Full-text search

Results for “Miami U.S. Attorney’s Office”

Search across the indexed text of every released document.

4,008 documents found

From: Marc.Kensington
email TEXT-001-HOUSE_OVERSIGHT_031529.txt Nov 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Marc.Kensington Sent: 11/27/2016 8:41:01 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Too bad. I was excited to have a Marc LEON Partner - Managing Director KENSINGTON Luxury Properties Sari Private Office Marrakech Avenue Yacoub El Mansour Arset...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Gino Yu Sent: 12/17/2016 12:35:06 PM To: jeffrey E. [[email protected]] Subject: Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FORWARD) Attachments: mime-attachment.png; mime-attachment.gif; mime-attachment.jpg Importa...

From: Edward Epstein
email TEXT-001-HOUSE_OVERSIGHT_025548.txt Aug 18, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Edward Epstein Sent: 8/18/2017 1:23:10 PM To: Jeff Epstein [[email protected]] Subject: FYI Importance: High Hi Jeff I thought this might interest you Edward Jay Epstein July ii, 2W / Polities and law The 2016 presidential campaign was marked by three disclosure operati...

d. And though it took him three
document IMAGES-006-HOUSE_OVERSIGHT_021962.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PaTTERSON years, working d. And though it took him three tein finally did that he recovere and the US attorney's office, Eps with Robert Gold make his way to the center of DGS’s maze and recover Obregon’s money. e Cayman Islands. Most of it was being held in a bank in...

Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President
email TEXT-001-HOUSE_OVERSIGHT_030794.txt Jul 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 7/20/2018 2:32:16 PM To: Steve Bannon Subject: Re: 'You Are Either With Trump or You Are Against Him,' Says Bannon, as Putin Mayhem Tests President's Grip on GOP Importance: High http://www.foxnews.com/politics/2018/07/19/counterprot...

Re: 2017 IFP Gotham Awards
email IMAGES-011-HOUSE_OVERSIGHT_031297.txt Nov 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: "jeffrey E." <[email protected]> Date: Thursday, November 16, 2017 at 3:26 PM To: Steven Pfeiffer 7, Peggy Siegal <I E- Richard Kahn < Subject: Re: 2017 IFP Gotham Awards happy to buy your 10k of chairs and will need me plus 3 seats. On Thu, Nov 16, 2017 at 1:36 PM,...

RE: questions for Dershowitz
email IMAGES-003-HOUSE_OVERSIGHT_015588.txt Jan 3, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Paul Cassell From: Paul Cassell Sent: Saturday, January 3, 2015 11:14 AM To: Paul Blake Subject: RE: questions for Dershowitz Questions for Alan Dershowitz 1. Have you ever met a young girl, under the age of 18, in the presence of Jeffrey Epstein or on one of Jeffrey Epstein...

Re: What's up in trump World?
email TEXT-001-HOUSE_OVERSIGHT_030784.txt Mar 7, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 3/7/2018 12:17:54 PM To: LHS Subject: Re: What's up in trump World? would you like to sit with bannon? On Wed, Mar 7, 2018 at 4:51 AM, LHS < > wrote: Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow...

4 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

4 The Virgin Islands Daily News VIRGIN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegat...

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...

RE: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_029835.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

L._ From: Roy Black Sent: 4/28/2016 4:47:41 PM To: jeffrey E. [[email protected]]; Alan M. Dershowitz Subject: RE: Reuters / lawsuit against Jeffrey Epstein ; Jack Goldberger Privileged - Redacted From: Jeffrey E. [mailto:[email protected]] Sent: Thursday, April 28, 2016...

Re: Trump
email IMAGES-011-HOUSE_OVERSIGHT_030760.txt Oct 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/2/2016 4:14:41 AM To: HS Subject: Re: Trump Importance: — High zero. |, do you want to have dinner with rothchild in new york. thurs. , woody? On Sun, Oct 2, 2016 at 2:32 AM, LHS wrote: Jeff How plausible is idea that trump is...

Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_030343.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin G. Weinberg Sent: 1/30/2015 8:20:19 PM To: jeffrey E. [[email protected]] Subject: Re: Media Enquiry - The Guardian - Re: Jeffrey Epstein Importance: High Privileged - Redacted From: Jeffrey E. Sent: Friday, January 30, 2015 2:04 PM To: Martin G. Weinberg Subject...

Re: Reuters / lawsuit against Jeffrey Epstein
email TEXT-001-HOUSE_OVERSIGHT_031464.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Michael Wolff Sent: 4/28/2016 7:00:45 PM To: jeffrey E. [[email protected]] Subject: Re: Reuters / lawsuit against Jeffrey Epstein Importance: High Well, I guess if there's anybody who can wave thus away, it's Donald. Let me know if there's anything I can do. On Thursda...