Full-text search

Results for “US Attorney”

Search across the indexed text of every released document.

2,726 documents found

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rcement policy that penalties not be imposed for insignificant or technical infractions or inadvertent conduct.”). 615 US.C. § 78 f(a). 265 See United States v. Alcatel-Lucent, S.A., supra note 48; see also United States v. Alcatel-Lucent France, supra note 56. 266 See Deferre...

From: Richard Kahn
email IMAGES-012-HOUSE_OVERSIGHT_033372.txt Apr 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… please note The information contained in this communication is confidential, may be attorney-client privileged, may HOUSE_OVERSIGHT_033372

In the middle of the meeting, we received notice that Woody’s lawyers, the very ones we were
document IMAGES-004-HOUSE_OVERSIGHT_017372.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d publicly filed a lawsuit against Mia, and that Woody was about to hold a press conference in which he was going to accuse Mia of making up stories about him. I was shocked at this duplicity. I’m not used to dealing with lawyers who mislead their opponents in this way. Woody A...

Re: Trump
email TEXT-001-HOUSE_OVERSIGHT_031467.txt May 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

Re: Fw: Fwd: Mr. Clinton and Mr. Epstein
email TEXT-001-HOUSE_OVERSIGHT_029228.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…information from the Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use of the addressee only. If you are not the addressee, please note HOUSE OVERSIGHT 029228 that any disclosure, copying, distribution, or use of the contents o...

From: J [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033400.txt Dec 21, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

behalf of crime victims. She received the 2011 National Crime Victims’ Rights
document IMAGES-006-HOUSE_OVERSIGHT_021743.txt Oct 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclusion of the case. “AUSA Villafafia has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and...

14.5. Management of KUE and the General Partner; Voting Rights
document IMAGES-008-HOUSE_OVERSIGHT_024551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rights The General Partner will manage and operate KUE, Investors will have no voting rights on matters aifecting KUE business with respect to their Common LP Units in KUE because the Investors will be limited partners of KUE. Notwithstanding the foregoing, subject to certain ex...

could you put something like this out. if you want
email TEXT-001-HOUSE_OVERSIGHT_031301.txt Jan 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es the pretty penny she has made for her effort. She has certainly caught the imagination of a public hungry for salacious fiction. To suggest her story is anything other than that, a fiction, is ludicrous. Presidents at dinner on caribean islands. ( clinton was never ever there,...

more to follow
email TEXT-001-HOUSE_OVERSIGHT_030751.txt Mar 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… first par — reporter speaks about a "sex slave ring" and speaks in the plural "sex slaves" suggesting more than one accusation Pg 8 1st par — reporter should clarify that the young women at your house (and later on your plane) are comely but clearly not underage Pg 20- might lea...

From: J [[email protected]]
email IMAGES-012-HOUSE_OVERSIGHT_033428.txt Feb 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

From: Landon Thomas _— as
email IMAGES-012-HOUSE_OVERSIGHT_032736.txt Mar 24, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

From: Weingarten, Reid
email IMAGES-012-HOUSE_OVERSIGHT_032722.txt Jan 16, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and m...

6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pstein pleaded guilty to sex crimes involving underage girls and got 13 months behind bars. What the public and his accusers didn’t know at the time was that he had secretly struck a deal with federal prosecutors that spared him from charges that could have put him away for the...