Full-text search

Results for “Case”

Search across the indexed text of every released document.

2,537 documents found

(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… public at the time. It was not mentioned in the submission by the solicitor general two weeks later in the Jn re Agnew case. An PWN Dixon noted that there was no express provision of the Constitution conferring any immunity upon the president. The “proper approach” he wrote, “...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to dis- miss challenging subject matter jurisdic- tion under the FSIA, “the defendant must first ‘present a prima facie case that it is a foreign sovereign.’” Virtual Cowntries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Intl S.A. v. M/T Pavel Dy...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016581.txt May 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the hearing before Special Magistrate Earl Mallory did not classify Duke as vicious because Duke had no documented cases of attacks on humans. After this last case was reviewed by Code Enforcement, sufficient evidence was also found to classify Duke as dangerous and Dr. Lynn...

5 Q. What is his home address?
document IMAGES-001-HOUSE_OVERSIGHT_012462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st weekend. That's the 4 first and fast time | went there. 5 Q. How about steven IP Have you spoken 6 to him about your case? 7 A. No. We no longer speak. 8 Q. What's his phone number? Actually, we Page 67 HOUSE_OVERSIGHT_012462

Re: nuts
email IMAGES-011-HOUSE_OVERSIGHT_032063.txt Oct 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9:24 PM TO: as Subject: nuts http://lawnewz.com/high-profile/federal-judge-orders-hearing-in-donald-trump-rape-lawsuit-case/ please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is...

Fw: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030229.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f payment to a witness - or any person who may reasonably be expected to be called as a witness - should be made in any case once proceedings are active as defined by the Contempt of Court Act 1981. This prohibition lasts until the suspect has been freed unconditionally by polic...

Fwd: <no subject>
email TEXT-001-HOUSE_OVERSIGHT_030525.txt Mar 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t the same ones, different ones. And their stories are bone- chilling. Journalists from England have phoned—and, in one case, flown—to ask me about Epstein and Maxwell. Who is he? And the British, especially, want to know: Who is she? At this point, I am so bored of repeating mys...

mysterious explosions like the massive blast at a missile base, which
document IMAGES-004-HOUSE_OVERSIGHT_018209.txt Jan 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r sent warplanes to bomb convoys and arms depots in Sudan and Syria, respectively, without apparent retribution. In the case of Iran, however, experts say the audacity of Israel’s covert campaign stirred Tehran to revive an espionage effort that lay largely fallow since 9/11. The...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…c, No. 94 Civ. 3167 (S.D.N.Y.) (closed Feb. 17, 1998). It con- tends that its consent to personal jurisdic- tion in one case does not open the door to personal jurisdiction in future cases. See Klinghoffer v. S.N.C. Achille Lawro, 937 F.2d 44, 50 n. 5 @d Cir.1991); Andros Compani...

Re: Trending Now: Friends for three decades, Trump whisperer says he is 'stunned' by president's rhe
email TEXT-001-HOUSE_OVERSIGHT_025128.txt Oct 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ump's relationship with Barrack is one of the most important, if little understood, of the president's life, offering a case study of what it takes to remain close to him in a time of such turmoil. Read more » ADVERTISEMENT You are signed up for the following breaking news alerts...

Kennedy Smith. The prosecutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022016.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r-long assault on the prose- cution and the prosecutors. I use the word assault inten- tionally, as the defense in this case was more aggressive than any which I, or the prosecutors in my office, had previously encountered. Mr. Epstein hired an army of legal superstars: Harvard P...

Over tea in his town house, she noticed, Epstein ate all the
document IMAGES-006-HOUSE_OVERSIGHT_022002.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nly added to her ever-present a man who was supposedly brilliant, he’d struck her, atures and flowing blond with a bad case of morn- public, and these nausea. For oddly, as not very smart. “Epstein is charming, but his eyes,” she wrote. “They are steely and calculating, giving...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems, Inc. v. Commissioner, in which case Section 280E does not prevent the taxpayer from deducting business expenses attributable to other lawful trades or businesses it conducts. Or, all of a tax...

7 James Kynge, Lucy Hornby, and Jamil Anderlini, “Inside China’s Secret ‘Magic Weapon’ for Worldwide
document IMAGES-006-HOUSE_OVERSIGHT_020615.txt Oct 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…here for the most part the Left has been critical of US policy in Asia and supportive of China and Vietnam. In France’s case, it was the Right, under Charles de Gaulle, which recognized China in January 1964 and criticized US policy during the Vietnam War. So, for example, in Jan...

New Yorker
email TEXT-002-HOUSE_OVERSIGHT_033280.txt Apr 14, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…4/2018 9:40:46 PM To: [email protected] Subject: New Yorker Importance: High I think this is a very good article in case you missed https://www.newyorker.cominews/news-desk/michael- cohen-and-the-end-stage-of-the-trump-presidency Sent from my Iphone HOUSE OVERSIGHT 033280