Full-text search

Results for “U.S. Bankruptcy Court”

Search across the indexed text of every released document.

1,704 documents found

Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

Text 001 House Oversight 028440
document TEXT-001-HOUSE_OVERSIGHT_028440.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"advertisingSettings":{"enabled":true,"frequency":5},"autoplacement":{"advertisement":{"enabled":true,"frequency":5}},"componentLayouts":{"_defaultComponentLayout":{"columnRange":{"length":10,"start":0},"identifier":"_defaultComponentLayout"},"articleHeaderContentLayout":{"colu...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… with the United States as a whole such that the exercise of jurisdiction does not violate Fifth Amendment due process. U.S.C.A. Const.Amend. 5; Fed.Rules Civ. Proc.Rule 4(k)(@), 28 U.S.C.A. 44, Constitutional Law ¢=305(5) To comply with the Due Process Clause, jurisdiction bas...

what years and what birthdays were in play and exactly what
document IMAGES-001-HOUSE_OVERSIGHT_011335.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 32 H3VOGIU1 what years and what birthdays were in play and exactly what Ms. Giuffre said about whether she was 15, 16, or 17. Fair enough. They can cross examine her about, 'Did you say 16 when you were, in fac...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 5 of6
document IMAGES-004-HOUSE_OVERSIGHT_018043.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 5 of6 Dershowitz, in interviews with the Herald, and in recent public statements, said he has never met Ransome. He also said she initially tried to interest the New York Post in her story, but a reporter whom he said he spoke...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with commercial enterprises to develop technological solutions to their most intractable problems. He holds hundreds of U.S. patents, covering parallel computers, touch interfaces, disk arrays, forgery prevention methods, and a slew of electronic and mechanical devices. His imagi...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s/Reprints cted sex offender Jeffrey Epstein filed court papers on Monday claiming the ck leadership changes in the 93 U.S. Attorney uitens with Bush holdovers and Obama candidates. i U.S. Attorney's office violated the Crime Victims’ Rights Act by signing a nonprosecution agre...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, th...

Mount Clipping in Space Below)
document IMAGES-006-HOUSE_OVERSIGHT_021542.txt Mar 18, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FD-350 (Rev. 5-8-81) Mount Clipping in Space Below) 4 Girl sues Epstein, two others ~- (Indicate page, name of newspaper, city and state.) 1B /The Palm Beach Post West Palm Beach, FL Date: 3/18/2008 Title: Girl sues Epstein, two others she says conspired in massages Charact...

Case 9:08a8e doFSOKAKAS BEA er? QumentiaaSdonted 9 Heeket oP age28 of 1 Page 7 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08a8e doFSOKAKAS BEA er? QumentiaaSdonted 9 Heeket oP age28 of 1 Page 7 of 10 issue, the Court finds that its action of striking the lurid details from Petitioners’ submissions is sanction enough. However, the Court cautions that all counsel are subject to Rule 11’s manda...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

sabotaged. The story of this sabotage and what followed is (briefly) this: I've long-alleged that John and Avery Gunther (whose children | used to babysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against who...

1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety
document IMAGES-003-HOUSE_OVERSIGHT_015602.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARGUMENT 1. This Court Should Quash Defendant’s Abusive Subpoena In Its Entirety. Florida Rule of Civil Procedure 1.410(c)(1) provides that the Court may “quash or modify the subpoena if it is unreasonable and oppressive.” /d. The Court has discretion to evaluate the circumstan...

15. Defendant also demands items like personal financial documents from this non-party
document IMAGES-003-HOUSE_OVERSIGHT_015603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15. Defendant also demands items like personal financial documents from this non-party including payments she received from convicted sex offender Jeffrey Epstein and the men he “lent” this minor child out to from 1999 — 2002. See Exhibit 6, Request no. 20. It is without question...