Full-text search

Results for “New York County District Attorney”

Search across the indexed text of every released document.

7,193 documents found

» a bank president than a cop
document IMAGES-005-HOUSE_OVERSIGHT_019135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 6 » a bank president than a cop. of formality and discretion. But on the job. Decades earlier, he tsburgh. Then he rose, steadily, _moving up from patrol officer tics, and organized crime, then ajor, and assistant chief—a job yecoming chief of police. Reiter hough chief...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, December 13, 2016 FOR THE RECORD Man arrested in Arizona for armed jewelry store robbery By SUZANNE CARLSON Daily News Staff Police have extradited a man from Arizona and charged him in connec- tion with the 2013 armed robbery of Gems and Gold Corner, according to VL. Poli...

Available Third Party Reports and Documentation
document IMAGES-005-HOUSE_OVERSIGHT_018766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Available Third Party Reports and Documentation The following summarizes available third party reports that are posted within the online due diligence site: ALTA Survey Wallace Morris Surveying, dated May 2013 Title Report by First American, dated July 2015 Tax bills 2014 — 2...

Reporting and Transsalgtiea, Ja
document IMAGES-002-HOUSE_OVERSIGHT_012515.txt Mar 21, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

nsor & Associates : Reporting and Transsalgtiea, Ja. THE STATE OF FLORIDA, COUNTY OF PALM BEACH, JEFFREY EPSTEIN. / SWORN STATEMENT rh! Friday, March 21, 2008 4:00 p.m. - 4:20 p.m. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Reported By: Judith F....

Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM
document IMAGES-001-HOUSE_OVERSIGHT_010757.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. / PLAINTIFFS/COUNTERC...

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM
document IMAGES-003-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, VS. ALAN M. DERSHOWITZ, Defendant/...

Bradley J. Edwards
document IMAGES-003-HOUSE_OVERSIGHT_015547.txt Oct 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bradley J. Edwards STATE OF FLORIDA COUNTY OF Waa d ) BEFORE ME, the undersigned authority, personally appeared this day Bradley J. Edwards, who is personally known to me or ([_] _ produced , aS identification, and who, after being duly sworn, did state that he/she executed the...

Precedence: ROUTINE Date: 10/19/2008
email IMAGES-006-HOUSE_OVERSIGHT_021567.txt Oct 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ * (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/19/2008 To: Miami , Attn: PB2/Palm Beach County RA ‘ SA International Operations Attn: Americas Unit From: [| Drafted By: Case ID #: 188B-MM-105207-D CResehbrres- 31E-MM-108062...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54016 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations organize. This is not a cure for employer intimidation, * * * but it is a step in the right direction. —As an employee at will, | was not aware of my rights to form a union or any rights tha...

Sgt. Krauel Advised He Wanted To Make A Rebuttal To Some Of Mr. Merola’s Comments. The Service Of Notice Mr. Merola Referred To In Declaring The Dog Dangerous Was When The Police Department Spoke With Dr. Lynn On June 12
document Sgt. Krauel advised he wanted to make a rebuttal to some of Mr. Merola’s comments. The service of notice Mr. Merola referred to in declaring the dog dangerous was when the police department spoke with Dr. Lynn on June 12 House Oversight Committee — Epstein Estate Records (Nov 2025)

2008 and had been told Duke was being housed at a kennel in Palm Beach County. A notice could not be served to Dr. Lynn to have him come into compliance with something he was already in compliance with. The dog was not in the Town. The police department did not find out the do...

Petros
document PETROS House Oversight Committee — Epstein Estate Records (Nov 2025)

SUSAN JANE 275 N COUNTY RD 4558664610 24 $53.55 RES

Web Joint ¢.4webdjoint
document IMAGES-008-HOUSE_OVERSIGHT_024799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, recipes and strain information. —__@__ WELLNESS "COnmectio® . Wellness Connection of Maine Portland, Maine www.mainewellness.org Wellness Connection of Maine is an operator of medical cannabis dispensaries in Maine. The company offers a selection of cannabis flower, concen...

@ bable Cause Affidavit >
document IMAGES-005-HOUSE_OVERSIGHT_018894.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ispanic female, later identified a pick her up at her father’s house on a Sunday _|was not sure of the exact dates but knew it was a Sunday. told her father that they were going shopping but in reality drove them to Palm Beach. During the drive a The foregoing instrument was swo...