Full-text search

Results for “Immigration and Customs Enforcement”

Search across the indexed text of every released document.

25,127 documents found

9/9/2017 4:35:57 PM
email TEXT-002-HOUSE_OVERSIGHT_032591.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 9/9/2017 4:35:57 PM jeffrey E. [[email protected]] Re: Importance: High very well .. plz when you have a minute send me the date and the time .. i know the house by now Ii Sent from my iPhone On Sep 9, 2017, at 7:31 PM, jeffrey E. <[email protected]...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030670.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 11/2/2017 6:07:15 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Don't snicker, make fun or call me a liberal douchebag...we are approaching public good vs evil in a fundamental way Sent from my BlackBerry 10 smartphone. From:...

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 3 of 4 During the time that I worked for Epstein, he arranged for me to work on a special art project at the Ohio mansion of Leslie Wexner. This was in approximately the summer of 1996. I went to Ohio and stayed at the propert...

“Well, one thing I’ve always really enjoyed is making
document IMAGES-004-HOUSE_OVERSIGHT_017566.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“Well, one thing I’ve always really enjoyed is making things. Out of whatever. It started with modeling as a kid, building models. When computers came along, I started learning programming and realizing the computer was this great tool for making things, making models, dynamic m...

Fwd: Plane management
email TEXT-001-HOUSE_OVERSIGHT_026455.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 10/3/2017 12:26:10 PM To: Melanie SpineIla __________________________________ Subject: Fwd: Plane management does this mean that under their brilliant structure you will have a profit and pay tax for using your plane??! . call me re...

Re: Saudi money
email TEXT-001-HOUSE_OVERSIGHT_031511.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 10/19/2016 3:13:21 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High A new guy for your stable of smart guys. He taught at SAIS in DC where I went in 1989. I was just down there a few weeks ago and was on a panel wi...

From: Kathy Ruemmler
email TEXT-001-HOUSE_OVERSIGHT_028862.txt Sep 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 9/19/2014 7:02:09 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Uh, yeah. We will now go through a period of self-reflection and despair. On Sep 19, 2014 3:00 PM, "jeffrey E." <[email protected]> wrote: double whoops On Fri...

Re: Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023062.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Friday, March 4 2011 05:21 PM Subject: Re: Fwd: FW: Ghislaine Maxwell From: Jeffrey Epstein <jeevacation©gmail.com> To: Privileged - Redacted On Fri, Mar 4, 2011 at 9:20 AM, Alan Dershowitz Privileged - Redacted Sent from my Verizon Wireless BlackBerry wrote: From: Jeffrey...

The Billionaire’s Playboy Club
document IMAGES-006-HOUSE_OVERSIGHT_021145.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Billionaire’s Playboy Club By Virginia Roberts To my true love Robbie who believes in me every step of the way and to all of my children, you are all my very inspirations! Chapter! Every single person in this shared world together has a unique story of his or her own to te...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 20 of 23 next thing I knew, I was sent my victim’s letter, my notification of being a victim through the US Attorney’s Office and that’s when I knew it was well out there enough not to have Jeffrey’s lawyers com...

the head and chest, according to law
document IMAGES-010-HOUSE_OVERSIGHT_029986.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

the head and chest, according to law- enforcement sources. The assassin, described as A dog brought this multimillionaire and a homeless woman together a white man in his 30s wearing a black hoodie, approached Barbati, who was returning from the | Ayesha Curry snaps after trol...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

90 CASSELL ET AL. [Vol. 104 that the mere filing of a complaint does not start a Sixth Amendment prosecution also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court rea...

https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation
document IMAGES-004-HOUSE_OVERSIGHT_016495.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation- 20181204-story.html. The Post has also persisted with its own investigation into whether the Manhattan District Attorney’s Office was unduly lenient when it advocated in favor of register...