Names that match “U.S. Attorney's Office for the Southern District of Florida”
4,643 documents found
50434315380000040 234 Oleander Florida Llc 284
document 50434315380000040 234 OLEANDER FLORIDA LLC 284 House Oversight Committee — Epstein Estate Records (Nov 2025)
918.00 1 CONDOMINIUM 5043431538 TWO THIRTY FOUR OLEANDER AVENUE CONDO 0400 CONDO 1959 803 284918
50434315380000050 234 Oleander Florida Llc 284
document 50434315380000050 234 OLEANDER FLORIDA LLC 284 House Oversight Committee — Epstein Estate Records (Nov 2025)
918.00 1 CONDOMINIUM 5043431538 TWO THIRTY FOUR OLEANDER AVENUE CONDO 0400 CONDO 1959 803 284918
50434315380000060 234 Oleander Florida Llc 284
document 50434315380000060 234 OLEANDER FLORIDA LLC 284 House Oversight Committee — Epstein Estate Records (Nov 2025)
918.00 1 CONDOMINIUM 5043431538 TWO THIRTY FOUR OLEANDER AVENUE CONDO 0400 CONDO 1959 803 284918
50434322070004612 University Of Florida Foundation Inc & 724
document 50434322070004612 UNIVERSITY OF FLORIDA FOUNDATION INC & 724 House Oversight Committee — Epstein Estate Records (Nov 2025)
913.00 0 SINGLE FAMILY 1942 1949 00 02 00 1 86093 1273 1348 1101
50434423050010070 Florida Personal Residence Trust & Baron S Lonner Tr 10
document 50434423050010070 FLORIDA PERSONAL RESIDENCE TRUST & BARON S LONNER TR 10 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 CONDOMINIUM 5043442305 COVE CONDO 0070 0400 CONDO 1975 0 10500
50434423050030020 Epstein Samuel Tr Chemical Bank Of Florida C/O 10
document 50434423050030020 EPSTEIN SAMUEL TR CHEMICAL BANK OF FLORIDA C/O 10 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 CONDOMINIUM 5043442305 COVE CONDO 0020 0400 CONDO 1975 0 10500
50434423120005050 Michael Holdings Florida Land Trust Caplan Lawrence A Trustee 339
document 50434423120005050 MICHAEL HOLDINGS FLORIDA LAND TRUST CAPLAN LAWRENCE A TRUSTEE 339 House Oversight Committee — Epstein Estate Records (Nov 2025)
450.00 0 COOPERATIVE 5043442312 AMBASSADOR II CORP CO-OP 505 0510 CO-OP 1968 1294 339450
50434426010001070 Shirriff Florida Trust & Shirriff John C Tr 195
document 50434426010001070 SHIRRIFF FLORIDA TRUST & SHIRRIFF JOHN C TR 195 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043442601 LA RENAISSANCE CONDO 1070 0400 CONDO 1968 980 195300
50434426070032030 Mesirow Florida Condominium Land Trust Richard Mesirow C/O 909
document 50434426070032030 MESIROW FLORIDA CONDOMINIUM LAND TRUST RICHARD MESIROW C/O 909 House Oversight Committee — Epstein Estate Records (Nov 2025)
350.00 0 CONDOMINIUM 5043442607 THIRTY ONE TWENTY CONDO 2030 0400 CONDO 1984 2877 909350
6. Ms Maxwell introduced Ito Prince Andrew in 2001 at Ms Maxwell's London house where Hii
document IMAGES-007-HOUSE_OVERSIGHT_023031.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
6. Ms Maxwell introduced Ito Prince Andrew in 2001 at Ms Maxwell's London house where Hii
had sex with him. subsequently was directed to meet him at Mr Epstein's New York house where Ms
Maxwell directed to sit on Andrew's knee with J Andrew groped both girls. Ms
Maxwell directed...
@ dadle Cause Affidavit r )
document IMAGES-005-HOUSE_OVERSIGHT_018898.txt Oct 3, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
@ dadle Cause Affidavit r )
Palm Beach Police Department
Agency ORI# FLO 500600
when he was going to travel to Palm Beach. PE said when Epstein announces to his assistant, MS that
he is traveling to Palm Beach, BR would then contact | arrange girls to “work” for Epstein. f
stat...
aged 15. Ms Maxwell led [jiifupstairs on her first visit to him at his Palm Beach house. Mr Epstein
document IMAGES-007-HOUSE_OVERSIGHT_023033.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
aged 15. Ms Maxwell led [jiifupstairs on her first visit to him at his Palm Beach house. Mr Epstein was
naked on massage table.
Ms Maxwell initiated a bisexual encounter during which Ms Maxwell rubbed her own breasts on Mr Epstein
and directed [J to copy her.
Please respond to t...
NaeemSiddi | RT @V_of_Europe: Your country needs YOU: Vote 23 Jun 2016, 24 | positive
document IMAGES-001-HOUSE_OVERSIGHT_011180.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
NaeemSiddi | RT @V_of_Europe: Your country needs YOU: Vote 23 Jun 2016, 24 | positive
qui84 Leave today to make Britain even greater 02:55 - CEST
https://t.co/NXFjXxIrtl
ravicyp RT @ajay_mahil: This is God warning you about a 23 Jun 2016, 2 | negative
brexit 02:55 - CEST
helen_f_...
CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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CHAPTER IV U.S. Legal Landscape
Outlook
Development (1) does not require any change in federal law or radical departure from prior federal
policy, but merely requires a redirection of FDA and DEA policies and practices. Developments (2)
and (3) also do...
Edwards adv. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012112.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Edwards adv. Epstein
Telephone interview with Virginia Roberts
Page 6 of 23
a couple of weeks, maybe a week, I had quit Mar-a-Lago and I was working for Jeffrey
full time.
JS: Ok, let’s talk about your job at Mar-a-Lago, if we could. You said that your Dad was
working there. Wh...