509 results for ""Miami Herald""
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DocumentCloud_Epstein_Docs_p00005.png
...Julie Brown, Miami Herald Media Company,
JUDGMENT
Intervenors - Appellants. Docket Nos. 18-2868
v.
Ghislaine Maxwell,
Defendant - Appellee,
v.
Virginia L. Giuffre,
Plaintiff - Appellee.
The appeal in the above captioned case from a judgment of the United States District
Court for the Southern District of New York was argued on...
DOJ-OGR-00004971.jpg
...Manhattan federal prosecutors say they opened an investigation
of Epstein and Maxwell in response to investigative reporting by the Miami Herald in
late 2018. Sources familiar with the meetings said victims’ lawyers were frustrated by
prosecutors’ failure to take action following the outreach — rebutting Maxwell’s claims
of collusion.
https...
HOUSE_OVERSIGHT_017815.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 15 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 16 of 18
Nadia Marcinkova, now a professional pilot, worked for Jeffrey Epstein when he was molesting young women. Victims told police Marcinkova...
HOUSE_OVERSIGHT_017978.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 15 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 16 of 18
Nadia Marcinkova, now a professional pilot, worked for Jeffrey Epstein when he was molesting young women. Victims told police Marcinkova...
EFTA02422554.pdf
...Petersburg Times, The Miami
Herald and reporters and editors. The lawsuit was filed Wednesday in Miami.
Greene said the papers published knowingly false stories and an editorial implicating him in a California
mortgage fraud case. Another story involving boxer Mike Tyson detailed allegations of illegal drug use aboard
Greene's...
EFTA00694493.pdf
...Mon, 28 Oct 2013 15:51:37 +0000
Levine For Mayor
Dear Friends and Neighbors,
Please read below two letters to the Miami Herald editor from two very different
but very well-respected members of the community.
Former Miami-Dade
County Mayor Alex Penelas is a respected leader and prominent...
DOJ-OGR-00004937.jpg
...Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/local/article220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices...
EFTA00172295.pdf
...This request was rejected today, but the revelation of documents by the
International Consortium of Investigative Journalist? partners McClatchy
and the Miami Herald underscores the challenge the courts will face as his case
proceeds.
The most extensive document — amounting to 500 pages detailing the activities of an
Epstein offshore vehicle...
EFTA00175139.pdf
...As you are aware, shortly after The Miami Herald published its investigation of this
deal,' I wrote to the Department urging an investigation. Last February, Assistant Attorney
General Stephen Boyd wrote to me to announce that the Department's Office of Professional
Responsibility had "opened an investigation into allegations that...
EFTA00040217.pdf
...Normal
(USANYS)"
FYI, from the Miami Herald article:
In 2011, Epstein petitioned to have his sex offender status reduced in New York, where he has a home and is required to register
every 90 days. In New York, he is classified as a level 3 offender— the highest safety risk...
DOJ-OGR-00023005.tif
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00023019.tif
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
EFTA00175186.pdf
...Mentions investigative reporting by the Miami
herald details Mr. Epstein's alleged abuse of at least three dozen girls in his
Florida and new York homes forcing them to engage in sex acts and coercing
them to recruit future victims. Despite the fact that federal prosecutors had
drafted a 53...
HOUSE_OVERSIGHT_022211.jpg
...BROWN
Miami Herald
In recent court filings, the government was
forced to answer questions about its negotia-
tions, finally admitting in 2013 that federal
prosecutors had backed down under relentless
pressure by Jeffrey Epstein’s attomeys.
“The government admits that, at least in part
as a result of objections lodged...
DOJ-OGR-00002539.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00002633.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00003183.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00004305.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
DOJ-OGR-00021181.jpg
...THE INITIATION AND SCOPE OF OPR’S INVESTIGATION
After the Miami Herald published its investigative report on November 28, 2018,
U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency
Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the...
HOUSE_OVERSIGHT_022463.jpg
...VIRGIN ISLANDS
Saturday, December 8, 2018
6 by MIAMI! HERALD
Jena-Lisa Jones, with her 18-month-old son, Raymond, says she was 14 when she was intro-
duced to Jeffrey Epstein and was paid $200 by him to give him a massage at his home. Jones
says Epstein told...
EFTA00162581.pdf
...Dear Terri,
I read the attached awful story on Jeffrey Epstein from the Miami Herald. Given your years of work on
related topics, I wanted to send it to you, just in case that you have not seen it.
Congratulations again on your new responsibilities and best wishes to you...
DOJ-OGR-00023128.tif
...44 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the
breakfast meeting, a deal was struck—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non...
DOJ-OGR-00003292.jpg
...44 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the
breakfast meeting, a deal was struck—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non...
HOUSE_OVERSIGHT_017820.jpg
...Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex
with her. He accused Ransome’s attorney, powerhouse lawyer David Boies, of inventing the
story and using her and another woman, Virginia Roberts, to frame him. Roberts asserted in a
federal court...
HOUSE_OVERSIGHT_018041.jpg
...Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex
with her. He accused Ransome’s attorney, powerhouse lawyer David Boies, of inventing the
story and using her and another woman, Virginia Roberts, to frame him. Roberts asserted in a
federal court...
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