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521 results for “
"Miami Herald"
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EFTA00640634
Dataset 9
2011-05-27
2p
823w
Subject:
Miami Herald
From:
"Scott Kornspan" <
To:
"Howard SREBNICK" < >, "Roy BLACK"
From: "Scott Kornspan" < To: "Howard SREBNICK" < >, "Roy BLACK" >,< Subject:
Miami Herald
Date: Fri, 27 May 2011 15:00:07 +0000 Four of Scott Rothstein's colleagues charged with fraud BY JAY WEAVER A former attorney in convicted con man Scott Rothstein's Fort Lauderdale law firm -- along with two other ex-employees and a one-time night club owner — were charged Friday with conspiracy offenses related to Rothstein's $1.2 billion Ponzi scheme. All…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640634.pdf
EFTA00768242
Dataset 9
2009-11-12
3p
860w
Subject:
Miami Herald
From:
"Scott Komspan"
To:
"Howard SREBNICK" , "Jared Lo ez"
…scam, in which Rothstein allegedly ripped off his wealthy clients with an elaborate series of lies, delays and forged court orders, sources familiar with the matter told The
Miami Herald
. Ed and Carol Morse -- who were family friends with Rothstein -- sued Boca Raton decorator Jan Jones in 2006 claiming he botched their job. Rothstein told the Morses earlier this year that they had won the breach-of- contract case and that the decorator owed them $23 million, sources said. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768242.pdf
EFTA00018650
Dataset 8
2018-12-01
1p
60w
Subject:
Re: Jeffrey Epstein: About the sex trafficking case & accusations I
Miami Herald
From To• Cc Subject: Re: Jeffrey Epstein: About the sex trafficking case & accusations I
Miami Herald
Date: Sat, 01 Dec 2018 00:05:54 +0000 Importance: Normal Yes. As of today. On the d/I for now. Sent from my iPhone > On Nov 30, 2018, at 6:56 PM, wrote: > Are we open on this? Can we be? > https://www.miamiherald.com/news/locallarticle220097825.html EFTA00018650
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018650.pdf
EFTA00009975
Dataset 8
2018-11-30
1p
35w
Subject:
Jeffrey Epstein: About the sex trafficking case & accusations I
Miami Herald
From: To: Subject: Jeffrey Epstein: About the sex trafficking case & accusations I
Miami Herald
Date: Fri, 30 Nov 2018 23:56:42 +0000 I mportance: Normal Are we open on this? Can we be? https://www.miamiherald.com/news/locallarticle220097825.html EFTA00009975
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009975.pdf
EFTA00211081
Dataset 9
2017-03-03
1p
95w
Subject:
FW:
Miami Herald
story II
From:
Jay Weaver
From: To: Cc: Subject: FW:
Miami Herald
story II Date: Fri, 03 Mar 2017 13:51:01 +0000 Importance: Normal Hi I received two emails from Jay Weaver this morning on the Epstein case. I will send them both to you. Assistant U.S. Attorney uthern District of Florida Original Messa From: Jay Weaver Sent: Frida March 03 2017 8:12 AM To Subject:
Miami Herald
story II Hi Marie, Thought you would be interested in both stories. Regards, Jay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211081.pdf
EFTA00551409
Dataset 9
2018-12-04
3p
274w
Subject:
Exhibiting in Miami
From:
Erik Thomsen .<1
…Kyoko Ibe (b. 1941), Seascape, 2018 Folding screen; washi paper, ink, and mineral pigments, 28 x 72 in. The Art Miami Pavilion One
Miami Herald
Plaza @ NE 14th Street Downtown Miami, at Biscayne Bay between the Venetian & Macarthur Causeways VIP Preview: Tuesday, December 4 5:30pm - 10pm General Admission: Wednesday, December 5 11:00am - 8:00pm Thursday, December 6 11:00am - 8:00pm Friday, December 7 11:00am - 8:00pm Saturday, December 8 11:00am - 8:00pm Sunday, December 9 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551409.pdf
EFTA00551763
Dataset 9
2018-12-06
4p
296w
Subject:
Fwd: Exhibiting in Miami
From:
Karyna Shuliak
To:
Romy Yamada <I
…Ibe (b. 1941), Seascape, 2018 Folding screen; washi paper, ink, and mineral pigments, 28 x 72 in. JJ The Art Miami Pavilion One
Miami Herald
Plaza @ NE 14th Street Downtown Miami, at Biscayne Bay between the Venetian & Macarthur Causeways VIP Preview: Tuesday, December 4 5:30pm - 10pm General Admission: Wednesday, December 5 11:00am - 8:00pm Thursday, December 6 11:00am - 8:00pm EFTA00551765 Friday, December 7 11:00am - 8:00pm Saturday, December 8 11:00am - 8:00pm Sunday, December…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551763.pdf
EFTA00710647
Dataset 9
2016-05-27
2p
274w
Subject:
Miami Beach response to misleading
Miami Herald
article
From:
Mayor Philip Levine s( IMI >
To:
[email protected]
…Subject: Miami Beach response to misleading
Miami Herald
article Date: Fri, 27 May 2016 12:48:10 +0000 Having trouble viewing this email? Click here p Dear Friends and Neighbors: Last week, my fellow Commissioners and I instructed the City Manager and Attorney to respond to the
Miami Herald
's misleading and damaging May 16th article regarding king tides and our flood mitigation system. The following letter was sent to the Executive Editor of the EFTA00710647
Miami Herald
: http://bit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710647.pdf
EFTA01201416
Dataset 9
2014-10-17
4p
979w
Subject:
Op-ed: Miami Beach moving to fight back
From:
Mayor Philip Levine
To:
[email protected]
…the impacts of sea level rise has been a focal point of our first year in office. The positive effects of these efforts were visible during the annual October King Tides, which typically bring "sunny day flooding" to flood-prone areas throughout Miami Beach. Below is an Op-Ed published in today's
Miami Herald
detailing our current efforts to combat sea level rise and the investments that we, as elected officials, have made to secure Miami Beach's future…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201416.pdf
EFTA00211082
Dataset 9
2017-03-03
1p
76w
Subject:
FW:
Miami Herald
story
From:
(USAFLS)"
To:
(USAFLS) ( IMIE)" alMIE>
…alMIE> Cc: ni lEr n)" (USAFLS)" Subject: FW:
Miami Herald
story Date: Fri, 03 Mar 2017 13:51:37 +0000 Importance: Normal Email #2 Assistant U.S. Attorney Southern District of Florida Original Message From: Jay Weaver [mailtothveaver miamiherald.comi Sent: Frida , March 03, 2017 8:10 AM To: . (USAFLS) Subject:
Miami Herald
story Acosta talked tough on underage sex crimes but gave billionaire a `sweetheart' deal http://www.miamiherald.cominews/politics-government/article136073328.html Sent from my iPhone EFTA00211082
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211082.pdf
EFTA00162516
Dataset 9
2019-03-11
1p
52w
Subject:
New
Miami Herald
Story re: Epstein
From:
' . (DE) (FBI)" <
To:
' (DE) (FBI)" c
From: ' . (DE) (FBI)" < To: ' (DE) (FBI)" c Subject: New
Miami Herald
Story re: Epstein Date: Mon, 11 Mar 2019 21:04:35 +0000 Importance: Normal Boss, Saw this and thought you might be interested. Second Circuit Court of Appeals is moving to unseal documents in the Epstein investigation. https://www.miamiherald.com/latest-news/article22701649.html EFTA00162516
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162516.pdf
EFTA01017372
Dataset 9
2018-11-07
1p
37w
Subject:
Mail from
Miami Herald
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Mail from
Miami Herald
Date: Wed, 07 Nov 2018 13:43:50 +0000 Attachments: doc03687120181106173901.pdf received yesterday afternoon from Merwin as letter was sent to 9 east 71st Richard Kahn EFTA01017372
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017372.pdf
EFTA01013177
Dataset 9
2018-12-18
2p
1,054w
Subject:
should it go to wash post of
miami herald
or ...
From:
J <
[email protected]
>
To:
Steve Bannon
From: J <
[email protected]
> To: Steve Bannon Subject: should it go to wash post of
miami herald
or ... Date: Tue, 18 Dec 2018 17:32:12 +0000 "Sweetheart deal!" So goes the attack on the resolution of the more than a decade ago federal investigation involving our former client Jeffrey Epstein. The attack is profoundly misplaced, supported neither by the law or the facts, nor by the structure of our constitutional republic. To the contrary, Jeffrey was subjected to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013177.pdf
EFTA00018653
Dataset 8
2018-12-01
1p
90w
Subject:
RE: Jeffrey Epstein: About the sex trafficking case & accusations F
Miami Herald
From: To: Cc: Subject: RE: Jeffrey Epstein: About the sex trafficking case & accusations F
Miami Herald
Date: Sat, 01 Dec 2018 00:11:38 +0000 Importance: Normal Is it staffed already? Original Message From: Sent: Frida November 30, 2018 7:06 PM To: Cc: Subject: Re: Jeffrey Epstein: About the sex trafficking case & accusations j
Miami Herald
Yes. As of today. On the d/1 for now. Sent from my iPhone > On Nov 30, 2018, at 6:56 PM…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018653.pdf
EFTA00010136
Dataset 8
2018-11-29
2p
190w
Subject:
Re: Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I
Miami Herald
From To Subject: Re: Alexander Acosta gave Jeffrey Epstein the deal of a lifetime I
Miami Herald
Date: Thu, 29 Nov 2018 03:48:37 +0000 Importance: Normal Tomorrow I am pretty open. Let me know what works for you. Sent from my iPhone On Nov 28, 2018, at 10:11 PM, te: Discuss tomorrow? Might be worth calliainstead. I'm at JTTF until around noon. Feel free to call without me if that's better for you! Assistant United…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010136.pdf
EFTA00029442
Dataset 8
2019-02-22
1p
26w
Subject:
Jeffrey Epstein case: Federal prosecutors broke law, judge says I
Miami Herald
From: To: Subject: Jeffrey Epstein case: Federal prosecutors broke law, judge says I
Miami Herald
Date: Fri, 22 Feb 2019 01:55:22 +0000 Importance: Normal https://www.miamiherald.cotninews/state/florida/article226577419.html EFTA00029442
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029442.pdf
EFTA00020791
Dataset 8
2019-03-12
1p
42w
Subject:
Federal court moves to unseal Jeffrey Epstein documents I
Miami Herald
From:
(USANYS)"
From: (USANYS)" To: Subject: Federal court moves to unseal Jeffrey Epstein documents I
Miami Herald
Date: Tue, 12 Mar 2019 00:40:55 +0000 Importance: Normal Looks like the summary judgment motion and exhibits will be public soon. https://www.miamiherald.cotn/latest-news/article227411649.html Sent from my iPhone EFTA00020791
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020791.pdf
EFTA00009976
Dataset 8
2018-12-01
1p
205w
Subject:
Re: Jeffrey Epstein: About the sex trafficking case & accusations I
Miami Herald
…2018, at 7:11 PM, wrote: >» >» Is it staffed already? >» >>> Ori inal Messa e >» From: >>> Sent: Friday, November 30, 2018 7:06 PM >» To: >» Cc: >>> Subject: Re: Jeffrey Epstein: About the sex trafficking case & accusations I
Miami Herald
>» >» Yes. As of today. On the d/l for now. >» >» Sent from my iPhone >» »» On Nov 30, 2018, at 6:56 PM, wrote: >>» »» Are we open on…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009976.pdf
EFTA00094335
Dataset 9
2019-09-21
1p
59w
Subject:
Women describe how Jeffrey Epstein manipulated, used them I
Miami Herald
From:
' (USANYS)" aMIE>
To:
c"zi USANYS)" <MIMMIIM>, I (USANYS)"
From: ' (USANYS)" aMIE> To: c"zi USANYS)" <MIMMIIM>, I (USANYS)" Subject: Women describe how Jeffrey Epstein manipulated, used them I
Miami Herald
Date: Sat, 21 Sep 2019 21:45:49 +0000 The reporting on Epstein's use of doctors and therapists to further his exploitation is chilling. I guess he could not arrange these appointments for his under age victims. https://www.miamiherald.cominews/state/florida/article235247637.html EFTA00094335
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094335.pdf
EFTA01032062
Dataset 9
2019-03-01
1p
187w
Subject:
Fwd: Press access may be curbed at hearing on Epstein sex abuse I
Miami Herald
From:
J <
[email protected]
>
To:
Martin Weinberg
…Fwd: Press access may be curbed at hearing on Epstein sex abuse I
Miami Herald
Date: Fri, 01 Mar 2019 23:03:31 +0000 Forwarded message From: Date: Fri, Mar 1, 2019 at 5:54 PM Subject: Press access may be curbed at hearing on Epstein sex abuse I
Miami Herald
To: Jeffrey Epstein <
[email protected]
> https://www.miamiherald.corninews/statefflorida/article226922729.html
Miami herald
deliberately turned the story on its head suggesting I'm trying to suppress evidence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032062.pdf
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