Full-text search

Results for “Federal Complaint”

Search across the indexed text of every released document.

1,763 documents found

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ollecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme Court nor the Second Circuit 349 FEDERAL SUPPLEMENT, 2d SERIES FSIA immunity to individuals sued in their official capacities); Byrd v. Corporacion Forestal y Industrial de Olancho S.A., 182 F...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of the State resolution of the case was held in abeyance, however, due to the unexpected commencement of the successive federal criminal investigation. While it is true, as CEOS points out, (CEOS letter at p. 3) that many criminal prosecutions turn on issues of credibility of wi...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…She also expressly stated that her no-contact order applied to “all of the victims.” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under th...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-002-HOUSE_OVERSIGHT_013336.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… She also expressly stated that her no-contact order applied to “all of theretation” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under th...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e complaint alleges that this all occurred at the same time as Epstein’s lawyers were negotiating with Acosta and other federal prosecutors for a deal to avoid federal sex trafficking charges in connection with a scheme in which he lured underprivileged girls, mostly 13 to 16, to...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email IMAGES-011-HOUSE_OVERSIGHT_031263.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lawrence Krauss Sent: 12/11/2017 6:34:49 PM To: ame Ueleere © | cc: Lawrence Kraus i Subject: Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment Attachments: image002.png Importance: — High Hello Peter. Iam currently on a plane. I sent you earlier...

Re: FW: Prince Andrew at Heidi Klum's 'Hookers and Pimps' party with Ghislaine Maxwell | Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030600.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: [email protected] To: G Maxwell [email protected]; Subject: Re: FW: Prince Andrew at Heidi Klum's 'Hookers and Pimps' party with Ghislaine Maxwell | Daily Mail Online [IWOV-Matters.FID782702] Sent: 1/9/2015 2:52:36 PM Ok , tie it to the easily disproved Clinton On Fri...

Lawrence M. Krauss
document IMAGES-006-HOUSE_OVERSIGHT_021410.txt Dec 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant Origins Offic...

Re: Edwards, Bradley vs. Dershowitz Document: Complaint (File #: 20150013)
email IMAGES-003-HOUSE_OVERSIGHT_015584.txt Jan 22, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

VA Mary E. Pirrotta From: Mary E. Pirrotta Sent: January 22, 2015 9:38 AM To: ‘[email protected]’ Cc: Joan Williams Subject: Re: Edwards, Bradley vs. Dershowitz Document: Complaint (File #: 20150013) Attachments: Complaint.pdf; The Duke of York.pdf Attached is a copy...

The conference attendee who took the ‘selfie’ photo did not lodge a formal complaint to the conferen
document IMAGES-011-HOUSE_OVERSIGHT_031248.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- The conference attendee who took the ‘selfie’ photo did not lodge a formal complaint to the conference organisers at the time of the incident (November 2016). - The conference attendee who witnessed the incident, did not lodge a formal complaint to the conference organisers...

Print this page Close
document TEXT-001-HOUSE_OVERSIGHT_013440.txt Jul 13, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Print this page Close Judge denies gag order in Epstein, Edwards lawsuit; dismisses complaint By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:25 p.m. Wednesday, July 13, 2011 Posted: 7:11 p.m. Wednesday, July 13, 2011 A circuit judge Wednesday squashed an attempt by attorne...

PalmBeachDailyNews.com
document IMAGES-002-HOUSE_OVERSIGHT_013440.txt Jul 13, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

PalmBeachDailyNews.com SHIKY SHEET Print this page Close Judge denies gag order in Epstein, Edwards lawsuit; dismisses complaint By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:25 p.m. Wednesday, July 13, 2011 Posted: 7:11 p.m. Wednesday, July 13, 2011 A circuit judge W...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015534.txt Jul 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a cons...

conviction, on the ground that the prosecution had failed to prove the scientific validity of its
document IMAGES-004-HOUSE_OVERSIGHT_017274.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 conviction, on the ground that the prosecution had failed to prove the scientific validity of its theory. We later learned that Harry Shorstein—who argued that appeal—had information that should have led him to know or at least suspect that the test results he...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...