Full-text search

Results for “U.S. Attorney's Office for the Southern District of Florida”

Search across the indexed text of every released document.

4,643 documents found

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032921.txt Nov 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/20/2016 5:32:35 AM To: Ken Starr Subject: Re: Importance: High I'll be there wed On Sat, Nov 19, 2016 at 11:11 PM Ken Starr < > wrote: And to you as well. We'll be at the Breakers en famille as of Tuesday evening.. Any chance to s...

To: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022949.txt Nov 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Thomas Jr., Landon Subject: Re: jeffrey E. [[email protected]] 11/8/2017 1:49:52 PM MONEY!!!! he lost the fee for hank greenburg, and needed money for his firm. if you look into boies and AIG you will find the answer On Wed, Nov 8, 2017 at 8:48 AM, Thomas Jr.,...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030752.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/27/2015 2:26:33 PM To: Kathy Ruemmler Subject: Re: Importance: High , i Privileged - Redacted i i i i i i i i i i_ i On Thursday, August 27, 2015, Kathy Ruemmler < wrote: Great. Sent from my iPhone On Aug 27, 2015, at 6:00 AM, jeff...

From: Weingarten, Reid
email TEXT-002-HOUSE_OVERSIGHT_032699.txt Jan 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/4/2018 1:49:20 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Just reading this...will call this morn... Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, January 3, 2018 8:11 PM To: Weingarten, Reid S...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032880.txt Jul 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/15/2016 1:58:56 PM To: Kathy Ruemmler__________________ Subject: Re: I no longer use terms like "broad" ): On Friday, 15 July 2016, Kathy Ruemmler ‹> wrote: That's a broad question. On Jul 15, 2016, at 9:18 AM, jeffrey E. <jeevacat...

Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County
document IMAGES-010-HOUSE_OVERSIGHT_029860.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post) Palm Beach Post Staff Writer Hide ca...

Re: Jed Rubenfeld
email TEXT-001-HOUSE_OVERSIGHT_028533.txt Aug 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/22/2018 7:23:38 PM To: Starr, Ken Subject: Re: Jed Rubenfeld i read turley,s piece on same subject / federalist papers etc. too much in the weeds. average joe. not sure what he concluded On Wed, Aug 22, 2018 at 3:17 PM, Starr, Ken...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-010-HOUSE_OVERSIGHT_030303.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But that plea deal - guilty of felony solicitation of prostitution and procuring a person under the age of 18 for prostitution - does not account for all five of the girls, one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031507.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 2:28:11 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. <[email protected]> wrote: number On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon IMMIIM> wro...

From: Kathy Ruemmler
email TEXT-001-HOUSE_OVERSIGHT_030631.txt Aug 27, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler_______________________________ Sent: 8/27/2015 2:27:09 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Privileged - Redacted Sent from my iPhone On Aug 27, 2015, at 10:26 AM, jeffrey E. <[email protected]> wrote: Privileged - Redac...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 15 of engaging in criminal misconduct, the attorney needs to do a thorough investigation; is that right? A. Yeah, under the circumstances, sure. I should say...

Re: AVG°
email TEXT-002-HOUSE_OVERSIGHT_031813.txt Jul 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Richard Kahn Sent: 7/13/2018 6:46:14 PM To: jeffrey E. [[email protected]] Subject: Re: AVG° Importance: High i do not believe so.. i will look into exact trades.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I fax cell On Jul...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_030745.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 1/10/2015 2:36:20 PM To: G Maxwell [[email protected]] Subject: Re: ok On Sat, Jan 10, 2015 at 10:33 AM, G Maxwell <GMaxlgellmax.com> wrote: I need it written out in full. THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM P...