Full-text search

Results for “District Court for the Eastern District of New York”

Search across the indexed text of every released document.

6,331 documents found

Date of transcription 12/13/2006
document IMAGES-005-HOUSE_OVERSIGHT_019066.txt Dec 13, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 12/13/2006 Pursuant to a_federal investigation regarding the sexual exploitation of minors, , was interviewed by bé the Federal Bureau of Investigation (FBI). After being advised of b7¢c the ident...

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan
document IMAGES-004-HOUSE_OVERSIGHT_016504.txt Jan 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan District Attorney or the Florida Prosecutors should provide notice promptly. To require the Post to notify victims itself — without any ability to discover who those victims are — w...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wards and Jack Scarola, representing Ep- stein’s victims. The reassignment means that the US. attomey for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief federal pros-...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…endant) 471 IRS-Third Party 28 USC 7808 Vi. ORIGIN x1. Original 0 2. Removed from 03.Remanded from 4. Refilled 6. Multidistrict Litigation O7. Appeal to District Judge from Proceeding State Court Appellate Court 01 5. Transferred from another district (Specify) Magistrate Judgme...

Bill Clinton identified in lawsuit against his former friend and
document TEXT-001-HOUSE_OVERSIGHT_025292.txt Mar 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Bill Clinton identified in lawsuit against his former friend and pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean compound that the former president visited multiple times The former president was friends with Jeffrey Epstein, a financier who was arrested in 2...

Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a
document IMAGES-004-HOUSE_OVERSIGHT_017138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a Harvard Law professor who was then serving as legal counsel in the State Department. “He’s a bit more optimistic that cooler heads will prevail. Come into work.” So...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA Doe v. Trump et al Assigned to: Judge Ronnie Abrams Cause: 28:1332lb Diversity-Libel, Assault, Slander Plaintiff Jane Doe Pro...

Eastern Europe, and military dictatorships elsewhere
document IMAGES-005-HOUSE_OVERSIGHT_019243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House Eastern Europe, and military dictatorships elsewhere, there was an explosion of newspapers, radio and television stations, and other independent media with diverse editorial policies. But the internet in particular was seen as an irresistible force that could rende...

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Epstein, 89 A.D.3d at 570, 933 N.Y.S.2d at 240. Ata hearing preceding her ruling, Justice Pickholz told the Assistant District Attorney that she had “never seen the prosecutor’s office do anything like this” and further stated that she had “done many [cases] much less troubling...

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document TEXT-002-HOUSE_OVERSIGHT_033365.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times Trump Hands China an Easy Win in the Trade War The presidentʼs tough rhetoric plays into Chinese economic nationalism. By Kevin Rudd Mr. Rudd, a former prime minister of Australia, is the pre...

Re: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021223.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Steve Bannon I Sent: 4/23/2019 4:06:36 PM To: Michael Wolff _________________________________1 CC: Jeffrey Epstein [[email protected]] Subject: Re: Announcing the 2019 Hillman Prize winners Importance: High Fix always in On Apr 23, 2019, at 9:06 AM, Michael Wolff < > wr...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026348.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 31 2015 03:26 PM Subject: Fwd: fact checking questions for New York Magazine story From: jeffrey E. <[email protected]> To: Darren Indyke < >; ----------Forwarded message From: Yablon, Alex Date: Tue, Mar 31, 2015 at 11:23 AM Subject: fact checking questi...

Fwd: fact checking questions for New York Magazine story
email TEXT-001-HOUSE_OVERSIGHT_026351.txt Mar 31, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Tuesday, March 31 2015 03:32 PM Subject: Fwd: fact checking questions for New York Magazine story From: jeffrey E. <[email protected]> To: Michael Wolff < nfw ----------Forwarded message---------- From: Yablon, Alex <_________________________ Date: Tue, Mar 31, 2015 at...

Fwd: Announcing the 2019 Hillman Prize winners
email TEXT-001-HOUSE_OVERSIGHT_021113.txt Apr 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 4/23/2019 12:58:06 PM To: Alan Dershowitz [1.1.11.110....ii]; Martin Weinberg [ Subject: Fwd: Announcing the 2019 Hillman Prize winners ----------Forwarded message--------- From: The Sidney Hillman Foundation < Date: Tue, Apr 23, 2019 at 2:45...