Full-text search

Results for “U.S. District Judge Kenneth Marra”

Search across the indexed text of every released document.

1,172 documents found

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…direction. In the boom year 1933, when stock markets were up 42%, 67%, 96% and 46% in those four countries, Germany and U.S. reported net investment (capital growth) as negative while France and U.K. reported it up less than half a percent. All this shows in my charts and tables....

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tal and intelligence reports, documents released in response to Defendants’ Freedom of Information Act (FOIA) requests, U.S. filings in criminal trials, Congressional testimony, analyses authored by counterterrorism experts and think tanks, Treasury Department statements concerni...

the judge shall ask the district attorney
document notified and consulted regarding plea discussions. If the victim has made such a request House Oversight Committee — Epstein Estate Records (Nov 2025)

the judge shall ask the district attorney

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3 (2d Cir.1987) (“A transfer under 28 U.S.C. § 1407 ‘transfers the action lock, stock, and barrel. The transferee district court has the power and the obligation to modify or rescind any orders in e...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

sabotaged. The story of this sabotage and what followed is (briefly) this: I've long-alleged that John and Avery Gunther (whose children | used to babysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against who...

In the middle of the meeting, we received notice that Woody’s lawyers, the very ones we were
document IMAGES-004-HOUSE_OVERSIGHT_017372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 In the middle of the meeting, we received notice that Woody’s lawyers, the very ones we were discreetly negotiating with, had publicly filed a lawsuit against Mia, and that Woody was about to hold a press conference in which he was going to accuse Mia of making...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…der new claims raised for first time in plain- tiffs memorandum in opposition to motion. Fed.Rules Civ.Proc.Rule 56, 28 U.S.C.A. 2. Libel and Slander <1 Under Vermont law, the elements of defamation are: (1) a false and defamatory statement concerning another; (2) some negligen...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014511.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nal. Students visited the Washington Monument, Martin Luther King Me- HOUSE_OVERSIGHT_014511 morial, the Smithsonian, U.S. Capi- tol, Arlington National Cemetery, the White House and more. Students also participated in political discussions and met with members of Congress. The...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEG...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing mat...

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aint.'” The CVRA draws no distinction between misdemeanor and 65 OLC CVRA Rights Memo, supra note 2, at 14 (quoting 18 U.S.C. § 3771(d\(3) (2012)). °° Id. 67 Td. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 68 Wayne R. LAFAVE ET AL., CRIMINAL PROCEDUR...