Full-text search

Results for “U.S. Attorney’s Office”

Search across the indexed text of every released document.

3,800 documents found

Sent: 10/5/2013 5:59:23 PM
email TEXT-001-HOUSE_OVERSIGHT_027035.txt Oct 5, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 10/5/2013 5:59:23 PM To: Jeffrey Epstein [[email protected]] Subject: Re: Importance: High Absolutely. 23rd is great. I teach my seminar that day at 1 but could tape in the morning or after class--in my office (very private), or at the Harvardx studios (l...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…AINTIFF PALM BEACH COUNTY (EXCEPT IN U.S, PLAINTIFF CASES) COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (c) ATTORNEYS (FIRM NAME, ADDRESS, AND TELEPHONE NUMBER) ATTORNEYS (IF KNOWN) Herman & Mermelstein, P.A., 18205 Biscayne Bivd., Suit...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…usinessman and noted philanthropist with no prior criminal record, has been investigated for potential violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Jus...

Overview - VNS Information
document IMAGES-006-HOUSE_OVERSIGHT_021560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nk; (3) the person indicated on your initial notification letter; or (4) the ‘“Wiotim-Witness Coordinator at your local U.S. Attorney’s Office. t eee Filing of Criminal Charges, Outcome of the Charges and Sentencing data Future & Past Court Hearings BOP Custody Status & v v...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

~ second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers). 2) Appropriations Limitation for Rules Vetoed by Congress, 4B Op. O.L.C. 731 (1980): In this opinion we rejected the constitutionality of a proposed legislative veto, prior to...

Jeffrey Epstein: June 30, 2008-July 21, 2009
document IMAGES-001-HOUSE_OVERSIGHT_010544.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 54 Jeffrey Epstein: June 30, 2008-July 21, 2009 ccording to Sheriff Ric Bradshaw, the treatment Jeffrey Epstein received in the Stockade was not preferential. By 3 some measures, he isn’t wrong. In 2010, millionaire polo mogul John Goodman killed a young man while dri...

Manage email Forward this email
document IMAGES-009-HOUSE_OVERSIGHT_027127.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

oo Manage email Forward this email Feedback : Manage portfolio Subscribe to the FT Follow the FT © THE FINANCIAL TIMES LTD 2013 You have received this email because you have signed up from the NBE preference page. This email was sent by a company owned by Pearson ple, regi...

Leader, Synthetic Neurobiology Group
document IMAGES-010-HOUSE_OVERSIGHT_029210.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Neil Ed Boyden, Ph. D. Leader, Synthetic Neurobiology Group Associate Professor, MIT Media Lab and McGovern Institute, Departments of Biological Engineering and Brain and Cognitive Sciences Co-Director, MIT Center for Neurobiological Engineering New York Stem Cell Foundation...

Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhe
email TEXT-001-HOUSE_OVERSIGHT_029285.txt Oct 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/11/2017 3:15:45 PM To: Lawrence Summers [ Subject: Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhetoric he knows. , it is s000 crazy, and now reporting is quite inaccurate, but...

Fwd: Re
email TEXT-002-HOUSE_OVERSIGHT_032384.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers Sent: 11/29/2016 7:34:18 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Re: Importance: High Who is the guy you have set me up with? Spend zero effort on anything about me w trump. Seeing his approach to conflict of interest, his Putin proximity,...

adicate page, name of
document IMAGES-006-HOUSE_OVERSIGHT_021665.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

=D-350 (Rev. 5-8-81) * ® adicate page, name of 3wspaper, city and state.) Ex-Epstein worker faces Jacl Character: ayes or Classification: 3) om Submitting Office: ~ AA M- { ORD) o> obstruction charges The FBI says he tried to sell information to an agent. agent’s affidavit...

Date of transcription 08/28/2007
document IMAGES-006-HOUSE_OVERSIGHT_021498.txt Aug 28, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) * @ -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/28/2007 date of birth home telephone b6 was interviewed at her residence, b7c regarding a federal investigation involving the sexual exploitation of minors. After being advised of the ident...

The City of San Francisco was sued for $4.3 million by a man who
document IMAGES-003-HOUSE_OVERSIGHT_015447.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The City of San Francisco was sued for $4.3 million by a man who had been a peaceful observer at the riot following the verdict. He was walking away from the Civic Center area when a cop yelled, “We’ re gonna kill all you faggots!” --and beat him on the head with his nightstick....

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
document IMAGES-003-HOUSE_OVERSIGHT_015650.txt Nov 12, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt’s Order. As the Court knows, Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650