Full-text search

Results for “Case”

Search across the indexed text of every released document.

2,537 documents found

Automated Serial Permanent Charge-Out
email IMAGES-005-HOUSE_OVERSIGHT_019081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Automated Serial Permanent Charge-Out FD-5a (1-5-94) : Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date :_01/23/07 To : b3 From : US DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR[ sd Reason for Permanent Charge-Out: trans...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a citizen traveling home would be “novel.” - In fact, it would be both unprecedented and in conflict with Supreme Court cases that have withstood the test of time for over 60 years. Moreover, Mr. Epstein did not use the internet (either via email or chatrooms) to communicate wit...