Documents tagged "Miami"
Found 27 documents with this tag
HOUSE_OVERSIGHT_030094.txt
The Virgin Islands Daily News reports on the ongoing case involving Jeffrey Epstein and his alleged sex trafficking operation. The Miami Herald has filed a motion to unseal documents that could reveal whether federal prosecutors covered up evidence in the case. Three months have passed since a judicial panel in New York heard arguments about whether to unseal these documents, but no final ruling has been made yet. Meanwhile, the victims and their attorneys are urging the court to find remedies for the violations committed by Epstein and his associates.
HOUSE_OVERSIGHT_029518.txt
The document discusses Jeffrey Epstein, a billionaire who was accused of sex crimes involving underage girls. He pleaded guilty in Florida and received 13 months in prison. However, it was later revealed that he had struck a deal with federal prosecutors that spared him from facing steeper penalties. It was also reported that Epstein used his wealth and political connections to win special treatment. In recent weeks, allegations against Epstein have resurfaced as news organizations have published interviews with the alleged victims and taken a closer look at Alexander Acosta, who approved the secret deal while serving as U.S. attorney in Miami. He is now President Trump's secretary of labor. It was also mentioned that Epstein is a resident of the Virgin Islands.
HOUSE_OVERSIGHT_027096.txt
The article discusses the controversy surrounding U.S. Labor Secretary Alexander Acosta's involvement in a plea deal with Jeffrey Epstein, a well-known financier accused of sex crimes involving underage girls. The White House is reportedly investigating whether Acosta acted improperly during his tenure as a federal prosecutor. The judge who handled the case stated that the plea deal broke the law and deprived victims of their rights to be informed about and consulted on the agreement. Trump has expressed confidence in Acosta despite the controversy.
HOUSE_OVERSIGHT_023971.txt
The document is an email advertisement promoting various travel deals from ASMALLWORLD to JEEProject@yahoo.com. The deals include active escapes in Maui, racecar driving in Baja, hiking in Moab, stays at luxury resorts worldwide including the Pavilions Phuket and Dream South Beach, and other vacation options. The email also contains a reminder to add ASMALLWORLD@travel.asmallworld.net to one's address book for future emails from ASMALLWORLD.
HOUSE_OVERSIGHT_021145.txt
The Billionaire's Playboy Club tells the story of Virginia Roberts, who was thirteen years old and homeless when she met a wealthy businessman named Robbie in Miami Beach during the summer of 1997. Robbie took her under his wing and introduced her to the world of luxury and excess, which included parties at his billionaire's club. However, Virginia struggled with feelings of guilt and inadequacy as she entered this new world, especially when faced with the knowledge that she was not the only one who had experienced abuse and abandonment in their past.
HOUSE_OVERSIGHT_017523.txt
The document is a forward of an email discussing the Globalization Summit program and attendee list. The sender, Barbro C Ehnbom, mentions that she invited Bill Clinton to the event but he is unavailable. She also talks about arranging a fundraiser for Congress Woman Diana deGette in New York City at the end of September and asks if Jeffrey would be interested in participating. Additionally, Barbro discusses Greta Tufvesson's research service and mentions that her friend Jeff Kriendler in Miami recently saw Goldsamt, someone she knows who won first prize for perseverance. The email also mentions Sofia and the prince being featured on magazines and Marcus having two big concerts in Stockholm.
HOUSE_OVERSIGHT_012722.txt
The document is an email from ASMALLWORLD@travel.asmallworld.net to jeeproject@yahoo.com with the subject "ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest" sent on August 3, 2011. The email features travel deals and new and noteworthy destinations such as the Dream Downtown NYC in Chelsea, skydiving at Mount Everest, and properties in Paris, San Francisco, Vegas, Miami, and more. The email includes an image of Skydive Mount Everest on sale on August 6th.