Full-text search

Results for “Florida Supreme Court”

Search across the indexed text of every released document.

2,223 documents found

nsor & Associ ates
document IMAGES-002-HOUSE_OVERSIGHT_012561.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nsor & Associ ates: +. Reporking anal Transcripiiva; Ias.: -.-- a a THE STATE OF FLORIDA COUNTY OF PALM BEACH I, the undersigned authority, certify that > <-sonaity appeared before me on March 26, 2008 and was duly sworn. WITNESS my hand and office seal this 26TH day : of...

6-figure sums or more
document IMAGES-007-HOUSE_OVERSIGHT_022860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…months and serves 13 (while Epstein is now frequently accused of somehow managing to cut short his sentence, almost all Florida prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal catch all. Epstein's butler, Alfredo Rodriguez, steals and tri...

Thursday, February 28, 2019
document TEXT-001-HOUSE_OVERSIGHT_016507.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eir own cab homc. Some girls told police thcy xere coached =::::`.7hcciraelT:shant.741,;:bceogit— known. However, under Florida law, ignorance of a sex partner, age is not a defense for having sex with a minor. Wild, who worked for Epstein mil she was 21, said he was well aware o...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...

impressed a pupil’s father who then recruited: him to a job on Wall
document IMAGES-006-HOUSE_OVERSIGHT_021093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ndrew returned for another round of socialising with Ghislaine. The following month, they met up for another holiday in Florida. In the autumn, Andrew flew to New York, where he and Ghislaine were spotted together. Just before Christmas, Andrew gavea house party at Sandringham to...

things, whether the gray-haired money manager paid West Palm Beach girls
document IMAGES-010-HOUSE_OVERSIGHT_030305.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…id West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is very...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e federal non-prosecution agreement Epstein’s legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allegedly procured minors f...

with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…emanded an investigation into what led to the slap-on-the-wrist punishment for Jeffrey Epstein. See, e.g., Anthony Man, Florida Democrats want investigation into Trump cabinet member’s role in handling Epstein case, SOUTH FLORIDA SUN SENTINEL (Dec. 4, 2018) available at 4811-37...

Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the prospective plaintiffs, Saige Gonzalez.> At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the name...

prosecute him (with the possibility of a 10-year sentence) and various
document IMAGES-007-HOUSE_OVERSIGHT_022763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…months and serves 13 (while Epstein is now frequently accused of somehow managing to cut short his sentence, almost all Florida prisoners serve only 70% of their officially sentenced time). Jail hardly ends the legal catch all. Epstein's butler, Alfredo Rodriguez, steals and tri...

agencies—the so called “alphabet agencies”—such as the FCC, FPC, SEC and FDA. The rest
document IMAGES-004-HOUSE_OVERSIGHT_017141.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 agencies—the so called “alphabet agencies”—such as the FCC, FPC, SEC and FDA. The rest were run of the mill criminal cases—murder, robbery, rape, assault and other street crimes. It was a perfect combination for a budding law professor who was interested in con...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

clients that are saying that exact same thing right now, your
document IMAGES-001-HOUSE_OVERSIGHT_011460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 157 H3VOGIU3 clients that are saying that exact same thing right now, your Honor. MS. MENNINGER: Your Honor, could we do the 13th, the Thursday of that week? THE COURT: Yes. I don't see any reason not to. Oka...

Home > Palm Beach News
document IMAGES-002-HOUSE_OVERSIGHT_013408.txt Apr 7, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

Home > Palm Beach News | Attorneys want Jeffrey Epstein agreement thrown out A Attorneys want Jeffrey Epstein agreement thrown out LATEST NEWS Today: Thursday, April 7, 2011 Talk at Sea Gull Cottage to focus on genomics Palm Beach Women’s International Film Festival debut...