Names that match “Federal”
1,561 documents found
The language of subsection (d){5} must be changed from “shall ensure.” This implies a
document IMAGES-001-HOUSE_OVERSIGHT_012383.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
The language of subsection (d){5} must be changed from “shall ensure.” This implies a
legal obligation on the Federal government to provide counsel and a concomitant right on behalf
of victims to government-funded counsel, which is inappropriate and would subject the
government t...
Affidavit of Bradley J. Edwards, Esq. at {1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit
document IMAGES-001-HOUSE_OVERSIGHT_010580.txt Jun 13, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…A Villafafia did not advise that a plea
agreement had already been negotiated with Epstein’s attorneys that would block federal
prosecution. To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA
Villafafia did indicate that federal investigators had concrete evid...
Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…Diversity Case Only) ; AND ONE FOR DEFENDANT
PTF DEF Incorporated of Principal Place of Q4 a4
0 1. U.S. Government O 3. Federal Question Cilizen of This State x1 01 .
Business in This State
Plaintiff (U.S. Government Not a Party) Citizen of Another State ' Q2 x2 .
Incorporated an...
EXCLUSIVE: Bill Clinton pictured with Jeffrey Epstein's social fixer
document TEXT-001-HOUSE_OVERSIGHT_019468.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)
…nger than
18 - and served 13 months in prison.
Now, lawyers for four of Epstein's alleged victims are fighting to get a federal non-prosecution agreement
against Epstein thrown out so he can potentially face criminal charges for allegedly sexually abusing the
women, one of whom s...
Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)
54016
Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
organize. This is not a cure for employer
intimidation, * * * but it is a step in the
right direction.
—As an employee at will, | was not aware
of my rights to form a union or any rights
tha...
she clearly “stated that she did not want to be involved in the federal
document investigation House Oversight Committee — Epstein Estate Records (Nov 2025)
she clearly “stated that she did not want to be involved in the federal
super-connected defendant had violated any federal laws. Reiter won't
document the super-rich House Oversight Committee — Epstein Estate Records (Nov 2025)
super-connected defendant had violated any federal laws. Reiter won't
you may owe NO federal income taxes on your profit
document million profit on the sale House Oversight Committee — Epstein Estate Records (Nov 2025)
you may owe NO federal income taxes on your profit.
CEOS does not point to a single case where federal
document the child exploitation statutes. Indeed House Oversight Committee — Epstein Estate Records (Nov 2025)
CEOS does not point to a single case where federal
Macworld.com - If the federal government tagged millions of iPhone users with
document Joel Mathis House Oversight Committee — Epstein Estate Records (Nov 2025)
Macworld.com - If the federal government tagged millions of iPhone users with
that detailed how federal pros- harsher ternis
document often rancorous internal debate:. from 2001 to 2006. Justice House Oversight Committee — Epstein Estate Records (Nov 2025)
that detailed how federal pros- harsher ternis
the federal government would require me to pay a minimum of $50
document In addition House Oversight Committee — Epstein Estate Records (Nov 2025)
the federal government would require me to pay a minimum of $50
the federal authorities acknowledged that stark reality and grudgingly agreed to defer prosecution t
document last House Oversight Committee — Epstein Estate Records (Nov 2025)
the federal authorities acknowledged that stark reality and grudgingly agreed to defer prosecution to the
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
a former federal child sex crimes prosecutor
document Francey Hakes House Oversight Committee — Epstein Estate Records (Nov 2025)
a former federal child sex crimes prosecutor