Full-text search

Results for “District Court”

Search across the indexed text of every released document.

1,880 documents found

A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorn
document IMAGES-006-HOUSE_OVERSIGHT_021742.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ases before the Epstein agreement. They nevertheless forged ahead with a pact with Epstein that violated the law. U.S. District Court Judge Kenneth A. Marra wrote: “When the Government gives information to victims, it cannot be misleading. While the Government spent untold hours...

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…BRADLEY JAMES EDWARDS 1. [am an attormey in good standing with the Florida Bar and admitted to practice in the Souther District of Florida. I am currently a partner in the law firm of Farmer, Jaffe. Weissing, Edwards, Fistos & Lehrman, P.L. > 2. In 2008, I was a sole practitio...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…11 (S.D. Tex. Feb. 21, 2008) (discussing /8 U.S.C. § 377] and a broad duty to confer before charges are filed). Another district court refused prosecutors' request to dismiss charges before the prosecutor consulted the victim. United States v. Heaton 458 F. Supp. 2d 1271, 1272 (D...

told you
email IMAGES-012-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT...

6 TheVirgin Islands Daily News VIRGIN ISLANDS
document TEXT-001-HOUSE_OVERSIGHT_029608.txt Feb 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, rt. of his victims filed a he wm elated at the judge, ruling. that tbderal prosecutors — among lawthk in the Southern District of FloN thit admitted he is bittm that the case them, U.S. Labor Secretary Alm.. kb in .8, claiming that prosecutors took 11 years to litigate. blaming...

Defendant-Appellant. Cal. Date: December 31, 2018
document IMAGES-003-HOUSE_OVERSIGHT_016474.txt Dec 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uly adrnitted to practice before the courts of this State, affirms under penalty of perjury that: 1. I am an Assistant District Attorney, of counsel to CYRUS R. VANCE, JR, District Attomey of New York County, and I submit this affirmation on behalf of the People in response to a...

Re: JE
email TEXT-002-HOUSE_OVERSIGHT_032331.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT an...

poe nen nee nee eee eee eee xX
document IMAGES-001-HOUSE_OVERSIGHT_011463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK panne nee eee X VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defendant’s Response in Opposition to Plaintiff’s Omnibus Motion in Limine Laura A. M...

victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al offense has been committed that harmed the person in question. This determination responds to the observation by the District Court for the Eastern District of New York that the CVRA “cannot be read to include the victims of uncharged crimes that the government has not even co...

Deposition of PY pursuant
document IMAGES-002-HOUSE_OVERSIGHT_014304.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO. 15-CV-07433-RWS VIRGINIA L. GIUFFRE, Plaintiff, Vv. GHISLAINE MAXWELL, Defendant. June 20, 2016 9:12 a.m. CONFIDENTIAL Deposition of PY pursuant to notice, taken by Plaintiff, at the offices of Podhurst Ors...

the community out trying to find her, and she was known as such
document IMAGES-001-HOUSE_OVERSIGHT_011364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o an Eleventh CircuLt case, Schafer vs. Time, Inc. In that case, your Honor, Sack says the Eleventh Circuit found the district court had been correct when it ruled that the defendant, which allegedly accused the plaintiff of being a traitor, "would be permitted to question the...

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
email IMAGES-011-HOUSE_OVERSIGHT_032332.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM EDT...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (21...

with obstruction of justice and sentenced to federal prison. He dies in 2015. The
document IMAGES-007-HOUSE_OVERSIGHT_023011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pstein 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...