Full-text search

Results for “District of New York”

Search across the indexed text of every released document.

5,308 documents found

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impending threat of death or serious bodily injury; that the defendant did not negligently or recklessly create a situation where he would be forced to engage in criminal conduct (e.g. had been making payments as part of an ongoing bribery scheme); that the defendant had no reaso...

Case 9:0€-ase8D T5é6cK AWK 3B RU BenDs6edmémieieh bh ALB De/dk4i 04/BAGH15 oP&ébe 9 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…etermination, but their participation as listed parties is not necessary in that regard. See Herring, 894 F.2d at 1024 (District court did not abuse its discretion by denying amendment where “addition of more plaintiffs .. . would not have affected the issues underlying the grant...

defended the right of skinny dippers to an isolated section of the Cape Cod National Seashore
document IMAGES-004-HOUSE_OVERSIGHT_017182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…694 defended the right of skinny dippers to an isolated section of the Cape Cod National Seashore. (In 197_, a federal district court recognized a limited right to nude sunbathing in areas that present no conflicts with the rights of others. The decision, despite its limited sco...

Harnwell: The third-largest conservative news website is something to be extremely
document IMAGES-010-HOUSE_OVERSIGHT_029071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ajority leader and raised $10 million. He spent, between himself and outside groups, $8 million to hold a congressional district. He ran against a professor who was an evangelical Christian and a libertarian economist. He ran against a professor who raised in total $175,000. In f...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ations of abuse against Epstein were credible, and it presented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel for Jeffrey Epstein and began negotiating a resolution of the case against him. 78 Under our propose...

clients that are saying that exact same thing right now, your
document IMAGES-001-HOUSE_OVERSIGHT_011460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e? MS. McCAWLEY: Not that I'm aware of. MR. PAGLIUCA: I think we're concluded today, your Honor. Thank you. SOUTHERN DISTRICT REPORTERS, P.C. (2:12 ) 805-0300 HOUSE_OVERSIGHT_011460

statements about Maxwell and her activities, without using any
document IMAGES-001-HOUSE_OVERSIGHT_011306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, this may help we were trying to streamline the case because there's other individuals, obviously, that my SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011306

COURT: It has to do with credibility
document IMAGES-001-HOUSE_OVERSIGHT_011312.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at's something else. But you just said it isn't abou it's just about Maxwell and did she tell the truth abou SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 E that, HOUSE_OVERSIGHT_011312

QO: also is tasked with reviewing agencies’ FOIA operations and
document IMAGES-008-HOUSE_OVERSIGHT_025865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ompliance 2013 March 1 Director Nisbet discusses “Mediating FOIA Cases” with the mediators of the U.S. Courts of the District of Columbia Circuit March 8 Archivist of the United States David Ferriero sends a notice to the 2,500 employees of the National Archives reminding th...

introduce or (B) adversely inference that are made in 2015 that
document IMAGES-001-HOUSE_OVERSIGHT_011448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ve some benefit to Ms. Maxwell? Well, there is no benefit to Ms. Maxwell for the invocation of the Fifth SOUTHI ERN DISTRICT R (212) 805- PORT ERS, P.C. 0300 HOUSE_OVERSIGHT_011448

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident of the U.S., (2) a corporation created or organized in or under the laws of any Stafe of the U.S. (including the District of Columbia}, (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source, (4) a trust if either (a) a court...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ode Amount $ indictment Date: 5 ed oF 5 al Suspension: Years Months__, Plea or tia’ B. Locate / Arrest State: Judicial District: (Federal [Local {7 Intemational : Subject Priority OA O18 Oc Locate Date: K. Administrative Sanctlon Date: Subject Description Code ® Type: Length:...

“The Muslim Student Union orchestrated a concerted effort to disrupt the speech. One
document IMAGES-004-HOUSE_OVERSIGHT_017223.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed it as a "slap on the wrist." Since the students had to be arrested to prevent the speech from being drowned out, the District Attorney, quite understandably, commenced a criminal investigation. After learning of the careful planning that went into the concerted effort to preve...

Vv. 12-19-06) Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-Include Agency Code Amount $ Indictment Date: ‘ 5 ne or 5 a Suspension: Years Months___, Plea or rial State: Judicial District: K. Administrative Sanction Date: Subject Description Code = Type: Length: B. Locate / Arrest (Federal [JLocal [(] International: Subject Priority....