Full-text search

Results for “Candia Maris Resort”

Search across the indexed text of every released document.

127 documents found

allegations, he notes, was brought by the imprisoned
document IMAGES-007-HOUSE_OVERSIGHT_022891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

allegations, he notes, was brought by the imprisoned Rothstein’s former partner, Brad Edwards, part and parcel of the settIment industry that has grown up around him. This new chapter relies entirely on the testimony and the memoir—excerpts of which were published by the Daily M...

Murder Cases I Didn’t Take
document IMAGES-004-HOUSE_OVERSIGHT_017310.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Murder Cases I Didn’t Take For every client whose case I agree to take, I must, regretfully, turn down many. Every week, I receive dozens, sometimes hundreds, of calls, emails and letters asking me to review cases. Many of them involve homicides, because some...

Judge Bazelon Did The Same With Regard To Criminal Cases
document Judge Bazelon did the same with regard to criminal cases House Oversight Committee — Epstein Estate Records (Nov 2025)

especially those involving defendants who could not afford an adequate defense and those with serious mental illnesses. He would ask his clerks to scour the records of cases—even those not assigned to him—for evidence of injustice. He told me that most indigent defendants—and m...

When The Canadian Government Was Confronted With Terrorism From Some People Seeking Independence For Quebec
document When the Canadian government was confronted with terrorism from some people seeking independence for Quebec House Oversight Committee — Epstein Estate Records (Nov 2025)

Prime Minister Trudeau invoked an emergency law called “The War Measures Act” that authorized arrests without trial of dangerous people. The Prime Minister then convened a conference of Canadian experts to advise him about the implementation of this extraordinary law. We met at...

challenge to convince the Iranians that
document IMAGES-010-HOUSE_OVERSIGHT_029734.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

challenge to convince the Iranians that we’re quite serious about the use of force,” he said. “In the first term, the administration didn’t always speak with one voice on this issue. So what Hagel says can make a difference.” Despite his poorly receieved performance at his conf...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 2/15/2013 4:52:58 PM To: Larry Summers take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February 14, 2013 -- On Feb. 26, the United States and Iran will once more resume their diplomatic...

Re: deja' vu' by pk
email TEXT-001-HOUSE_OVERSIGHT_025202.txt Sep 18, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/18/2018 10:40:13 PM To: paul krassner [ Subject: Re: deja' vu' by pk great On Tue, Sep 18, 2018 at 3:48 PM, paul krassner <________________________________ wrote: Why I Leaked the Anita Hill Affidavit I shall identify myself only a...

hewn M Group’s multi-billion dollar Asian-themed
document IMAGES-005-HOUSE_OVERSIGHT_018755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

| S6 Billion hewn M Group’s multi-billion dollar Asian-themed ts resort on the Strip (expected to open in 2018) and Alon Crown 1,100 room Alon breaking A ground in 2016. ‘ cal mM MGM & AEG’s 20,000-seat arena under i | = =~ construction between New York-New York ; 2 on 1 | : an...

Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Location Overview Saint Thomas is an island in the Caribbean Sea - directly east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent district of the United States Virgin Islands (USVI), an unincorporated territory of the United Stat...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

“T don't know this woman. I've never been in the same place with
document IMAGES-006-HOUSE_OVERSIGHT_022049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON 4 “T don't know this woman. I've never been in the same place with her. She’s made the whole story up out of whole cloth.” ; Bradley Edwards had already become involved in lawsuits against Epstein. In 2007, working with a former federal judge and University of U...

Time: 09/17/18 07:11:31 AM (558886291)
document IMAGES-009-HOUSE_OVERSIGHT_027410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Time: 09/17/18 07:11:31 AM (558886291) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: FOE97339-6036-4BC8-BE71-8C9A6D623C09 Message: wear the ACCUSATION of racism etc etc etc Sender: e:[email protected] Time: 09/17/18 07:15:53 AM (558886553) Flags: 1085445 Is Read: N...

This is a little unorthodox, but here is the text of an internal note that I just sent to our integr
document TEXT-001-HOUSE_OVERSIGHT_025229.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

August 4, 2011 Today This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with our clients given the events of the day. “H...