Names that match “United States District Court”
3,579 documents found
\ is U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012577.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
\ is U.S. Department of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
December 13, 2007
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
C...
The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…6. Before it could now expand its espionage capabilities. It needed to build a network of
Russian sleeper agents in the United States. For this network, it needed to groom so-called
“illegals,” or agents who were not connected to the Russian Embassy. This so-called “illegals”
net...
all substantive questions regarding her role in arranging for minor girls to come to Epstein’s
document IMAGES-001-HOUSE_OVERSIGHT_010588.txt Feb 16, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)
…arranging for minor girls to come to Epstein’s
mansion to be sexually abused. Reinhart had previously been an Assistant United States
Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was
being investigated criminally by Reinhart’s office. R...
103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
Page 39 of 42
103 Minn. L. Rev. 844, *913
202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private
individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...
massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a p
document IMAGES-006-HOUSE_OVERSIGHT_022253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo
of Epstein with the pope hung next to one of him with a young girl.
Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced
to mo...
Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
document IMAGES-001-HOUSE_OVERSIGHT_011931.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Unfortunately, he made the offer to an undercover cop, and was subsequently charged with
“obstruction of official proceedings” for withholding information that could have advanced the
criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez...
“Except that it’s actually hard to give away this kind of dough, without causing more problems than
document TEXT-001-HOUSE_OVERSIGHT_022952.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
It’s an absurdly vast house, among the largest in Manhattan, but the dining room is windowless, creating a hermetic or stop-time sense, broken only by the household help ferrying in time-of-day-appropriate foods and beverages.
In sweatshirt, draw-string pants, palm beach s...
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
he filed suit at the U.S. District Court in San
document to the authorities in New York House Oversight Committee — Epstein Estate Records (Nov 2025)
he filed suit at the U.S. District Court in San
a federal case in the U.S. District Court for the Southern
document they attach at some earlier point in the process? Does v. United States House Oversight Committee — Epstein Estate Records (Nov 2025)
a federal case in the U.S. District Court for the Southern
the parties jointly present to the district court a criminal
document which a defendant will plead guilty to certain charges. '*° Then House Oversight Committee — Epstein Estate Records (Nov 2025)
the parties jointly present to the district court a criminal
the district court would be required to stop in the middle of proceedings and ensure that
document a plea triggers a notification right) House Oversight Committee — Epstein Estate Records (Nov 2025)
the district court would be required to stop in the middle of proceedings and ensure that
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
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
