Names that match “Federal Complaint”
1,763 documents found
with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
… high school aged girls,” but “despite ample physical
evidence and multiple witnesses corroborating the girls’ stories, federal prosecutors and
Epstein’s lawyers quietly put together a remarkable deal for Epstein.” Jd. Epstein agreed to
plead guilty to soliciting an underage pros...
Sloman’s demand, other than to protect prospective plaintiffs from being interviewed
document IMAGES-001-HOUSE_OVERSIGHT_012167.txt Jan 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…il lawsuit
would be filed against Epstein.
Contrary to the express agreement of United States Attorney Acosta that the federal
government would not interfere in the administration of any state sentence, Mr. Sloman
tried to limit gain time and or work release by stating that Mr....
The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)
215
The final choice he was made to board a non-stop flight to Moscow on June 23, 2013.
To remain in Hong Kong once a criminal complaint was leveled against him would have meant
that, at the very minimum, Hong Kong authorities would seize him and the alleged stolen property
of t...
73. Epstein's complaint alleges that Edwards provided notice that he wished to take
document IMAGES-001-HOUSE_OVERSIGHT_010596.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
73. Epstein's complaint alleges that Edwards provided notice that he wished to take
the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by
the law firm of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit “N”
at (16...
° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct on
document IMAGES-011-HOUSE_OVERSIGHT_031260.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
° During a visit to Melbourne, Australia, in November 2016, you were accused of sexual misconduct once
again.
° The incident happened at a dinner held at the Melbourne Zoo as part of the Australian Skeptics
National Convention, where you were a featured speaker.
° With conferen...
° In a second incident in December of 2007, while you were still at Case Western, the same student
document IMAGES-011-HOUSE_OVERSIGHT_031274.txt Sep 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
° In a second incident in December of 2007, while you were still at Case Western, the same student
visited your office to interview you for a student science journal. You closed the door behind her, and ignored
the questions she had prepared. Then you made a casual comment about...
wrongfully completed and executed a Complaint and Motion for Preliminary
document and with ill-intent House Oversight Committee — Epstein Estate Records (Nov 2025)
wrongfully completed and executed a Complaint and Motion for Preliminary
at the U.S. Attorney's peopie — was allowed to quietly plead chief complaint brought by Epstein
document plea deal with the wealthy New York in the controversia House Oversight Committee — Epstein Estate Records (Nov 2025)
at the U.S. Attorney's peopie — was allowed to quietly plead chief complaint brought by Epstein
Epstein also filed a bar complaint with the Florida Bar against Edwards. The
document In a further effort to harass Edwards House Oversight Committee — Epstein Estate Records (Nov 2025)
Epstein also filed a bar complaint with the Florida Bar against Edwards. The
owner of the MC2 modeling agency. According to a complaint filed in the U.S
document Luc Brunel House Oversight Committee — Epstein Estate Records (Nov 2025)
owner of the MC2 modeling agency. According to a complaint filed in the U.S.
I was told that no formal complaint of sexual harassment was deemed at that
document providing the emails in question House Oversight Committee — Epstein Estate Records (Nov 2025)
I was told that no formal complaint of sexual harassment was deemed at that
that the University would remove the complaint from
document and (b) if no further complaints were lodged in that case House Oversight Committee — Epstein Estate Records (Nov 2025)
that the University would remove the complaint from
did not lodge a formal complaint to the conference
document - The conference attendee who witnessed the incident House Oversight Committee — Epstein Estate Records (Nov 2025)
did not lodge a formal complaint to the conference
and I see nothing wrong with this. I was shocked when I later learned of her complaint
document on campus House Oversight Committee — Epstein Estate Records (Nov 2025)
and I see nothing wrong with this. I was shocked when I later learned of her complaint
I will quote from the ANU report. The initial complaint
document distortion and fabrication House Oversight Committee — Epstein Estate Records (Nov 2025)
I will quote from the ANU report. The initial complaint
