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123 documents found

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of 34 Thomas E. Scott, Jr., Esq. Re: Edwards and Cassell v. Dershowitz February 25, 2015 Page 4 WL 1328259, at *5 (S.D.N.Y. 2006) (“Courts have long construed the term ‘control’ as meaning more than simple ‘possession.’ 'Control has been construed broadly by the courts as th...

8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

8 The Virgin Islands Daily News Justice Department opens Epstein probe The Associated Press FORT LAUDERDALE, Fla. — The Justice Department has opened an investigation into federal prosecu- tors’ handling ofa plea deal in whicha wealthy, politically connected Virgin Islands fin...

720 (Fla. 2d DCA 1979)Rulesl .510(c); 8 +
document Snyder-vCheezem Development Corp.; 373-So: 2d 719 House Oversight Committee — Epstein Estate Records (Nov 2025)

720 (Fla. 2d DCA 1979)Rulesl .510(c); 8 +

43 (Fla. 1966). It is not enough for the~
document summary judgment. «See-Holl v.-Talcott;: 191 So. 2d 40 House Oversight Committee — Epstein Estate Records (Nov 2025)

43 (Fla. 1966). It is not enough for the~