Full-text search

Results for “Florida Prosecutors”

Search across the indexed text of every released document.

1,099 documents found

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 8/18/2018 4:51:06 PM To: jeffrey E. [[email protected]] Subject: Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, people familiar with probe say - The Washington Post Importance: High Sent from my Blac...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 78 2007 Utah L. Rev. 861, *890 Casey, the victim told the prosecutor that she wished to be heard in opposition to a plea. The prosecutor refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Cour...

An analysis of the CVRA’s application before prosecutors have filed
document IMAGES-002-HOUSE_OVERSIGHT_014049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

70 CASSELL ET AL. [Vol. 104 A. THE CVRA’S PURPOSES An analysis of the CVRA’s application before prosecutors have filed charges must begin by assessing the CVRA’s purposes because any interpretation of the CVRA that is divorced from the statute’s purposes would run the risk of d...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 42 103 Minn. L. Rev. 844, *867 once common and significant in many state justice systems. U.S. colonies and states created public prosecution offices much earlier than England. 77 [*868] Even so, in the nation's earliest decades, those officials were often part-time...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

It’s clear, from emails and other records, that prosecutors spent a lot of time figuring out a way to settle the case with the least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeano...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice
document IMAGES-002-HOUSE_OVERSIGHT_013407.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice Aiew rveis. rama To Tap Non-Profit Head For DOJ Crime Victims Post wmakers Bemoan Lack of Funding For Victims’ Rights asecutor Who Violated Rights of Islamic Groups by Accident is Now U.S. Attor...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eds explain sweet deal for billionaire sex offender Epstein tett tu.s,=E WEST PALM BEACH. Fla. — Feckral prosecutors in Florida went on the offensive this month. deny- ing allegations that thcv bo,ed to pressure from __________________ billionaire le, fLeLier: Virgin and Palm I3c...

2 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022463.txt Dec 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…system is predicat. =ck, it effectively shut down an could already be u.erway. But the re- for thc Southern District of Florida. aP1711t theeend of the day, based on the on he fundamental value hat no in- ongoing FBI probe into whether Op- sults may or may not be made pub.. of th...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment and the White House Counsel's Office during the Reagan and George H.W. Bush administrations. She is a professor at Florida International University College of Law. Appeared in the June 23, 2018, print edition. Best, Andrew Andrew Grossman Partner <image001.png> Washington Sq...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsensitive to those victimized by the storm that hammered the Caribbean HOUSE OVERSIGHT 029861 and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still, Hafele gave Coleman extra time to respond to variou...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…08, closing the case: “On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029411.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… list of possible charges. Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors in Florida rarely referred noncapital cases to grand juries, they sometimes did so with sensitive cases to be extra-cautious. Mr. Lefcourt said the police were w...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5
document IMAGES-010-HOUSE_OVERSIGHT_029422.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… list of possible charges. Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors in Florida rarely referred noncapital cases to grand juries, they sometimes did so with sensitive cases to be extra-cautious. Mr. Lefcourt said the police were w...

Broward pilot gets four years in
document IMAGES-011-HOUSE_OVERSIGHT_030832.txt Apr 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e non-prosecution deal with Epstein, but didn't tell the victims, court filings say. Photos: Crimes that shocked South Florida "Not only did the United States neglect to confer with the victims before it entered into the agreement with Epstein, it also failed to notify them of...