509 results for ""Miami Herald""
Page 8 of 21
HOUSE_OVERSIGHT_016488.jpg
...The
handling of criminal proceedings against Epstein by federal prosecutors in Florida and thereafter
by the Manhattan District Attorney’s office has come under renewed scrutiny after the Miami
Herald published a series of investigative articles beginning November 28, 2018, including an
article reporting recently that “prosecutors worked to cut...
Giuffre_Maxwell_Batch7_p00326.png
...To the contrary, each requested the unsealing of discrete court
filings or, in the case of the Miami Herald, the unsealing of all sealed court filings. None of these
requests concern the parties, who are not in the possession, custody or control of the court
filings. Indeed none of the...
EFTA00147186.pdf
...Can you
please verify this document's existence? Please find below excerpts from the Miami Herald alleging the existence of this report:
• A new victim has gone public in the Jeffrey Epstein case, filing a sworn affidavit in federal court in New York Tuesday, saying that she was sexually
assaulted...
DOJ-OGR-00000788.jpg
...For
example, the Government says: “[R]ecords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to... , an individual named as a potential co-conspirator.”
Dkt...
DOJ-OGR-00000476.jpg
...For
example, the Government says: “[R]ecords from Institution-1 show that on or about November
30, 2018, or two days after the series in the Miami Herald began, the defendant wired $100,000
from a trust account he controlled to... , an individual named as a potential co-conspirator.”
Dkt...
HOUSE_OVERSIGHT_023047.jpg
...BROWN
Miami Herald
MIAMI — On a muggy October morning in
2007, Miami's top federal prosecutor, Alexan-
der Acosta, had a breakfast appointment with a
former colleague, Washington, D.C., attorney Jay
Lefkowitz,
It was an unusual mecting for the then-38-
year-old prosecutor, a rising Republican star who...
DOJ-OGR-00003785.jpg
...The government’s “inevitability analysis in this
case,” however, “is predicated on an assessment of the actions that might have been taken by
third parties,” such as Judge Preska and the Miami Herald, who are “not acting at the behest of
the police.” /d. “Such an analysis is inherently speculative...
EFTA00147816.pdf
...Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on
XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't
have anything on the PC side, then just type "Nothing Significant To Report." The key here...
DOJ-OGR-00005497.jpg
...The defense is entitled to elicit this evidence, as well as evidence of the public outcry and
media scrutiny that followed the Miami Herald articles and Epstein’s death, to argue that the
government initially focused the New York investigation on Epstein and charged only him in the
initial July...
DOJ-OGR-00006459.jpg
...The defense is entitled to elicit this evidence, as well as evidence of the public outcry and
media scrutiny that followed the Miami Herald articles and Epstein’s death, to argue that the
government initially focused the New York investigation on Epstein and charged only him in the
initial July...
HOUSE_OVERSIGHT_021115.jpg
...The 2019 winners of the Hillman Prizes are:
° Newspaper — Miami Herald, Julie K. Brown and Emily Michot: Perversion of Justice
° Magazine — ProPublica with New York magazine, Newsday, This American Life, New
York Times Magazine, Hannah Dreier: Trapped in Gangland
° Web -— Reuters, Joshua Schneyer, Michael Pell, Andrea Januta, Deborah Nelson:
Ambushed...
HOUSE_OVERSIGHT_021218.jpg
...The 2019 winners of the Hillman Prizes are:
° Newspaper — Miami Herald, Julie K. Brown and Emily Michot: Perversion of Justice
° Magazine — ProPublica with New York magazine, Newsday, This American Life, New
York Times Magazine, Hannah Dreier: Trapped in Gangland
° Web -— Reuters, Joshua Schneyer, Michael Pell, Andrea Januta, Deborah Nelson:
Ambushed...
HOUSE_OVERSIGHT_021225.jpg
...The 2019 winners of the Hillman Prizes are:
° Newspaper — Miami Herald, Julie K. Brown and Emily Michot: Perversion of Justice
° Magazine — ProPublica with New York magazine, Newsday, This American Life, New
York Times Magazine, Hannah Dreier: Trapped in Gangland
° Web -— Reuters, Joshua Schneyer, Michael Pell, Andrea Januta, Deborah Nelson:
Ambushed...
HOUSE_OVERSIGHT_031171.jpg
...The let-
ter cited a series of recent articles by
the Miami Herald that focused new
attention on how the deal came about.
Sasse, a member of the Senate
Judiciary Committee who has twice
asked the Justice Department to in-
vestigate the case, welcomed the
news.
“Jeffrey Epstein is a...
EFTA00147862.pdf
...Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on
XX/XX/XXXX, which coincide with the Miami Herald articles. Additional subpoenas to be served." If we don't
have anything on the PC side, then just type "Nothing Significant To Report." The key here...
HOUSE_OVERSIGHT_018020.jpg
...Sloman, in
an Op-Ed article in The Miami Herald on Feb. 15. Mr. Sloman correctly represented the existence
of “significant legal impediments to [federally] prosecuting” what was a quintessentially state case.
He also correctly represented that the government had achieved its principal objectives — a felony
plea, incarceration, millions of...
HOUSE_OVERSIGHT_017809.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on...
HOUSE_OVERSIGHT_017972.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on...
DOJ-OGR-00003050.jpg
...As detailed above, the USAO-SDNY opened the instant investigation
in late November 2018 shortly after the Miami Herald published a series of articles about Epstein.
AUSA-1 was not involved in that decision, which in any event had nothing to do with a meeting
that had taken place nearly...
Giuffre_Maxwell_Batch7_p00322.png
...Giuffre in joining or not opposing
the Miami Herald’s motion were choosing not to protect their privacy interests:
The privacy interests of Maxwell, Giuffre, Dershowitz, as well as dozens of
third persons, all of whom relied upon the promise of secrecy outlined in the
Protective Order and enforced by...
DOJ-OGR-00004928.jpg
...551 at 1.) The Miami Herald Media Company and investigative journalist
Julie Brown, whose feature story about Epstein recently garnered significant public interest, also
moved post-settlement to unseal the entire record. (15-cv-7433, Dkt. No. 936.)
All such applications were denied by Judge Sweet. (15-cv-7433, Dkt...
DOJ-OGR-00008826.jpg
...The juror’s first and middle names have been reported in
countless media outlets.' He has given multiple interviews, including on-camera without any
! See, e.g., “Ghislaine Maxwell formally makes bid for new trial in sex trafficking case,” Miami Herald, (Jan. 20,
2022, https://www.miamiherald.com/news/local...
EFTA00643644.pdf
...Please read my recent letter to the Miami Herald.
Sincerely,
Philip Levine
Mayor of Miami Beach
EFTA00643645
Copyright O 2016 Philip Levine. All rights reserved.
You are receiving this email because of your interest in Philip Levine.
Our mailing address is:
Philip Levine
960 Mon Road
Miami Beach, FL 33139...
EFTA00076294.pdf
...In late-November 2018,
read an article in the Miami Herald which was
extremely critical of the Epstein NPA and highlighted the extent f Mr. E tin's
alleged crimes. Shortly after reading the Miami Herald article,
approached prosecutors in the Public Corruption Unit of the U
-
including several of...
HOUSE_OVERSIGHT_017803.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 3 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 4 of 18
Acosta, who is now President Donald Trump’s secretary of labor, told lawmakers last year at his confirmation hearing that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith