Full-text search

Results for “Case Western Reserve University”

Search across the indexed text of every released document.

3,675 documents found

According To A Source With Knowledge Of The Proposed Indictment
document According to a source with knowledge of the proposed indictment House Oversight Committee — Epstein Estate Records (Nov 2025)

it will be all the more controversial because if finds the entire narrative of the case for obstruction in plain sight. Almost nothing about the case involves new information. ""This indictment could have been drafted without anyone being interviewed

Alien Case 1:19-cv-033 Ae" Botwiters eS stlfeen OTs /Arsterp aye 4 of 4
document IMAGES-004-HOUSE_OVERSIGHT_017770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Alien Case 1:19-cv-033 Ae" Botwiters eS stlfeen OTs /Arsterp aye 4 of 4 SEXUAL ASSAULT Show less https:/Awww.axios.com/alan-dershowitz-jeffrey-epstein-legal-advice-1a13ad59-a718-46c9-981 3-11231604a387.html 3/3 HOUSE_OVERSIGHT_017770

Fwd: Fw: Epstein -- | apologize if you have received this but it keeps coming back to me as undelive
email IMAGES-010-HOUSE_OVERSIGHT_030311.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…u or someone at your paper was very astute in checking the Clerk and Comptroller's computer and activity in the Epstein case two days before the hearing. As result, you sent me a text message on Saturday asking what the activity was about and I confirmed that the plea would take...

In Williams v. Pennsylvania (2016), the court held that a state judge’s potential bias violated due
document IMAGES-009-HOUSE_OVERSIGHT_026494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…” In addition to the numerous anti-Trump messages uncovered by the inspector general, there is a strong circumstantial case—including personnel, timing, methods and the absence of evidence—that Crossfire was initiated for political, not national-security, purposes. It was init...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 9 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017943.txt Jun 21, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 9 of 28 32. Between 1999 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law enforcement. 33. After years of abuse, Epst...

things, whether the gray-haired money manager paid West Palm Beach girls
document IMAGES-010-HOUSE_OVERSIGHT_030305.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as the hapless victim of a vendetta by Palm Beach Police Chief Michael Reiter, whom they described as a "born-again nutcase." Palm Beach Post - 08/14/ 2006 Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post - Monday, August 14, 2006 In the cas...

Giuffre’s case is set to appear before a judge on May 15, and although her accusations against
document IMAGES-007-HOUSE_OVERSIGHT_022981.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Giuffre’s case is set to appear before a judge on May 15, and although her accusations against Epstein have been public for some time, this is the first time the detail about her employment at Mar-a-Lago has been included. Last summer, the Trump-Epstein connection made headlines...

Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be
document IMAGES-006-HOUSE_OVERSIGHT_021619.txt Sep 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

1 09/30/08 19:08:27 09/30/2008 KRKKERRREREK CHILD LOCATE REKKKEKKEKKKEKE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c b7E Does Accomplishment Involve Assisting Agents SOC...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

who defended O.J. Simpson against murder charges, and Kenneth Starr, the
document IMAGES-006-HOUSE_OVERSIGHT_021779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith young women. Palm Beach police spent 11 months investigating Epstein before State Attorney Barry Krischer sent the case to a grand jury, instead of charging Epstein so the man who once boasted of accepting only billionaire clients could face a trial. The police had taken a h...