Full-text search

Results for “U.S. District Judge Ronnie Abrams”

Search across the indexed text of every released document.

1,078 documents found

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026385.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controversy exceeds Seventy Five Thousand Dol...

From: Miller, Michael
email TEXT-002-HOUSE_OVERSIGHT_032329.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM E...

Some wait a year before making their way to the courthouse
document IMAGES-001-HOUSE_OVERSIGHT_010540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON Some wait 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, b...

Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
document IMAGES-002-HOUSE_OVERSIGHT_012676.txt Dec 12, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E Sent byt Kilt Areiersen iRexe ce Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bec 42/12/2007 04:19 PM Subject Fw: Epstein ----~ Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

with which he did not want to be associated. Richardson was not called to testify nor was he ever
document IMAGES-001-HOUSE_OVERSIGHT_010597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to obtain evidence of a federal nexus. Edwards's client Jane Doe was proceeding to trial on a federal claim under 18 U.S.C. § 2255. Section 2255 is a federal statute staf (unlike relevant state statutes) established a minimum level of recovery for victims of the violation of i...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gn policy played a secondary role in his speech. He promised to bring home half of the HOUSE OVERSIGHT 028677 remaining U.S. troops in Afghanistan within the next year. But officials said the withdrawal would be weighted toward year's end, leaving most of the troops to partner wi...

as rape. There are clearly gray areas in which the man ought to resolve doubts in favor of not
document IMAGES-004-HOUSE_OVERSIGHT_017343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 as rape. There are clearly gray areas in which the man ought to resolve doubts in favor of not acting and where the law ought to resolve doubts in favor of not convicting. I have represented several clients who fit this situation. One such case was a highly pu...

Public policy from a business perspective SIGN UP - FORWARD
document IMAGES-008-HOUSE_OVERSIGHT_025656.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

May 15, 2017 CONNECT WITH SMARTBRIEF | Ea LE wn lpg Public policy from a business perspective SIGN UP - FORWARD NATIONAL PULSE Search for next FBI director moves ahead quickly Attorney General Jeff Sessions interviewed eight candidates to replace fired FBI Director James...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney's Office in HOUSE OVERSIGHT 023126 Miami — said prosecutors resolved the case based on the facts and evidence, and what he called "legal impedimen...

Re: NYT
email TEXT-001-HOUSE_OVERSIGHT_026076.txt Apr 30, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: ehbarak Sent: 4/30/2017 8:23:59 PM To: jeffrey E. [[email protected]] Subject: Re: NYT Importance: High High stress. Sent from my iPhone On 30 Apr 2017, at 19:43, jeffrey E. <[email protected]> wrote: both have the flu On Sun, Apr 30, 2017 at 12:38 PM, ehbarak <1111...

attieO18 Case 1:19-t- 036 Frio boca mierrrctesed PeerO4)/ POfPO! | Peaigwasi fingon
document IMAGES-004-HOUSE_OVERSIGHT_017790.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n independent investigation by the former Director of the F.B.I., a highly respected former federal judge and assistant U.S. attorney. He reviewed all of the records and other evidence and concluded that “the totality of the evidence ... refutes the allegations.” httns:/Awww the...

Lawrence M. Krauss
document IMAGES-006-HOUSE_OVERSIGHT_021410.txt Dec 10, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: Assistant Origins Offic...

attieO18 Case 1:19-t- 036 Frio boca mierrretesed PeeO4)/ PONP9! | Peaigwas fingon
document IMAGES-004-HOUSE_OVERSIGHT_017791.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

attieO18 Case 1:19-t- 036 Frio boca mierrretesed PeeO4)/ PONP9! | Peaigwas fingon ADVERTISEMENT In addition, the judge before whom the accusation was made struck the accusation from the record and sanctioned her lawyers for filing it. One of her own lawyers then acknowledged th...