Full-text search

Results for “National Association of Criminal Defense Lawyers”

Search across the indexed text of every released document.

3,040 documents found

Alan Dershowitz: October 2015
document IMAGES-006-HOUSE_OVERSIGHT_022147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 65 Alan Dershowitz: October 2015 bout fifteen minutes into the ripped-from-the-headlines episode of Law & Order: SVU that was inspired by the Jef- frey Epstein saga, the plot takes an interesting turn: before officers have a chance to arrest him, Jordan, the character m...

Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer
email TEXT-001-HOUSE_OVERSIGHT_031742.txt Aug 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis Sent: 8/11/2017 3:05:31 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Manafort ratted on Donald Jr.'s meeting with the Russian lawyer Importance: High I thought you might be interested in this article: Manafort ratted on Donald Jr.'s meeting wi...

Complex Litigation, Fla.R.Civ.Pro. 1201
document IMAGES-002-HOUSE_OVERSIGHT_013481.txt Jul 22, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG - Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, EXAMINATION DIRECT CROSS REDIRECT Plaintiff, “yee VOLUME I OF I BRADLEY J. EDWARDS, ES...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19
document IMAGES-003-HOUSE_OVERSIGHT_016198.txt Nov 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 PAUL G. CASSELL Ronald N. Boyce Presidential! Professor of Criminal Law THE UNIVERSITY OF UTAH and University Distinguished Professor of Law S.J. QUINNEY Telephone: 801-585-5202 - | COLLEGE OF LAW [email protected] Novembe...

In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in
document IMAGES-009-HOUSE_OVERSIGHT_026614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in Congress, cast the deciding vote that got President Bill Clinton’s controversial tax package through the House of Representatives. In March 2001, Mezvinsky was indicted and later pleaded guilty to 31 of 69 counts...

Q. I'm -- I'm trying to close a loop here
document IMAGES-001-HOUSE_OVERSIGHT_010867.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

02:20:36 02:20:38 02:20:40 02:20:40 02:20:44 02:20:47 02:20:52 On ah WH = 02:20:53 wo 02:20:58 02:20:59 1 0 o2r02 14 or2102 12 o22103 13 o22t0 14 erates 15 oz2t09 16 ozarte 17 oz2t11 18 czars 19 ozaris 20 oz2ii9 21 022120 22 o22121 23 oz2t21 24 oz2125 25 02:24:30 02:2...

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_026612.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Do you know this Guy? You should Elizabeth Lee Sample Senior Global Real Estate Advisor/Associate Broker Sotheby's International Realty 38 East 61st Street New York, NY 10065 =MI http://www.samplepowers.com/ Click here to view my listings Karlie Jamison Licensed Salesperson/Execu...

We also established that the recording device and the recording had been repeatedly removed
document IMAGES-004-HOUSE_OVERSIGHT_017309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 We also established that the recording device and the recording had been repeatedly removed from the chain of custody, thereby enabling the tampering to be accomplished. Finally, we proved that under Ukrainian law, the recordings had been made and handled unlaw...

found to have gathered a network of wrong-side-of-the
document IMAGES-007-HOUSE_OVERSIGHT_022888.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

found to have gathered a network of wrong-side-of-the- tracks Palm Beach girls to provide him with weird sexual services. (It somehow reads weirder that he doesn’t have sex with them.) To boot, his former girlfriend, Ghislaine Maxwell—the daughter of the disgraced Robert Maxwell—...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

94 CASSELL ET AL. [Vol. 104 interstate communication in connection with sex offenses and traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with minors.'°’ The local police provided the FBI with information, which the FBI then investigated. Fo...

Turing’s Machine 213
document IMAGES-003-HOUSE_OVERSIGHT_015903.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Turing’s Machine 213 Thanks to Turing’s insight into coding schemes and the machines he designed, the British were soon able to read almost every coded message the Germans sent during the war, giving the Allies an enormous advantage. The D-Day invasion involved convincing Hitler...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

advised he had witnessed nude girls whom he believed were
document IMAGES-006-HOUSE_OVERSIGHT_022027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON i advised he had witnessed nude girls whom he believed were underage at the pool area of his former employer's home, knew that his former employer was engaging in sexual con- tact with underage girls, and had viewed pornographic images of underage girls on comput...

2007 Utah L. Rev. 861, *922
document IMAGES-004-HOUSE_OVERSIGHT_017679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 78 2007 Utah L. Rev. 861, *922 CVRA contemplates that the attorney for the government will consider the victim's mterests in exercising prosecutorial discretion, including the discretionary determination whether to consent to a Rule 20 transfer. The Subcommittee was n...

intelligence service. When she traveled, she bought “burner” phones
document IMAGES-005-HOUSE_OVERSIGHT_019590.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

102 | HOW AMERICA LOST ITS SECRETS intelligence service. When she traveled, she bought “burner” phones locally and disposed of them before any calls could be traced back to her. Upon arriving in Hong Kong, she avoided meeting Snowden face-to-face out of concern about the surveil...