Names that match “Federal”
1,561 documents found
Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo
document IMAGES-007-HOUSE_OVERSIGHT_023010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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Jeffrey Epstein never went to federal prison but his butler/houseman, Alfredo
Rodriguez, did, for obstruction of justice. He was busted for hiding Epstein’s journal
and trying to sell it. He has since died. © Facebook
November: One of Epst...
Once again, Chief Reiter was outraged. So much so that he
document IMAGES-001-HOUSE_OVERSIGHT_010524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
… Ricu
Once again, Chief Reiter was outraged. So much so that he
took the extraordinary step of calling the FBI and the federal
prosecutor's office.
At the time, the federal prosecutor of the Southern District of
Florida was a Republican named R. Alexander Acosta. Chief
Reiter r...
Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)
…the courts of general jurisdiction of any
state.
Fed.R.Civ.P. 4(k)(2). Rule 4(k)@) “fill[s] a
gap in the enforcement of federal law” for
courts to exercise personal jurisdiction
over defendants with sufficient contacts
with the United States generally, but in-
sufficient contacts...
the advocates decided to press for a far-reaching federal
document Concluding that the amendment lacked the required supermajority House Oversight Committee — Epstein Estate Records (Nov 2025)
the advocates decided to press for a far-reaching federal
2005) (indicating a federal victims' rights amendment remains a priority for President Bush)
document Conference (Feb. 28 House Oversight Committee — Epstein Estate Records (Nov 2025)
2005) (indicating a federal victims' rights amendment remains a priority for President Bush).
and 3) the time it takes to reflect the new changes. A federal tax
document territorial regime House Oversight Committee — Epstein Estate Records (Nov 2025)
and 3) the time it takes to reflect the new changes. A federal tax
crime victims are now participants in the federal criminal justice system. The
document commands in the CVRA. As the CVRA directs House Oversight Committee — Epstein Estate Records (Nov 2025)
crime victims are now participants in the federal criminal justice system. The
Renewal of the Federal Rulemaking Process
document 575 See generally Peter G. McCabe House Oversight Committee — Epstein Estate Records (Nov 2025)
Renewal of the Federal Rulemaking Process
the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
document On 24/07/06 House Oversight Committee — Epstein Estate Records (Nov 2025)
the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened
the Federal Bureau of Investigation (FBI)
document On 24 July 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)
the Federal Bureau of Investigation (FBI)
Federal Agents attended a residence iii land spoke
document On 15 January 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)
Federal Agents attended a residence iii land spoke
and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
document county jail) House Oversight Committee — Epstein Estate Records (Nov 2025)
and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms
which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
document Protection Act House Oversight Committee — Epstein Estate Records (Nov 2025)
which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
Chief Reiter tried to stay abreast of the federal case against
document Although the police investigation was officially closed House Oversight Committee — Epstein Estate Records (Nov 2025)
Chief Reiter tried to stay abreast of the federal case against
and in exchange for the Federal Government not
document 7 42. As a condition of that plea House Oversight Committee — Epstein Estate Records (Nov 2025)
and in exchange for the Federal Government not