Full-text search

Results for “Judge”

Search across the indexed text of every released document.

579 documents found

New Firepower in Shocking Suit Against Trump | Law.com Page 3 of 3
document IMAGES-010-HOUSE_OVERSIGHT_029400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hey sued him for defamation. The case settled earlier this year on undisclosed terms. In the Trump case, U.S. District Judge Ronnie Abrams set an initial conference for Dec. 16. The real question: if Clinton wins, will this case simply disappear? Jenna Greene can be reached at...

You do what you do. You know
document IMAGES-005-HOUSE_OVERSIGHT_019183.txt Oct 3, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bag of weed. She'd told Detective Recarey about an encounter that sounded very much like a rape. Soon Reiter will ask a judge for a warrant. But not yet. There’s more footwork to do, and Reiter calls Detective Joe Recarey into his office. Later that day, Detective Recarey and Se...

wears glasses. Sometimes while the commercial is on, the actors have
document IMAGES-003-HOUSE_OVERSIGHT_015055.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…This new rule doesn’ t count for hotel rooms. Then it’ s okay to raid the joint. So Daddy better get his own apartment. Judge Brenner is really under the thumb of real-estate agents. There is another way. Mommy can go to Reno. She lives there for six weeks. That is called “estab...

We met briefly after your talk in Ithaca a few months ago — I'm the girl on The Skeptics’ Guide to t
document IMAGES-011-HOUSE_OVERSIGHT_031028.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lf with beautiful women and young women but they're not as young as the ones that were claimed. As a scientist I always judge things on empirical evidence and he always has women ages 19 to 23 around him, but I've never seen anything else, so as a scientist, my presumption is tha...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r overturned), is the lawyer bringing the suit in county court in West Palm Beach, while Paul Cassell, a former federal judge known for his critical take on mandatory-minimum sentences, mans the federal case four blocks away. Neither Cassell nor Edwards responded to requests for...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019222.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ite a plea of guilty to this charge on a date prior to July 8, 2008, which is the date presently set by the state court Judge. Further, the unnecessary deadline is even more problematic because Mr. Epstein’s effort to reconcile the state charge and sentence with the terms of the...

Global Asset Allocation
document IMAGES-011-HOUSE_OVERSIGHT_030849.txt Mar 28, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt to reverse the contraction. We monitor signs of any large deposit flight post Cyprus over coming weeks and months to judge whether the bailout may actually be worsening conditions in the Euro. Economic forecast momentum remains negative (chart of right). These are good reasons...

Obaid Nadani Decl. 12 at Notice of HRH
document IMAGES-004-HOUSE_OVERSIGHT_017849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ailable at http://www.treas.gov/offices/enforce- ment/ofac/sanctions/tl lter.pdf (hereinafter “Exec. Order No. 13224’). Judge Robertson 349 FEDERAL SUPPLEMENT, 2d SERIES Ex. C (summarizing allegations against Prince Sultan in consolidated complaints). Prince Sultan is alleged t...

Re: Hello
email IMAGES-011-HOUSE_OVERSIGHT_031560.txt Jul 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… one day when defense counsel went to the bathroom or lunch, stick the documents under others on his table and tell the judge the lawyer had it all along. | have been brought into a case in which he lied from start to finish - and now his rats have come to me to admit their role...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document IMAGES-011-HOUSE_OVERSIGHT_031212.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… secretary of labor — worked with Epstein’s defense attorneys to craft an extraordinarily lenient plea deal. A federal judge ruled in February that Miami prosecutors violated the Crime Victims’ Rights Act when they intentionally kept that agreement secret from victims in the ca...

The name of the game is control in the guise of security--a
document IMAGES-003-HOUSE_OVERSIGHT_015290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ail in South Carolina are being denied any reading material other than the Bible. In May 2011, the ACLU asked a federal judge to block enforcement of that policy. A staff member at the prison told plaintiff Prison Lega/ News. “Our inmates are only allowed to receive soft back bib...

Figure 128 Pooled LGS % Seizure Reduction: 10mg/kg Epidiolex vs
document IMAGES-008-HOUSE_OVERSIGHT_024908.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… line anti-psychotic agents. Nonetheless, while the p-values suggest that CBD has activity, its potency is difficult to judge without knowing the effect sizes. Therefore, additional data from this and subsequent studies will be necessary to fully understand the potential of CBD i...

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)

… 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 agreement...

Some wait a year before making their way to the courthouse
document IMAGES-006-HOUSE_OVERSIGHT_022008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t a year before making their way to the courthouse, their date with the public defender, and an appearance before the judge. Some get out much sooner, if only they can make bail. But there’s no bail without money— or at least collateral—and, . of course, being without money i...