Names that match “for the Southern District of Florida”
1,358 documents found
Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
…:
As you know, on April 6, 2015, a request was made to the United States Secret Service under the federal
Freedom of Information Act (FOIA; 5 U.S.C. Sec. 552), relating to the period 1/01/01 to 1/1/03, for "any
and all shift logs, travel records, itineraries, reports and other r...
Case No. .. . : 1-05-000368 (Continued)
document IMAGES-005-HOUSE_OVERSIGHT_019011.txt Nov 11, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
…si stated they met at the
Carrabba s Restaurant in Boynton Beach and discussed the same
questions I was asking him. I informed Mr. Alessi and Mr. Morrell
that as this is an ongoing investigation and anything we discuss
should be confidential. They both acknowledged the fact that...
Tellingly, many of those articles — which have notably increased in tempo in recent weeks following
document IMAGES-007-HOUSE_OVERSIGHT_022676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…recent weeks following Roberts’ late December accusation
that noted attorney Alan Dershowitz was one of the men she was forced to have sex with — contain language underscoring the fact
that none of this proves anything. “It should at this stage be stressed that the Mail has no ev...
50434327710011020 City National Bank Of Florida Tr 880
document 50434327710011020 CITY NATIONAL BANK OF FLORIDA TR 880 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011030 City National Bank Of Florida Tr 788
document 50434327710011030 CITY NATIONAL BANK OF FLORIDA TR 788 House Oversight Committee — Epstein Estate Records (Nov 2025)
401.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011040 City National Bank Of Florida Tr 817
document 50434327710011040 CITY NATIONAL BANK OF FLORIDA TR 817 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011050 City National Bank Of Florida Tr 235
document 50434327710011050 CITY NATIONAL BANK OF FLORIDA TR 235 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011060 City National Bank Of Florida Tr 230
document 50434327710011060 CITY NATIONAL BANK OF FLORIDA TR 230 House Oversight Committee — Epstein Estate Records (Nov 2025)
301.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011070 City National Bank Of Florida Tr 235
document 50434327710011070 CITY NATIONAL BANK OF FLORIDA TR 235 House Oversight Committee — Epstein Estate Records (Nov 2025)
201.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011080 City National Bank Of Florida Tr 585
document 50434327710011080 CITY NATIONAL BANK OF FLORIDA TR 585 House Oversight Committee — Epstein Estate Records (Nov 2025)
901.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011090 City National Bank Of Florida Tr 277
document 50434327710011090 CITY NATIONAL BANK OF FLORIDA TR 277 House Oversight Committee — Epstein Estate Records (Nov 2025)
901.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011100 City National Bank Of Florida Tr 231
document 50434327710011100 CITY NATIONAL BANK OF FLORIDA TR 231 House Oversight Committee — Epstein Estate Records (Nov 2025)
701.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011110 City National Bank Of Florida Tr 345
document 50434327710011110 CITY NATIONAL BANK OF FLORIDA TR 345 House Oversight Committee — Epstein Estate Records (Nov 2025)
801.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011120 City National Bank Of Florida Tr 189
document 50434327710011120 CITY NATIONAL BANK OF FLORIDA TR 189 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
50434327710011140 City National Bank Of Florida Tr 301
document 50434327710011140 CITY NATIONAL BANK OF FLORIDA TR 301 House Oversight Committee — Epstein Estate Records (Nov 2025)
701.00 0 CONDO COMMERCIAL 5043432771 VIA MIZNER NORTH & SOUTH COND* 0460 CONDO COMM 1925 0 1
