Names that match “District of Columbia”
682 documents found
Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
…, representing Epstein's victims.
HOUSE OVERSIGHT 031388
The reassignment means that the U.S. attorney 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
prosec...
other boys, right? But now police reports are not allowed in
document IMAGES-001-HOUSE_OVERSIGHT_011427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ases, because Smith, which is a
case that they cite in their brief on trying to get the police
reports in, a Southern District of New York case, says that
this can come in. It says, "Statements in a police report are
not inadmissible hearsay where, as here, they are not offer...
Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
…Epstein to prison. They accuse federal prosecutors of deceiving
them with "false notification letters."
September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney's Office
argument that it was under no obligation to notify victims prior to striking a non-
prosecution...
prosecution in this District for these offenses shall be
document the Southern District of Florida House Oversight Committee — Epstein Estate Records (Nov 2025)
prosecution in this District for these offenses shall be
signed by Assistant District Attorney Karen
document affirmation in response to the Post’s motion House Oversight Committee — Epstein Estate Records (Nov 2025)
signed by Assistant District Attorney Karen
in the view of the District Attorney’s Office
document Agnifilo also told me that House Oversight Committee — Epstein Estate Records (Nov 2025)
in the view of the District Attorney’s Office
led by Assistant District Attorney G. Gordon Liddy
document Poughkeepsie House Oversight Committee — Epstein Estate Records (Nov 2025)
led by Assistant District Attorney G. Gordon Liddy
and there were 0147-26 23 inside the Southern District of Florida Office at
document 01:45:59 23 to the Palm Beach Police Department House Oversight Committee — Epstein Estate Records (Nov 2025)
and there were 0147-26 23 inside the Southern District of Florida Office at
that law 03:14:01 6 Attorney for the Southern District of Florida in that
document 03:11:32 6 now to try and collect that information House Oversight Committee — Epstein Estate Records (Nov 2025)
that law 03:14:01 6 Attorney for the Southern District of Florida in that
whichhas been pending for more than six years before U.S. District Judge Kenneth A. Marra
document Thecase House Oversight Committee — Epstein Estate Records (Nov 2025)
whichhas been pending for more than six years before U.S. District Judge Kenneth A. Marra
& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ed by Caribbean
Watersports and Tours.
The one-count grand jury indict-
ment charging Coleman was not
available on the District Court’s
online court records database as of
hospital is still falling short
Medicaid patients.
Revenues from CMS patients rep-
resent about 60 perce...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…71 n. 3 (2d Cir.1987) (“A transfer under
28 U.S.C. § 1407 ‘transfers the action lock,
stock, and barrel. The transferee district
court has the power and the obligation to
modify or rescind any orders in effect in the
transferred case which it concludes are incor-
rect.’’’) (inter...
kti2’s district-managed virtual programs operate under the contract schools
document District-Managed Schools House Oversight Committee — Epstein Estate Records (Nov 2025)
kti2’s district-managed virtual programs operate under the contract schools
reached out for comment from the District Attorney’s Office. As the
document part of its investigation House Oversight Committee — Epstein Estate Records (Nov 2025)
reached out for comment from the District Attorney’s Office. As the
the spokesman for the District Attorney did not give a detailed response on the
document article reported House Oversight Committee — Epstein Estate Records (Nov 2025)
the spokesman for the District Attorney did not give a detailed response on the