Names that match “U.S. District Court for Central District of California”
2,609 documents found
Attorneys want Jeffrey Epstein agreement thrown out
document IMAGES-002-HOUSE_OVERSIGHT_013409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…e “Congressionally mandated rights of
victims before it entered this agreement.”
Alicia Valle, special counsel for the U.S. Attorney’s Office Southern
District of Florida, said in an e-mail that the U.S. Attorney's Office
will respond in court filings.
“However, as we stated mo...
“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… it makes your kids weird and fucked up.”
Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, a...
ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)
… Day. at
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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)
…heck upon the judicial process — an essential component in our structure of self-
government.” Globe Newspaper Co., 457 U.S. at 606. As courts have recognized time and
again, “[w]ithout access to the proceedings, the public cannot analyze and critique the reasoning
of the court.”...
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
VS.
UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPOR...
Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029416.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…EAU OF INVESTIGATION,
Defendant.
wenn een eee X
COMPLAINT
1. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 (“FOIA”), to order
the production of Federal Bureau of Investigation (“FBI”) records concerning the agency’s
investigation and prosecution of finan...