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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ACKS ON SEPTEMBER 11, 2001 813 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) In ve Magnetic Audiotape, 334 F.3d at 208. Judge Robertson dismissed without prejudice the claims against Prince Sultan in his personal capacity for lack of person- al jurisdiction. Burnett I, 292 F.Supp...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (i) as subsection (h) just mentioned (d) through (g). The Town has filed a lawsuit and he and Mr. Randolph were before Judge Hoy this morning. The Town is asking to have the dog removed or euthanized and asking for a permanent injunction, stating an emergency situation. Judge Ho...

lege that over two hundred defendants
document IMAGES-004-HOUSE_OVERSIGHT_017845.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…75. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his of...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-participants in a critical event in their lives. They were kept in the dark by prosecutors too busy to care enough, by judges focused on [defendants'] rights, and by a court system that simply did not have a place for them. 31 In passing the CVRA, Congress sought to change the s...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corresponded with his victim, despite being ordered not to contact her, the c...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion (i) as subsection (h) just mentioned (d) through (g). The Town filed a lawsuit and he and Mr. Randolph were before Judge Hoy this morning. The Town is asking to have the dog removed or euthanized and asking for a permanent injunction, stating an emergency situation. Judge...

“T will include all our standard language regarding resolving all criminal liability and
document IMAGES-006-HOUSE_OVERSIGHT_021756.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencing, assistant Palm Beach prosecutor Lanna Belo...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…articipants in a critical event in their lives. They were kept in the dark by prosecutors to[o] busy to care enough, by judges focused on [defendants’] rights, and by a court system that simply did not have a place for them. 31 In passing the CVRA, Congress sought to change the s...

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document IMAGES-002-HOUSE_OVERSIGHT_013411.txt May 5, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… expires on 04/07/2011 4:22 PM. You have viewed 3 articles and have 17 articles remaining. Palm Beach Daily News (FL) JUDGE RECEIVES EPSTEIN TAPE RULING PENDING MICHELE DARGAN, Daily News Staff Writer Published: May 5, 2010 NEW YORK -- A Manhattan federal judge Tuesday took i...

they were taking up the place of a man who would actually practice law, while they got married
document IMAGES-004-HOUSE_OVERSIGHT_017164.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bolished all Saturday classes. Shortly after I was appointed to the Harvard Law School faculty, I received a call from Judge Aldrich inviting me to present a talk to the members of his private club, called the “Club of Odd Volumes.” He assured me that its members included some o...

written is unwise, unfair, false, or malicious. In a democratic society, one who assumes to
document IMAGES-004-HOUSE_OVERSIGHT_017237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… I myself was charged with defamation—indeed criminal defamation—for exercising my own freedom of speech to criticize a judge for an opinion she wrote. This certainly made me appreciate our First Amendment. Here is the story: One day in my office I opened an envelope and saw a n...

Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on E
document IMAGES-003-HOUSE_OVERSIGHT_016460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Judge Ruth Pickholz was flabbergasted. She couldn’t understand why the DA would want to go easy on Epstein, after the New York State Board of Examiners of Sex Offenders recommended the Level 3 status because there was more than just the one victim for which he pleaded guilty. “...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… continents. It was the last day of the Tango World Championship semifinals, and this was our final run in front of the judges, television cameras, and cheering crowds. The other couples had an average of 15 years together. For us, it was the culmination of 5 months of nonstop 6-...

example, invading another country is not aggressive, but designed as a pre-emptive strike to protect
document IMAGES-002-HOUSE_OVERSIGHT_012852.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d that the Jews had "created a myth in the name of the Holocaust and consider it above God, religion and the prophets." Judge Daniel Schreber believed that his brain was softening and that he was turning into a woman in order to form a sexual union with God. During a doctor’s vis...