Full-text search

Results for “State Street”

Search across the indexed text of every released document.

3,206 documents found

1-05-00036 t Name sa 2
document IMAGES-005-HOUSE_OVERSIGHT_018954.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss . Case Status Supervisory Dt.: Entry Date Names? Vehicles? Narrative? KKKKKEKEKR VEHICLE 1-05-000368 Case number State Veh Type Make ..... Model Name . Style ‘ Color - Bottom VIN soe & « Disposition Insured by Vehicle locked . Date recovered Street number City : Recovery...

Headline Journalist Outlet Full Text
document IMAGES-010-HOUSE_OVERSIGHT_028622.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icle text As Amazon Stretches, Seattle’s Downtown Is Reshaped Kirk Johnson & Nick New York Times Article text Wingfield State Budgets and Healthcare Costs How to Charge $546 for Six Liters of Saltwater Nina Bernstein New York Times Article text States scramble to get health-care...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the World, the ability of nongovernmental organizations (NGOs) and other civil society institutions to function without state re- strictions has suffered a pronounced decline over the past decade. The setbacks have been concentrated in authoritarian states like Russia, China, Ven...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 2012 WL 257568 (C.A.2) (Appellate Brief) United States Court of Appeals, Second Circuit. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001. Nos. 11-3294-cv(L), 11-3407-cv(CON), 11-3490-cv(CON), 11-3494-cv(CON)...

Cullen Finnerty, 30. The former college football star who led
document IMAGES-002-HOUSE_OVERSIGHT_013287.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cullen Finnerty, 30. The former college football star who led Grand Valley State University’s team to three Division II national championships and won more than 50 games over four seasons as the school’s quarterback. Died between May 26 and May 28 of pneumonia after disappearin...

Copyright 2009 Associated Newspapers Ltd
document TEXT-001-HOUSE_OVERSIGHT_013403.txt Dec 24, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… explain why oft-criticised Andrew and former Prime Minister Tony Blair spend so much time visiting the sometime Soviet State. What does the snow have in common with the recession? Every other country can get out of both but Britain can't get out of either. HAPPY news: private je...

discussion of the tax law itself. The Court
document IMAGES-010-HOUSE_OVERSIGHT_029307.txt Jun 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…regulations” impacted most di- rectly by the Supreme Court’ holding. IMPACT. Same-sex couples who were mar- ried under state law for years prior to 2013 now need to decide whether to amend those prior-year returns still open under the Codes statute of limitations, to reflect a c...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rime ... has been charged" or "before any disposition of a criminal case involving the victim." 747 To be sure, not all states have afforded victims a voice throughout the entirety of the criminal justice process. 743 In some states, the statutes are ambiguous. 74 In a handful of...

° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lobal order. odern authoritarianism has a different set of defin- ing features: ¢ Anillusion of pluralism that masks state control over key political institutions, with co-opted or otherwise defanged opposition parties allowed to participate in regular elections ¢ State or ol...

103 Minn. L. Rev. 844, *847
document IMAGES-004-HOUSE_OVERSIGHT_016512.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dancy, as considered in detail below, has been a deliberate federal response to diverse problems of underenforcement in state criminal justice. The point for now, however, is the functional equivalence of duplicative federal-state jurisdiction, nation-state jurisdiction, and agen...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers. Absent a significant federal nexus, matters involving prostitution have always been treated as state-law crimes even when...

Jeffrey Epstein, Billionaive ggiophile, Goes Free - The Daily Beast @ Page 3 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021671.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein’s planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protectio...

Date: 7/13/06 @.: BEACH POLICE DEPARTMEN Page: B4
document IMAGES-005-HOUSE_OVERSIGHT_019037.txt Apr 17, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1L Case No. . - +: 1-05-000368 . (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey b6é Epstein, and agreed to the deal. Fronstin asked to call off the grand 7c jury as they would accept...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024714.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 1. Verifying with the appropriate state authorities whether the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state...