Full-text search

Results for “U.S. District Court”

Search across the indexed text of every released document.

1,880 documents found

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing mat...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction “by an alien for a tort only, committed in violation of the laws of nations or a treaty of the United States.” 28 U.S.C. § 1350. As explained below, the “laws of nations” *121 prohibit acts of international terrorism, including the provision of material support for terroris...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmary judgment are highlighted. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by !) U.S. Mail to all counsel on the attached list is day of June 2012. JA Fl rida C RdA ar No.: 169440 Denney Scarola Barnhart & Shipley, P.A. 21-39 Palm Beach Lake...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…officer acting on behalf of the court. June 18, 2007 " (BY) DEPUTY CLERK Name, Address and Phone Number of Assiatant U.S. Attormey Ann Marie C, Villafafiz, Assistant U.S. Attomey 500 So. Australian Avenue, Suite 400 West Paim Beach, FL 33401-6235 Tel: (561) 820-8721 23047...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate pleadings, see infra Point I.B.2; failed to draw reasonable inferences from those pleadings, see infra *76 I.B....

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Could U.S. case against sex offender Jeffrey Epstein be reopened? http://www.mypalmbeachpost.com/news/crime--law/fight-reopen-teen-s... 1 of 4 9/27/2017, 12:04 AM 81° SUBSCRIBE as low as 99¢ LOG IN LOCAL By Jane Musgrave - Palm Beach Post Staff Writer 34 UMA SANGHVI Jeffrey Epst...

2007 Utah L. Rev. 861, *896
document IMAGES-004-HOUSE_OVERSIGHT_017660.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…277, 1281 (6th Cir. 1987) © 7 Id. at 1282. 8 Td. 9 920 F.2d 1308, 1314 (7th Cir. 1990). 200 88 F.3d at 710. 201 18 U.S.C. § 3771 (a)(1) (2006). 202 See, e.g., Fed. R. Crim. P. 12(a)(3). 203 Of course, if the defendant were acting pro se, then he would be counsel in the mat...

https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation
document IMAGES-004-HOUSE_OVERSIGHT_016495.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation- 20181204-story.html. The Post has also persisted with its own investigation into whether the Manhattan District Attorney’s Office was unduly lenient when it advocated in favor of register...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lit-Verdict-in-PGE-Pipeline-Blast- Case?slreturn=20160712215338>) going to trial at the same time and couldn't convince U.S. District Judge James Selna to push back the trial date, which had already been delayed several times. This was the lay of the land: Two weeks before, the L...

Florida Bar that reference information that was developed during discovery in this case. In
document IMAGES-005-HOUSE_OVERSIGHT_019298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EMERY CELL] BRINCKERHOFF & ABADY LLP Page 2 Florida Bar that reference information that was developed during discovery in this case. In keeping with plaintiff's enduring practice of insisting on selective confidentiality to bolster her own accusations while concealing evidence t...

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

…the summer of 2002 with him for sexual activities sions) in locations including area of Santa Fe, New MeA island in the U.S. Virgin Islam with him often in these places pie he demanded that I have many of these sexual encounte my only purposes for Epsteir was to be used for sex....

2007 Utah L. Rev. 861, *943
document IMAGES-004-HOUSE_OVERSIGHT_017694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…60(a)(3), at 16. 467 Existing law has places where a victim's views could profitably be brought to bear. See, e.g., /8 U.S.C. § 3142(c) (court to consider whether release of the defendant "will endanger the safety of any other person"). 468 See, e.g., 150 Cong. Rec. $10910, $10...

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

…nt 1142-66. The complaints assert subject matter jurisdiction under the For- eign Sovereign Immunities Act (“FSIA”), 28 U.S.C. § 1602 et seg; and causes of action under the Torture Victim Protection Act (““TVPA”), 28 U.S.C. § 1850 note; the Antiterrorism Act (“ATA”), 18 U.S.C. 1...