Full-text search

Results for “Trump Miami Resort Management LLC”

Search across the indexed text of every released document.

4,286 documents found

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document IMAGES-012-HOUSE_OVERSIGHT_033366.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times Days after the president’s tweets, China listed three “red lines,” positions the United States had taken in the trade talks that were unacceptable: First, that it would keep tariffs in place...

Case 1:16-cv-04642 Document1 Filed 06/20/16 Page 8 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026391.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivated. There is absolutely no merit to these allegations. Period.” The statement provided for publication by Defendant Trump was published by said website and has been republished elsewhere in whole or in part numerous times (and similar statements of an attorney for Defendant T...

SMPDE. ACEI TU58 CrmbaE
document IMAGES-001-HOUSE_OVERSIGHT_012009.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

MODELWE RK SMPDE. ACEI TU58 CrmbaE HOTHE SAT ICM AL SSPE (Nak ARERR: ig) #Ote 7 Te NW FARK BDA0.40-44 791 , ew omdelwed, oy Harnburg 6 duty. 214 Bepartment of Homeland Security United Stotas Cilizanship and Immigration Services Vermont Service Center 30 Houghton Street Sonn...

The Petitioner
document THE PETITIONER House Oversight Committee — Epstein Estate Records (Nov 2025)

MC2 MODELS MIAMI LLC HEREBY NOTIFIES USCIS THAT IT

upon his meeting the eligibility requirements under the Immigration and
document IMAGES-001-HOUSE_OVERSIGHT_011990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

upon his meeting the eligibility requirements under the Immigration and Naturalization Act 101(aj{15){O}(i) and 8 CFR 214,2(0). Mr. Brunel's successful career proves that he is a promineni, leading. and well-known person in the field of arts. Mr. Brunel's extraordinary ability in...

Precedence: ROUTINE Date: 08/01/2006
email IMAGES-005-HOUSE_OVERSIGHT_018922.txt Aug 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

(Rev, 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Mia mi Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted Case ID Title: Synopsis Details: to assis ++ By: #: 31LE-MM-108062 (Pending) JEFFREY EPSTEIN; WSTA...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_021790.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/26/2010 6:37:49 PM To: Robert D. Critton Jr. ; Jessica Cadwell________________________________ Subject: Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable ----------Forwar...

Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undelive
email TEXT-001-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/26/2010 6:37:49 PM To: Robert D. Critton Jr. • Jessica Cadwell Subject: Fwd: Fw: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable ----------Forwarded message---------- From: Jeff...

James Niedel, MD, Ph.D., (70), Venture Partner, joined Sprout in May 2002 and helped found
document IMAGES-007-HOUSE_OVERSIGHT_024024.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James Niedel, MD, Ph.D., (70), Venture Partner, joined Sprout in May 2002 and helped found New Leaf in 2005. Jim will change his status to Venture Partner in NLV-II] with the closing of the new fund. In this role, Jim will work full-time as a senior member of the NLV investment t...

Epstein, .....reportedly gave
document IMAGES-001-HOUSE_OVERSIGHT_011955.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein, .....reportedly gave "millions" to start MC2, which opened in October 2005 with offices in New York, Miami and Tel Aviv. One of the girls Epstein, 54, was accused of soliciting massages from was described in court documents as being just 14. "E equals MC squared .. ....

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....

12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Ma
document IMAGES-003-HOUSE_OVERSIGHT_015645.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…doubt of the seriousness of the charges. Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) t...

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight:
email TEXT-001-HOUSE_OVERSIGHT_031126.txt Nov 8, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: Undisclosed recipients:;; Subject: J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead" Sent: 11/6/2012 10:24:50 PM We are pleased to invite you to an exclusive J.P. Morgan Private Bank...

your counterparty may be Goldman Sachs & Co. LLC
document must evaluate the credit risk of doing business with Goldman Sachs. Depending on the type of transaction House Oversight Committee — Epstein Estate Records (Nov 2025)

your counterparty may be Goldman Sachs & Co. LLC