Full-text search

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

Search across the indexed text of every released document.

4,643 documents found

had to have Curtis Renie or Bil! actually come into my
document IMAGES-004-HOUSE_OVERSIGHT_017512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OoOrArnork WNE had to have Curtis Renie or Bil! actually come into my office, set up a special icon to allow me to do that. It was a real pain, so it was rare. Q. Who else attended the meetings that you had with the Clockwork group with respect to the investors in the Epstein c...

Precedence: ROUTINE Date: 02/17/2009
email IMAGES-006-HOUSE_OVERSIGHT_021651.txt Feb 17, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…B On_ 01/15/2009, Federal Agents from appeared at a residence in and spoke wi ‘i @ was serve with the letter from the U.S. Attorney's Office. [ considers lead 174 covered. B/E-UU — 10406 2-256 HOUSE_OVERSIGHT_021651 |

Re: Follow up
email TEXT-001-HOUSE_OVERSIGHT_026378.txt Feb 27, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/27/2016 7:38:48 PM To: Kathy Ruemmler Subject: Re: Follow up - ask him for a financial proposal. Subject to Mutually acceptable conditions On Saturday, 27 February 2016, Kathy Ruemmler Unsatisfactory Sent from my iPhone Begin forwa...

Sent: 7/17/2018 12:18:53 AM
email IMAGES-012-HOUSE_OVERSIGHT_032780.txt Jul 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: LHS Sent: 7/17/2018 12:18:53 AM To: jeffrey E. [[email protected] Subject: Re: Importance: — High Do the Russians have stuff on Trump? Today was appalling even by his standards. Sent from my iPhone Please direct all scheduling inquiries to my office at: Po Follow m...

of, and means of obtaining, oxycodone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010505.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JaMES PATTERSON of, and means of obtaining, oxycodone and hydrocodone. (A few years after Limbaugh's arrest, which coincided with Chief Reit- er’s investigation into Jeffrey Epstein, the talk-show host settled with prosecutors, agreed to submit to random drug testing, and gave...

My Mother Influenced Me In Many Ways With Her Skepticism
document My mother influenced me in many ways with her skepticism House Oversight Committee — Epstein Estate Records (Nov 2025)

not the least of which was when she repeatedly had to defend me for my conduct at school. I remember one incident in particular. I was playing “Ring A Levio” in the schoolyard on any icy winter day and chasing a classmate named Victor Botnick. He slipped and his leg got stuck...

The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_032718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communic...

Please direct all scheduling inquiries to my office at: Po
document IMAGES-008-HOUSE_OVERSIGHT_025117.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Please direct all scheduling inquiries to my office at: Po Follow me on twitter @lhsummers www.larrysummers.com please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended onl...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aking it less likely for victims to appear at the sentencing. “Tve been spending some quality time with Title 18 [the U.S. criminal code] looking for misdemeanors,” the lead prosecutor, A. Marie Villafafia, wrote to Epstein’s lawyers on Sept. 13, 2007, adding that she was tryin...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m: Jeffrey Epstein [[email protected]] Sent: 2/15/2013 4:52:58 PM To: Larry Summers take-it-or-leave-it deal by the U.S. on the nuclear issue is the wrong strategy Ray Takeyh February 14, 2013 -- On Feb. 26, the United States and Iran will once more resume their diplomatic ri...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ates person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated organization, or sole proprietorship organiz...

and may be unlawful. If you have received this
document IMAGES-012-HOUSE_OVERSIGHT_032523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please not...

From: jeffrey E. [[email protected]]
email IMAGES-011-HOUSE_OVERSIGHT_031657.txt Feb 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 2/8/2017 5:24:07 AM To: Larry Summers Subject: Re: Importance: — High Obama or trump or yours On Wed, Feb 8, 2017 at 12:03 AM Larry Summers <q wrotc: It's ok. He didn't wreck world and avoided scandal. What does Ruemmler say re hi...

an article you may both hate. or like
email IMAGES-010-HOUSE_OVERSIGHT_028940.txt Sep 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

On Davis, | frankly think that’s a non-issue. If she decides she cannot do her job as the conditions of employment require (including following the law), then she can quit and look for another job. As in any other such case. Noam From: Lawrence Krauss Ces 8 =| Sent: Thursday,...

Dialog participantsi¢%
document IMAGES-004-HOUSE_OVERSIGHT_017575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n International Policy; Center for American Progress. *David Barron*i¢% Professor, Harvard Law School. Fmr Acting AsstuU.s. Attorney General in the office of Legal Counsel. *Kirsten Bartok*-- CEO, AirFinance. Fmr CFO of XOJet. Fmr GP at Alpine Investors. *Evan Bayh*1¢% Sr Advi...