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Names that match “Manhattan District Attorney”

U.S. Attorney’s Office · 34 Southern District of Florida · 25 Manhattan · 20 U.S. District Court · 14 U.S. Attorney Acosta · 14 US Attorney · 7

3,230 documents found

OLC is forced to concede (as district courts have recognized) that the

document that could apply before charges are filed. !°° Indeed House Oversight Committee — Epstein Estate Records (Nov 2025)

OLC is forced to concede (as district courts have recognized) that the

by an impartial jury of the State and district wherein the crime shall

document accused shall enjoy the right to a speedy and public trial House Oversight Committee — Epstein Estate Records (Nov 2025)

by an impartial jury of the State and district wherein the crime shall

to the district where the defendant is arrested

document from which a warrant on a complaint has been issued House Oversight Committee — Epstein Estate Records (Nov 2025)

to the district where the defendant is arrested

and files the statement in the transferee district; and

document district House Oversight Committee — Epstein Estate Records (Nov 2025)

and files the statement in the transferee district; and

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

whom he and his district overwhelmingly support

document talk up the President House Oversight Committee — Epstein Estate Records (Nov 2025)

whom he and his district overwhelmingly support.

whichhas been pending for more than sixyears before U.S. District JudgeKenneth A. Marra

document The case House Oversight Committee — Epstein Estate Records (Nov 2025)

whichhas been pending for more than sixyears before U.S. District JudgeKenneth A. Marra

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

Southern District of Florida on 10/06/2006 and

document District Court Oct 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Southern District of Florida on 10/06/2006 and

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

located at http://nysd.uscourts.gov/judges/District

document of the assigned District Judge House Oversight Committee — Epstein Estate Records (Nov 2025)

located at http://nysd.uscourts.gov/judges/District.

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...

victims to those who have been “directly and proximately harmed.”!*?

document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 93 victims to those who have been “directly and proximately harmed.”!*? Finally, the formulation requires some federal officer or employee to evaluate the evidence and reach the conclusion that a federal offense has been committed that harmed the perso...

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)

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...