Names that match “US District Court of Virginia”
2,124 documents found
12, headquartered in McLean, Virginia, is a curriculum company and management company for
document IMAGES-008-HOUSE_OVERSIGHT_024539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…ss education for students
in grades K-12, consisting of comprehensive online and offline curriculum that supports numerous
applications. 12 has invested more than $70 million in building a state-of-the-art curriculum offering,
integrated assessment and the supporting technology d...
claiming she has damages of post-traumatic stress disorder, and
document IMAGES-001-HOUSE_OVERSIGHT_011355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…d she is the one
that gave him evidence about these other acts to him and on
which he has relied in reaching his conclusions. It is
impossible for us to not be able to cross examine her expert
about preexisting PTSD caused by incidents and events unrelated
to Ms. Maxwell.
Mot...
massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a p
document IMAGES-006-HOUSE_OVERSIGHT_022253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… that a photo
of Epstein with the pope hung next to one of him with a young girl.
Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced
to more jail time than his boss as a result of the complex investigation into Epstein’s activiti...
Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…nd, so that he could pay both the girls who gave massages and recruiters
such as Haley Robson who brought them to the house. He also testified that Epstein made large
contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats
to put on the dashb...
Attorneys want Jeffrey Epstein agreement thrown out
document IMAGES-002-HOUSE_OVERSIGHT_013409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… sexually charged massages and/or sex
in exchange for money.
The motion filed Monday says the agreement is illegal because the
government did not protect the “Congressionally mandated rights of
victims before it entered this agreement.”
Alicia Valle, special counsel for the U.S...
the Miami Herald filed a federal court motion in the Southern District of New York
document In February House Oversight Committee — Epstein Estate Records (Nov 2025)
the Miami Herald filed a federal court motion in the Southern District of New York
he filed suit at the U.S. District Court in San
document to the authorities in New York House Oversight Committee — Epstein Estate Records (Nov 2025)
he filed suit at the U.S. District Court in San
a federal case in the U.S. District Court for the Southern
document they attach at some earlier point in the process? Does v. United States House Oversight Committee — Epstein Estate Records (Nov 2025)
a federal case in the U.S. District Court for the Southern
the parties jointly present to the district court a criminal
document which a defendant will plead guilty to certain charges. '*° Then House Oversight Committee — Epstein Estate Records (Nov 2025)
the parties jointly present to the district court a criminal
the district court would be required to stop in the middle of proceedings and ensure that
document a plea triggers a notification right) House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court would be required to stop in the middle of proceedings and ensure that
District Court had personal jurisdiction
document Pursuant to rule establishing personal jurisdiction in any district court for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state House Oversight Committee — Epstein Estate Records (Nov 2025)
District Court had personal jurisdiction
District Court would postpone further inquiry into bank’s status as a foreign sovereign
document On reconsideration of prior order House Oversight Committee — Epstein Estate Records (Nov 2025)
District Court would postpone further inquiry into bank’s status as a foreign sovereign
2016 at 11 :30 a.m. in Courtroom 1506 of the U.S. District Court for the Southern
document December 16 House Oversight Committee — Epstein Estate Records (Nov 2025)
2016 at 11 :30 a.m. in Courtroom 1506 of the U.S. District Court for the Southern
InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working
document Two years later House Oversight Committee — Epstein Estate Records (Nov 2025)
InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working
accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey
document IMAGES-004-HOUSE_OVERSIGHT_016501.txt Oct 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)
accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey
Weinstein with a sex crime in 2015 even though investigators collected ample evidence that he
had groped an actress without consent. See Jennie Suk Gersen, Why Didn’t the Manhattan DA
Prosecut...
