Full-text search

Results for “Lanier Firm”

Search across the indexed text of every released document.

539 documents found

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018007.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 9 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 following its discovery that he had committed a possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he sai...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planne...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6 Ms. Virginia Roberts Giuffre as a Witness in the Crime Victims Rights Act Case 17. One witness who became available to Mr. Edwards and me in the CVRA case was Ms. Virginia Roberts Giuffre. She had previously fled t...

instrument to undermine the investigation
document IMAGES-010-HOUSE_OVERSIGHT_029172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

instrument to undermine the investigation. According to present and former White House advisors, the President's recent spates of pardons are in part his way of taunting the Special Counsel. The White House, according to these sources, is aware that the Special Counsel has concl...

1. Market Selection
document IMAGES-002-HOUSE_OVERSIGHT_013913.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1. Market Selection He chose music and television producers as his market because he is a musician himself and has used these products. 2. Product Brainstorm He chose the most popular products available for resale from the largest manufacturers of sound libraries and arranged...

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the
document IMAGES-007-HOUSE_OVERSIGHT_024023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

molecular immunology at The Pasteur Institute and earned an M.D. and Ph.D. from the University of Paris, and an M.B.A. from Columbia University. Jeani Delagardelle, (57), Managing Director, helped found New Leaf in 2005. She joined Sprout in 2000. At New Leaf, Jeani leads the Me...

William Cox Jr., 82. The patriarch of the Bancroft clan that for
document IMAGES-002-HOUSE_OVERSIGHT_013285.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

cancer. May William Cox Jr., 82. The patriarch of the Bancroft clan that for 105 years controlled New York-based Dow Jones & Co., publisher of the Wall Street Journal, who helped persuade the extended family to sell the company to Rupert Murdoch’s News Corp. in 2007. Died on Ma...

starring in the hit TV show “Glee.” Died July 13 of a drug
document IMAGES-002-HOUSE_OVERSIGHT_013291.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

starring in the hit TV show “Glee.” Died July 13 of a drug overdose. Herbert Allison Jr., 69. He was the former president of Merrill Lynch & Co., chairman and CEO of TIAA-CREF, CEO of Fannie Mae and led the U.S. government’s bank bailout program. Died July 14. Neal McCabe, 60...

RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County
email IMAGES-001-HOUSE_OVERSIGHT_012041.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cc: #L&W BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer, Steve (SF-BR); Moore, Wendy (OC); Jennings, Alex (LA); Robins, Greg (LA) Subject: RE: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ort nD oO SF Ww DH bP A. Clockwork. Q. So we would look at when the Clockwork group was brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi...

Porter had, before the age of forty, two bitter ex-wives, at least one
document IMAGES-006-HOUSE_OVERSIGHT_021128.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8 MICHAEL WOLFF Porter had, before the age of forty, two bitter ex-wives, at least one of whom he had beaten, and both of whom he had cheated on at talk- of-the-town levels. During a stint as a Senate staffer, the married Porter had an affair with an intern, costing him his job....