Full-text search

Results for “U.S. Bankruptcy Court”

Search across the indexed text of every released document.

1,704 documents found

b> EPSTEIN from 1B
document IMAGES-006-HOUSE_OVERSIGHT_021522.txt Oct 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

b> EPSTEIN from 1B | docunients to Goldberger. “Jeffrey Epstein did not have sex with this woman,” Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in February 2005. The girl is...

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ross-reference the statutory definition of "crime victim" as follows: "Victim" means a "crime victim" as defined in /8 U.S.C. § 377/(e). A person accused of an offense is not a victim of that 118 offense. Discussion: The rules should be amended to make clear that both a victim...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction by an alien for a tort only, committed in viola- tion of the law of nations or a treaty of the United States.” 28 U.S.C. § 1350. “This statute confers subject matter jurisdiction when the following three conditions are satisfied: (1) an alien sues (2) for a tort (3) committ...

scutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022017.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

\TTERSON scutors presented Epstein a us state felony charges (that prisonment, registration as a ition for the victims) or else trial. -ar-long assault on the prose- J use the word assault inten- his case was more aggressive srosecutors in my office, had fr Epstein hired an arm...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 787 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) make no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoum...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

odone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010506.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[TERSON odone and hydrocodone. (A few hich coincided with Chief Reit- stein, the talk-show host settled nit to random drug testing, and had been accused of sexual ron, a legal secretary who'd worked sment lawsuit against him in the That suit was dismissed, but a few ‘rische...

From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Thomas Jr., Landon Sent: 11/7/2017 3:00:15 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, jeffrey E. <[email protected]> wrote: As they are both bulkshitters On Tue, Nov 7...

ecutors presented Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ATTERSON ecutors presented Epstein a jus state felony charges (that prisonment, registration as a ation for the victims) or else trial. 2ar-long assault on the prose- _Luse the word assault inten- this case was more aggressive prosecutors in my office, had fr. Epstein hired an a...

In January
document In January House Oversight Committee — Epstein Estate Records (Nov 2025)

another Epstein victim alleged in court papers that Epstein treed her to have sex with Britain's Prince Andrew and high-profile attorney Alan Dershowitz when she was a

Professor Rodel Was So Concerned That I Might Contaminate The Elderly Justice Black That He Took The Train To Washington To Try To Persuade Him To Reject The Recommendation Of His Recent Law Clerk. In The End
document Professor Rodel was so concerned that I might contaminate the elderly Justice Black that he took the train to Washington to try to persuade him to reject the recommendation of his recent law clerk. In the end House Oversight Committee — Epstein Estate Records (Nov 2025)

Justice Black told Professor Calabresi that he had to defer to his friend's veto for that year but that he would consider me for the following year. This was the best possible news because it allowed me to accept a clerkship with Judge David Bazelon on the United States Court of...

Judge Bazelon Was Actually My First Choice
document Judge Bazelon was actually my first choice House Oversight Committee — Epstein Estate Records (Nov 2025)

but I also wanted--indeed I felt I needed--the status that came along with a Supreme Court clerkship in order to obtain the kind of job offers I would be seeking after finishing my clerkships. Two of my other mentors at law school

I Arrived In Washington During The Summer Of 1962
document I arrived in Washington during the summer of 1962 House Oversight Committee — Epstein Estate Records (Nov 2025)

in the midst of the Kennedy Administration. Although Judge David Bazelon was a court of appeals judge—early in my clerkship he became Chief Judge—he was at the center of Washington life

The First Time I Went To Kronheim’s For Lunch
document The first time I went to Kronheim’s for lunch House Oversight Committee — Epstein Estate Records (Nov 2025)

we picked up two justices at the Supreme Court building: William O. Douglas and William Brennan. I had previously met Justice Brennan through his son Bill

Since Bazelon Was The Chief Judge
document Since Bazelon was the Chief Judge House Oversight Committee — Epstein Estate Records (Nov 2025)

he always presided and got to assign the opinion to one of the three judges on a panel (or nine when on rare occasions the entire court heard the case “en banc”). Following the oral argument