Full-text search

Results for “District Court for the Eastern District of New York”

Search across the indexed text of every released document.

6,331 documents found

his right-hand player then is Ms. Maxwell, and in the
document IMAGES-001-HOUSE_OVERSIGHT_011439.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and sex abuse conspiracy? I think the way they put it in their brief is, all of this evidence shows nothing SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011439

A Justice Dept. discipline office
document TEXT-001-HOUSE_OVERSIGHT_031396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…heart deal,” Weinberg said. “And it was carefully and fully reviewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the ri...

information, then the lawyers present arguments to your Honor
document IMAGES-001-HOUSE_OVERSIGHT_011377.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ect to Ms. Giuffre because the jury is going to think, oh, she's a tax cheat, and they're going to hold that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011377

intersect with the entire story that plaintiff has told about
document IMAGES-001-HOUSE_OVERSIGHT_011363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…truant, reported to the schools as a truant, reported by her mother to the police, circulated with people in SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011363

X, fair enough, cross examine her about it, inconsistent
document IMAGES-001-HOUSE_OVERSIGHT_011388.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l, how does the case itself go to damages? And I believe this is a direct quote from Ms. Menninger. "I can't SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011388

Do you know this Guy? You should
email IMAGES-009-HOUSE_OVERSIGHT_026613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 1937. And so who is Ed Mezvinsky? Well, he is a former Democrat congressman who represented lowa's 1st congressional district in the United States House of Representatives for two terms, from 1973 to 1977. He sat on the House Judiciary Committee that decided the fate of Richa...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-002-HOUSE_OVERSIGHT_013323.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourse. As part of the resolution of the case, Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for damages pursuant to 18 USC 2255. Mr. Epstein agreed to provide an attorney for victims who elected t...

message seeking comment for this report
document IMAGES-011-HOUSE_OVERSIGHT_031398.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…heart deal,” Weinberg said. “And it was carefully and fully reviewed not only by senior prosecutors within the Southern District of Florida Office but also at multiple levels of the Department of Justice in D.C.” The government, he said, “avoided litigation risks including the r...

tell you that." So even the defense counsel when given an
document IMAGES-001-HOUSE_OVERSIGHT_011389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, it had nothing to do with representing Ms. Giuffre. I believe I have two left, your Honor, and you've been SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011389

jewelry, diamonds were his favorite, and wonderful furniture
document IMAGES-001-HOUSE_OVERSIGHT_011362.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…od of time, that her mother was concerned about her abusing drugs and alcohol. The school records intimately SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011362

adverse inference motions. We're a mov
document IMAGES-001-HOUSE_OVERSIGHT_011438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… scheme, if you will. The top of the conspiracy is Mr. n made here, Marcinkova on the conspiracy Epstein, SOUTHERN DISTRICT REPORT ERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011438

U.S. Department of Justice
email IMAGES-002-HOUSE_OVERSIGHT_012612.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

"08/16/2007 17:05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET T...

y about his crimes because vic
document IMAGES-006-HOUSE_OVERSIGHT_022021.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e for trial and assessed the Respectfully, 4 . R. Alexander Acosta } Former U.S. Attorney _— . A p i erma C h Southern District of Florida HOUSE_OVERSIGHT_022021

Harnwell: The third-largest conservative news website is something to be extremely
document IMAGES-010-HOUSE_OVERSIGHT_029029.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ajority leader and raised $10 million. He spent, between himself and outside groups, $8 million to hold a congressional district. He ran against a professor who was an evangelical Christian and a libertarian economist. He ran against a professor who raised in total $175,000. In f...

Dershowitz Rejects A Series Of Lower Level Plea Deals And Palm Beach District Attorney Barry Krischer Takes The Unusual Step Of Empanelling A Grand Jury
document Dershowitz rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury House Oversight Committee — Epstein Estate Records (Nov 2025)

which returns with a recommendation of a single count of soliciting a prostitute—a charge without jail time. (And Epstein can apply to have his record expunged after a year.)