Full-text search

Results for “U.S. Attorney's Offices”

Search across the indexed text of every released document.

2,853 documents found

h police officers execute a scandy
document IMAGES-005-HOUSE_OVERSIGHT_019195.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER I8 05 h police officers execute a scandy Laura Johnson, at Jeffrey Epsteins Inside the house, an employee is ey ask him, politely, to hang we p the winding stairs to the homes sutside and reads the warrant, out ile another officer videotapes them. zy says as he hands o...

Rockefeller & Co. is privately owned and focused
document IMAGES-001-HOUSE_OVERSIGHT_012056.txt Sep 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

11/14/2017 Rockefeller & Co. is privately owned and focused on the diverse investment and financial needs of our sophisticated clientele. From our beginnings as the Rockefeller family office, we are today a full-service, independent asset management and wealth advisory firm, wit...

transitioned from an authoritarian state to a democracy, leading to new calls from
document IMAGES-006-HOUSE_OVERSIGHT_020547.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

88 transitioned from an authoritarian state to a democracy, leading to new calls from the island and from some of its immigrants in the United States for an independent Taiwan. Seeking to capitalize on the ever-larger number of mainlanders in the United States and to battle the...

Hypothetical: Successor Liability Where Acquired Company Was Not Previously
document IMAGES-007-HOUSE_OVERSIGHT_022533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y A is a Delaware corporation with its principal offices in the United States and whose shares are listed on a national U.S. exchange. Company A is considering acquiring Foreign Company, which is not an issuer or a domestic concern. Foreign Company takes no actions within the Uni...

United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the
document IMAGES-005-HOUSE_OVERSIGHT_018738.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…about 99% of the budget was funded through fees. The total USCIS FY2008 budget was projected to be $2.6 billion. no \ U.S. Citizenship and Immigration Exceptional Credit Tenancy - i~< * Services Boasting an “AA+" credit rating by S&P and an “Aaa” credit rating by Moody’s, the...

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...

nerly Kellen/ Fittuy Ricu
document IMAGES-001-HOUSE_OVERSIGHT_010494.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nerly Kellen/ Fittuy Ricu 3) and husband, | lriver Brian Vickers, guests are like pygmies next to the nearby twice-life-size sculp- he red carpet at the 14I1st | . aie ‘the Kentucky Derby ture of a naked African warrior. 1 Downs in Louisville, The journalist had confirmed that se...

rely on the federally facilitated marketplace
document IMAGES-005-HOUSE_OVERSIGHT_019427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

rely on the federally facilitated marketplace. State Medicaid programs, which typically serve low-income individuals, are also undergoing testing with the federal data hub. Atleast one state, Arizona, has not begun that work. It will start testing in September, a late start that...

Citizenship and Immigration Services
document IMAGES-005-HOUSE_OVERSIGHT_018739.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Services 12,770 SF Facility to-be Constructed 2015-2016 Mission-Critical, Consolidation of CIS Offices — St. Thomas, U.S. Virgin Islands Page 13 TEMPORARY BENCHMARK / Top of Ironpipe Boundpost Elevation 37.3" PHASE 1 GSA Parcel 1.89 Acres / US. Citizenship & Sg and Immigr...

Case No.: 502009CA040800XXXXMBAG
document IMAGES-002-HOUSE_OVERSIGHT_013318.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case No.: 502009CA040800XXXXMBAG Edwards’ Opposition to Epstein's Motion for Summary Judgment Page 15 of 15 COUNSEL LIST William Chester Brewer, Esquire Marc S. Nurik, Esquire [email protected]; [email protected] [email protected] 250 8S Australian Avenue, Suite 1400 Law Offices of Mar...

Complex Litigation, Fla.R.Civ.Pro. 1201
document IMAGES-002-HOUSE_OVERSIGHT_013481.txt Jul 22, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG - Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, EXAMINATION DIRECT CROSS REDIRECT Plaintiff, “yee VOLUME I OF I BRADLEY J. EDWARDS, ES...

Another case in point is the World Journal (#5 Hig), for years the premier Chinese
document IMAGES-006-HOUSE_OVERSIGHT_020546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

87 Another case in point is the World Journal (#5 Hig), for years the premier Chinese- language paper in the United States serving immigrants from Taiwan and only one of the six newspapers owned by the United Daily News (UDN), Taiwan’s most influential newspaper company. The pap...

Port Covington area of Baltimore
document IMAGES-003-HOUSE_OVERSIGHT_016417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

YAY Port Covington area of Baltimore. Photographer: Sarah L. Voisin/The Washington Post via Getty Images In 2016, Baltimore’s city council approved a $660 million financing package for a 235-acre mixed-use development, including new offices for Under Armour, along the city’s wa...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018006.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 8 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Wi...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tt Complaint 1183. In October 2001, Arnaout allegedly told Batterjee he was worried about being un- der scrutiny of the U.S. government and in January 2002, Batterjee requested that Aranout relocate his family to Saudi Ara- bia. 7d. 191217-218. Plaintiffs also claim that Mr. Batt...