Full-text search

Results for “District Attorney”

Search across the indexed text of every released document.

3,121 documents found

fraud, they did not reach settlements that called for fines, the current fashion these days
document IMAGES-005-HOUSE_OVERSIGHT_019846.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…asked. Morgenthau’s years as United States Attorney were followed by political success. He was elected New York County District Attorney in 1974, the first of seven consecutive terms for that office. There are parallels between Morgenthau, and Preet Bharara, the U.S. attorney f...

Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…(“CEOS”) regarding the federal investigation of Jeffrey Epstein by the United States Attorney’s Office for the Southern District of Florida (“(USAO”).’ I will refrain from recounting Mr. Epstein’s arguments in detail here, but, rather, will highlight salient points responsive to...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…B, DC Superior Court, Judge Gregory Jackson presiding In regards to the suit against IBM (McGuire v. IBM, 1:11CV528, US District Court of Virginia), the only suit in which Pauline Scala McGuire was listed as a defendant, the most important claim was one of "assault" that led to t...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pointments Clause); 28 U.S.C. § 541 (2012) ("The President shall appoint ... a United States attorney for each judicial district."), although much of the Justice Department staff are nonpolitical, civil service appointees. See Government Ethics Outline, U.S. Dep't Just., https:/A...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…B, DC Superior Court, Judge Gregory Jackson presiding In regards to the suit against IBM (McGuire v. IBM, 1:11CV528, US District Court of Virginia), the only suit in which Pauline Scala McGuire was listed as a defendant, the most important claim was one of "assault" that led to t...

Fwd: Story on you
email TEXT-001-HOUSE_OVERSIGHT_026605.txt Oct 24, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sidered include Solicitor General Don Verrilli; Labor Secretary Tom Perez; Loretta Lynch, U.S. attorney for the Eastern District of New York; Preet Bharara, U.S. attorney for the Southern District of New York; Jenny Durkan, who resigned as U.S. attorney in Washington state last m...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking access to documents that were sealed in the Maxwell case. The motion, which was not opposed by Roberts, could have cast light on t...

Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney Gener
email TEXT-001-HOUSE_OVERSIGHT_030113.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler Sent: 9/20/2014 11:13:01 PM To: jeffrey E. [[email protected]] Subject: Re: Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General - Wikisource, the free online library Importance: High Furnished On Sep 20, 2014...

Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
document IMAGES-001-HOUSE_OVERSIGHT_012165.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) Ms. Villafana wrote to the defense, “I have never met Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with him and recommended him.” See Tab 28, September 25, 2007 Email from M. Villafana to J. Lefkowitz (bottom email) (...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…are gued that they did not violate the Crime Victims’ Rights Act because no federal changes were ever filed in the U.S. District Court for the Southem District of Florida, an argument that was later dismissed by the judge. Despite substantial physical evidence and multiple witne...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…B, DC Superior Court, Judge Gregory Jackson presiding In regards to the suit against IBM (McGuire v. IBM, 1:11CV528, US District Court of Virginia), the only suit in which Pauline Scala McGuire was listed as a defendant, the most important claim was one of "assault" that led to t...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…real victims here”d. Dershowitz, with chest pounding bravado, rejects a series of lower-level plea deals and Palm Beach District Attorney Barry Krischer takes the unusual step of empanelling a grand jury, which returns with a recommendation of a single count of soliciting a prost...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 102 But if Ana had already see tIN maintain that who helped SE women he'd cu whole other kir Ones that n Andrew Levan( District of Nev% Force. He was a he was build in of Drysdale ex Epstein bringir Epstein came tc The woman Levander to lawyer named F himself, was as! hunt for t...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke__________________________________ Sent: 3/2/2019 4:56:48 PM To: Martin Weinberg CC: Darren Indyke ; [email protected] Subject: Epstein paid three women $5.5 million to end underage-sex lawsuits Importance: High Privileged - Redacted https://www.palmbeachpo...