Full-text search

Results for “U.S. District Court for the Southern District of Florida”

Search across the indexed text of every released document.

2,476 documents found

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 1 Note: This is a public form, Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United State...

FD-302 (Rev. 10-6-95) bic
document IMAGES-006-HOUSE_OVERSIGHT_021513.txt Oct 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-302 (Rev. 10-6-95) bic FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/05/2007 date of pirth[ ___]| social cellular telephone Florida, Security Account Number residence currently employed by Florida was interviewe . was advised of the identity of the interviewin...

We should think about a letter to the editor today. ‘School’ can mean university. Age of
document IMAGES-010-HOUSE_OVERSIGHT_030224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

We should think about a letter to the editor today. ‘School’ can mean university. Age of consent in Florida is complex — see below: If you are 16-yrs-old, a sexual relationship with someone 18-24is legal in Florida. The two persons involved must be between 16 and 24. Florida Sta...

FW: Jane Doe
email TEXT-002-HOUSE_OVERSIGHT_031791.txt Aug 5, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 8/5/2009 4:25:51 PM To: Jeffrey Epstein [[email protected]] CC: Robert D. Critton Jr. Subject: FW: Jane Doe Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 From: Sent:...

supports that allegation
document IMAGES-001-HOUSE_OVERSIGHT_010826.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

01:14:53 04:14:55 04:44:58 01:14:59 01:15:00 04:15:04 01:15:04 On OM & GO hw «A 01:45:07 oso7 9 orts07 10 04:48:07 11 ot15:08 12 ots 13 04:15:42 14 ott 15 ons 16 onis20 17 04:18:22 18 04:15:24 19 orts2e 20 01:15:30 21 04:18:35 22 onisae 23 ons 24 avtsas 25 Ot: 5:54 01:18...

Florida State Seminoles
document IMAGES-011-HOUSE_OVERSIGHT_030830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

o a a a a o a a o a o o o a a Miami Marlins FIFA World Cup Miami Hurricanes FAU Owls Florida Gators Florida State Seminoles Broward High Schools Palm Beach High Schools Recruiting Fort Lauderdale Strikers Outdoors Tennis Olympics Golf Horse Racing Youth S...

Martin County School District won't settle for B
document IMAGES-007-HOUSE_OVERSIGHT_023830.txt Jul 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

&4 Teaching Minds Martin County School District won't settle for B July 27, 2007 STUART—The Martin County School District was just short of earning a perfect report card from the state in late June. But the district, which earned 18 A’s and one B, has a chance to earn straigh...

“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… it makes your kids weird and fucked up.” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, a...

I am Curious Yellow
document IMAGES-004-HOUSE_OVERSIGHT_017183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 I am Curious Yellow My initial professional encounter with the First Amendment involved a direct challenge to the concept of offensiveness in the context of a Swedish anti-war film called I Am Curious Yellow. The story involved a young girl coming-of-age both...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch includes due diligence of any pro- spective foreign agents. United States v. Kozeny, et al. In December 2011, the U.S. Court of Appeals for the Second Circuit upheld a conscious avoidance instruction given during the 2009 trial of a businessman who was convicted of conspiri...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tence. 394 Cassell, Proposed Amendments, supra note 4, at 901-02. 395 See Proposed Amendments, supra note 71. 396 18 U.S.C. § 3771(a)(4) (2006). 397 See generally Beloof, Cassell & Twist, supra note 6, at 625-90 (discussing victim impact statements); Cassell, Balancing the Sc...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…also provides for personal jurisdiction if ser- vice is proper and subject matter jurisdiction has been established. 28 U.S.C. § 1330(b) (“[P]ersonal jurisdiction over a foreign defen- dant shall exist as to every claim for relief of which the district courts have jurisdiction .....

clients that are saying that exact same thing right now, your
document IMAGES-001-HOUSE_OVERSIGHT_011460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 157 H3VOGIU3 clients that are saying that exact same thing right now, your Honor. MS. MENNINGER: Your Honor, could we do the 13th, the Thursday of that week? THE COURT: Yes. I don't see any reason not to. Oka...

Well, I suppose, I suppose -- I haven't heard the
document IMAGES-001-HOUSE_OVERSIGHT_011313.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 10 H3VOGIU1 Maxwell. Well, I suppose, I suppose -- I haven't heard the other side and I haven't really thought it all out -- but I suppose if she is untruthful in other instances, that may be relevant to her...

client made statements about. So we were trying to streamline
document IMAGES-001-HOUSE_OVERSIGHT_011307.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 client made statements about. So we were trying to streamline the case to the statements about Maxwell and her involvement with Epstein. So in the omnibus motion you'll see, for example, that they h...