Full-text search

Results for “Federal Plaintiffs”

Search across the indexed text of every released document.

1,707 documents found

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts * o f Interest in the Exec utive Branch Agency Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees only): N/A nts I have mad...

secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…08 cited the Crime Victims’ Rights Act, or CVRA (title 18, section 3771, of the US Code), which states that “victims of federal crimes have rights, includ- ing the right to be heard in court, and most particularly, not to be precluded from court proceedings, and the right to be t...

Steven J. Hoffenberg
document IMAGES-011-HOUSE_OVERSIGHT_031205.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JEFF EPSTEIN IS NOT IN FEDERAL PRISON ONLY BECAUSE JEFF EPSTEIN IS HOLDING TH E ABOVE PICTURES !!!!!! THANK YOU SIR TRUMP SUPER PAC GET OUR JOBS BACK INC . COM STEVEN HOFFENBERG CEO Steven J. Hoffenberg New York Post Publishing INC. CEO WHAM INC THE PUBLIC COMPANY OWNS THE...

2007 Utah L. Rev. 861, *926
document IMAGES-004-HOUSE_OVERSIGHT_017682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at the arguments about the victim's right to fairness here, other than to note that the "preferred" trial method in the federal courts is a jury trial. 78° Why it is fair to deviate from that preferred method without first listening to the victims is not immediately clear. But,...

just to make sure the limitations period runs on all his or her crimes while he or she remains
document IMAGES-010-HOUSE_OVERSIGHT_030208.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… political judgment, perhaps best suited for elected officials to make. On the other hand, the regular processes of the federal criminal system might be a better forum for an alleged complex multi-defendant financial conspiracy including money laundering, bank fraud, tax evasion,...

Degette Is Best Known For Championing Increased Federal Funding For Stem Cell Research. In 2006
document DeGette is best known for championing increased federal funding for stem-cell research. In 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

the congresswoman pushed President George W. Bush to issue the very first veto of his presidency when she teamed up with then-Rep. Mike Castle (R-Del.) to pass the Stem Cell Research Enhancement Act through a GOP-controlled Congress.

Case 1:19-cv-03377 Document 1-9 Filed 04/16/19 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_017767.txt Apr 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…last week highlighted for the first time the extent of Epstein's alleged crimes and the soft treatment he received from federal prosecutors. The Palm Beach multimillionaire would "serve just 13 months in the county jail, but the deal — called a non-prosecution agreement — essenti...

Respondent, On Appeal from New York
document IMAGES-003-HOUSE_OVERSIGHT_016422.txt Jan 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Kings County, New York. On January 14, 2018, I served a true and correct copy of the annexed by mail in the custody of Federal Express directed to the following: Martin Weinberg 20 Park Place, Suite 1000 Boston, MA 02116 Karen Friedman Agnifilo Assistant District Attorney - N...

Mr. Clinton and Mr. Epstein
email IMAGES-010-HOUSE_OVERSIGHT_028927.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…egations that former President Clinton spent time on Jeffrey Epstein’s Caribbean Island. In a declaration you filled in federal court you state that you have reason to believe this is not true. Are you available to discuss this with me? Thank you for your time. John Sullivan Jo...

in 2008, witnesses and alleged victims testified in civil court that there were
document IMAGES-003-HOUSE_OVERSIGHT_016436.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Lewis and former Whitewater special prosecutor Kenneth Starr — reached a consensus: Epstein would never serve time in a federal or state prison. READ NEXT LOCAL | Sex abuser Jeffrey Epstein was surrounded by powerful people. Here’s a sampling NOVEMBER 28, 2018 8:00 AM POLICE...

Precedence: ROUTINE
email IMAGES-006-HOUSE_OVERSIGHT_021645.txt Dec 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

PS © * a: (Rev. 06-04-2007) & FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Attn: Attn: Case ID #: 31E-MM-108062-e2|acdading) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTIT...

On today's financial market developments
email IMAGES-011-HOUSE_OVERSIGHT_031156.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bly smaller country with almost twice the debt load as a percentage of its GDP. Absent a decision by Germany to move to Federalism or a lot more debt monetization by the ECB, the European Monetary Union (as it is currently configured) could be facing its final stretch. Today’s re...

Exhibit 48: S&P 500 Price-to-Trend Earnings vs
document IMAGES-003-HOUSE_OVERSIGHT_014584.txt Dec 31, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… forged over a period when risk-free rates averaged 4.5%. In contrast, the risk-free rate now is just 0.5-0.75% and the Federal Reserve Outlook | Investment Strategy Group 51 HOUSE_OVERSIGHT_014584

Good God! Anything is better than just giving it to Hilary and her
document IMAGES-011-HOUSE_OVERSIGHT_031142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… so, that he had failed to set up a free country as he envisioned... and that was still more than 100 years before the Federal Reserve Act. On the other hand, even today, I strongly believe that if we just followed the Constitution, we would be okay — especially the 1oth amendm...

Wall Street Journal, December 30, 2016
document TEXT-001-HOUSE_OVERSIGHT_019206.txt Dec 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…st closely guarded communication secrets occurred in May 2013, according to the criminal complaint filed against him by federal prosecutors the following month. At the time Mr. Snowden was a 29-year-old technologist working as an analyst-in-training for the consulting firm of Boo...