Full-text search

Results for “Advisory Comm. on Federal Rules of Criminal Procedure”

Search across the indexed text of every released document.

2,913 documents found

Kennedy Smith. The prosecutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

JAMES PATTERSON Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state felony charges (that would result in 2 years’ imprisonment, registration as a sexual offender, and restitution for the victims) or else prepare for a federal felony trial. Wha...

Re: My review today in wsj of conspiracy theories
email TEXT-001-HOUSE_OVERSIGHT_031607.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 12/19/2015 2:28:32 PM To: Ed Subject: Re: My review today in wsj of conspiracy theories Importance: High could i pay you to organzie my story into a coherent presentation. . probaly a six- 9 moth job. On Fri, Dec 18, 2015 at 10:36 PM...

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com HOUSE OVERSIGHT 028815 InsightsPod Table of Contents Executive Summary..........................

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there are no real victims here.” Jd. Ex. C. In January 2011, the judge presiding over the sex-offender registration proceedings, Justice Ruth Pickholz, rejected ADA Gaffney’s arguments an...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 5 of 20 Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Dershowitz was an...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2s 28. oo. 30. 31. BZ: 33. 34. KIRKLAND & ELLIS LLP “[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September 26, 2007 Email from M. Villafana to J. Lefkowitz. The following day, Ms. Villafana relayed that, and asked us to respond to, the ver...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

It’s clear, from emails and other records, that prosecutors spent a lot of time figuring out a way to settle the case with the least amount of scandal. Instead of charging Epstein with a sex offense, prosecutors considered witness tampering and obstruction charges, and misdemeano...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 13 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017947.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 13 of 28 48. Dershowitz made his statements to discredit Roberts in concert with Epstein and others, including Ghislaine Maxwell, one of Epstein’s long-time procurers, as part of a conspiracy to discredit and try to silence Robert...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

6. At all relevant times Edwards has had a good faith basis to believe and did in fact believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for sex and also knew that these minors had civil actions that they could bring against him. In f...

sex with anyone over the age of 14 is a class D misdemeanor calling for a
document IMAGES-007-HOUSE_OVERSIGHT_022762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sex with anyone over the age of 14 is a class D misdemeanor calling for a $100 fine—the law has recently been changed to TK). In fact, the “SG” tells the police that she lied about being 18 because otherwise she knew she would not have been admitted to the house (other girls wil...

tein manipulated the system | Miami Herald Page 16 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017979.txt Jun 28, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

tein manipulated the system | Miami Herald Page 16 of 17 Sarah Kellen, who used the name Kensington for a while, is now married to NASCAR driver Brian Vickers. The couple divides their time between homes in North Carolina, New York and Miami Beach. NASCAR driver Brian Vickers...

U.S. Departnent of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012372.txt Nov 9, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Departnent of Justice Office of Legislative Affairs i I i tt srs a Office of the Assistant Attomey General Washington, D.C. 20530 November 9, 2007 The Honorable John Conyers, Jr. Chairman Committee on the Judiciary U.S. House of Representatives Washington, D.C. 20515...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...

Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-07111
document TEXT-001-HOUSE_OVERSIGHT_027585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Source Entr: H\Macintosh HD\root\Users\jee\Library\Messages\Archive\2019-03-07111 on 2019-03-05 at 07.24.58.ichat Service: iMessage Start Time: 03/05/19 04:24:58 AM (573481498) End Time: 03/07/19 04:42:39 AM (573655359) Last Message ID: 25878 Chat Room: Participants: jee, Present...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tel: 340-277-7000 FOR CONGRESS UNITED STATES VIRGIN ISLANDS FIRST TERM ACCOMPLISHMENTS 2015-2016 Named to the Committees on Agriculture and Oversight and Government Reform Named as the Freshman representative on the Democratic Lead- ership Steering and Policy Committee Name...