Full-text search

Results for “New York County District Attorney”

Search across the indexed text of every released document.

7,193 documents found

Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of
document IMAGES-004-HOUSE_OVERSIGHT_017599.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

- Initial Complaint, filed 5/16/11, McGuire v. IBM, et al, Case No.: 1:11CV528, US District Court of Virginia - Eastern Division, Alexandria, Judge Leonie Brinkema presiding This is to say that John and Avery Gunther helped IBM defend against an allegation of murder, and in this...

with the First Department — which would provide a more fulsome explanation of the District
document IMAGES-004-HOUSE_OVERSIGHT_016494.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rict Attorney’s position — because those documents remained under seal. The prosecution of Epstein has remained in the news and was recently the subject ofa wide-ranging investigation by the Miami Herald, which was published on November 28, 2018. Id. Ex. A. One of several in-dep...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…state's holdings by $2.8 billion -- and its estate-tax liability by $1.1 billion -- since Simmons's death. Is that good news or bad news for the estate? Well, the first law of tax is that it is always better to have more money than less money.' It's not actually a good idea to lo...

to settle out of court with his
document IMAGES-001-HOUSE_OVERSIGHT_010534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oked like loney manager with a secret cli- llionaires,” the lawsuit alleged. adous wealth, power and influ- al home in New York and also o, St. Thomas and Palm Beach, sn Epstein’s conduct while at his e complaint continued: Epstein has a sexual preference inor girls. He engage...

Precedence: ROUTINE Date: 02/06/2008
email IMAGES-006-HOUSE_OVERSIGHT_021500.txt Feb 6, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

@ @ bs (Rev. 06-04-2007) b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EPSTEIN; WSTA...

acknowledge that loneliness is not
document IMAGES-006-HOUSE_OVERSIGHT_021382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… loneliness is not synonymous with social isolation but is a social pain that functions to motivate the formation and renewal of meaningful social relationships. When feelings of loneliness fail to accomplish their adaptive purpose, chronic loneliness may ensue. Chronic lonelines...

New York Times — 06/30/08
document IMAGES-006-HOUSE_OVERSIGHT_021786.txt Jul 1, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

New York Times — 06/30/08 Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xa...