… The Stockade, where Epste served his sentence, photo} here in 2006, was located at® Fairgrounds Road in West # Beach, Florida. At the tim used as a minimum andm security facility housing juveniles, as wellas m : on a work-release program: © Aerial Photos) B HOUSE_OVERSIGHT_01...

Alan Dershowitz: October 2015
document IMAGES-006-HOUSE_OVERSIGHT_022147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. I was nake It was a brilliant plot tw: dan to get off scot-free. But the plot twist that E on the day of Alan Dershow Florida, courthouse was eve “There was a criminal extort Edwards and Paul Cassell’s | 2015. “Your clients were involv Bradley and Cassell had s for defamation—...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029858.txt Aug 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Warren's friend from NY. Well, he is a Billionaire (Literally and really) and always seems to be in the news in South Florida. He competes with Trump on big property deals and seems to be quite the womanizer. The only problem is he goes after some of the young ones sometimes an...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016611.txt Jun 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed for per the Board’s order. He said he had received an e-mail yesterday from John Wettstein, who is with the State of Florida. Mr. Wettstein’s e-mail said a permit must be issued or denied by the State by June 13, 2008. The case is still under review so Mr. Walton requested a p...

Trump 23% - Clinton 77%
document IMAGES-009-HOUSE_OVERSIGHT_026628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

California Texas North Carolina Florida Trump 23% - Clinton 77% 1ST DEBATE 2ND DEBATE 3RD DEBATE e=@=Hillary Clinton ==®<=Donald Trump Trump 79% - Clinton 21% 1STDEBATE 2NDDEBATE 3RD DEBATE ==@=Hillary Clinton =@®Donald Trump Trump 41% - Clinton 59% 2ND DEBATE 3RD DEBAT...

Epstein’s activities—but he tries to sell it to an undercover agent
document IMAGES-007-HOUSE_OVERSIGHT_022724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ors to pay for these suits on the fraudulent basis that settlements had already been reached. It’s the largest fraud in Florida history and Rothstein receives a 50-year sentence. Then, Brad Edwards, Rothstein’s former partner, sues the federal government in 2008 for abridging th...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 30 of
document IMAGES-002-HOUSE_OVERSIGHT_014113.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the court, if necessary) to assess the applicability of the privilege claimed. See Fla. R. Civ. P. 1.280(b)(5S). Under Florida law, "the burden is upon the party asserting a privilege to establish the existence of each element of the privilege in question." Fla. Sheriff's Self-I...