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Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022310.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… an unfair labor practice by failing to affirmative notify its employees of their rights under the NLRA. As the Supreme Court has explained, ‘the ultimate question is whether Congress would have intended, and expected, courts to treat [the regulation] as within, or outside, its d...

put off until another day
document IMAGES-001-HOUSE_OVERSIGHT_011457.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… my ah MS. particular, THI = aa = Explain to me MS. THI Gl they have to MS. this motion this motion T , COURT: Yes. MENNING 154 ER: —- enmeshed with some of the other based on plaintiff's representation, they want to COURT: how that figures in so I'm happy...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. The case would haw been noteworthy becaase it waild mark the first time that Emtein's vicuna vroukl have thro day in court, and sewral of diem Irlottl.14:::„ests;t1lal that case and publlicly apologizal to Edwaros — but he did not apologize to aniyt of his vi:surthnse.fcdera,...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a temporary restraining order shall be granted...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w still in linbo. t. FBI contnues its probe. March: Preparations are trade for a new f.eral grand jury presentation. In court documents, t. U.S. Attor,, Office notes t.t Epstein, victims are .ing harass. by his lawyer& May: T. Justice Department issues findirg t., if a plea .al i...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…showitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 2 of 20 these documents, not only in defamatory statements broadcast worldwide, but also in his pleadings before this Court and in recent de...

THE COURT: Yes. But the statement wasn't limited to
document IMAGES-001-HOUSE_OVERSIGHT_011308.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 THE COURT: Yes. But the statement wasn't limited to those allegations. MS. MENNINGER: That's exactly right, your Honor, because right in the middle of that particular statement, the one that's at i...

The answer to the many questions that still swirl around Epstein and his high
document IMAGES-007-HOUSE_OVERSIGHT_022992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the past lawsuits spawned by Epstein’s behavior, most of the remaining ones are expected to be settled. And even public court records don't tell the full story — because many documents have been sealed or are heavily redacted. For example, a defamation lawsuit against one of Eps...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetras, said history was repeating itself, but backward....

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he country. I don’t think you’d get much dispute there. They’re aggressive, they’re smart, they have this enormous home court advantage. Right after them, there are several very fine, very aggressive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly t...

Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on E
document IMAGES-003-HOUSE_OVERSIGHT_016460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… occur outweighs any inferences to be drawn from the manner in which this case was prosecuted in Florida,” the New York Court of Appeals said in its ruling. When asked for comment, the DA’s Office referred The Post to court documents stating that the prosecution's position was b...

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)

…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), 11-34...

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

…ts of unlawful cannabis trafficking may comprise a separate division of a single taxpayer, as was found by the U.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...