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Results for “U.S. Attorney's Office for the Southern District of Florida”

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Names that match “U.S. Attorney's Office for the Southern District of Florida”

Florida · 188 U.S. Attorney’s Office · 34 Southern District of Florida · 25 U.S. District Court · 14 U.S. Attorney Acosta · 14 White House Office of Management and Budget · 9

4,643 documents found

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein pa...

Attachments: image001.png; image002.png; image003.png
email TEXT-001-HOUSE_OVERSIGHT_026228.txt Nov 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Peggy Siegal Sent: 11/20/2017 8:09:46 PM To: Steven Pfeiffer Subject: Attachments: image001.png; image002.png; image003.png RE: 2017 IFP Gotham Awards Importance: High Dear Steven, See below: , jeffrey E. [[email protected]] Company Name: The Peggy Siegal Company Contac...

Sent from my iPhone
document IMAGES-008-HOUSE_OVERSIGHT_026470.txt Feb 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Sent from my iPhone Please direct all scheduling inquiries to my office at: PO Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS <> wrote: Goofy corrupt giveaways...

Police kept watch on home, airport, sifted through trash
document IMAGES-005-HOUSE_OVERSIGHT_018919.txt Jul 26, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

ws ¢ THE PALM BEACH POST = « WEDNESDAY, JULY 26, 2006 Police kept watch on home, airport, sifted through trash b> EPSTEIN from 1B suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this...

Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pecial envoy to North Korea during the George W. Bush presidency. Epstein also hired Bruce Reinhart, then an assistant U.S. attomey in Palm Beach. Fite photo by MIAM! HERALD Reinhart, now a U.S. magistrate, left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work rep...

the U.S. Attorney's Office agreed not to
document time and 12 months of community control. In exchange House Oversight Committee — Epstein Estate Records (Nov 2025)

the U.S. Attorney's Office agreed not to