Full-text search

Results for “District Court for the Eastern District of New York”

Search across the indexed text of every released document.

6,331 documents found

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

 CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before th...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 6/13/2018 2:36:34 PM To: Karp, Brad S Subject: Re: my suggested type of edits. lets talk he is commited to not doing it - now , if any hint of trouble ill explain on the phone I had a long talk this morning. On Wed, Jun 13, 2018 at 1...

The case of the questionable antiques
document IMAGES-004-HOUSE_OVERSIGHT_017472.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y them as pre-Mohammaden and they were then shipped to the museum. When they arrived in New York, they were stolen. The District Attorney charged our client with arranging for their theft, because, as the DA alleged, they were not really pre- Mohammaden and therefore considerably...

money pours out of the Northeast (and in some cases, from as far as London
document IMAGES-012-HOUSE_OVERSIGHT_033159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that goes beyond looking at office space and real estate to include meeting headmasters at private schools, the school-district superintendent and the mayor and speaking with the governor’s staff and CEOs who have moved their operations here. Plus, of course, a few nights on the...

Troubled teenager: Virginia en the billionaire's Zone ranch in New Mexico in 2001
document IMAGES-003-HOUSE_OVERSIGHT_014830.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Troubled teenager: Virginia en the billionaire's Zone ranch in New Mexico in 2001 The prince was also al a Manhattan cocktail party thrown that year by Miss Wexwel) which was fille with young Russian trocels’ - some of the other guests wore ‘horrified’, said an anlooker. If tee...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the
document IMAGES-004-HOUSE_OVERSIGHT_017196.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 newspaper, book, painting or magazine can be hauled into a Federal court anywhere in the United States and charged with participating in a national conspiracy.” Shortly thereafter, Nat Hentoff wrote a long front-page analysis of the Village Voice. Hentoff warn...

Chapter 10: Speech that Conflicts with Reputational and Privacy Rights
document IMAGES-004-HOUSE_OVERSIGHT_017236.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Chapter 10: Speech that Conflicts with Reputational and Privacy Rights Defamation: “He that filches from me my good name:” Whenever a Holocaust denier or defamer of the Jews spews out his poison, I get calls and emails demanding that I sue them for defaming t...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 4 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017804.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 4 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 5 of 18 Support investigative journalism The Miami Herald obtained thousands of FBI and court records, lawsuits, and witness depositions, and w...

Trump would shortly become a Gorsuch fan. But before settling on Gorsuch, he wondered
document IMAGES-005-HOUSE_OVERSIGHT_019949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Trump would shortly become a Gorsuch fan. But before settling on Gorsuch, he wondered why the job wasn’t going to a friend and loyalist. In the Trump view, it was rather a waste to give the job to someone he didn’t even know. At various points in the process he had run through a...

“I was surprised at how quickly it snowballed. I thought at some point there
document IMAGES-003-HOUSE_OVERSIGHT_016438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

“I was surprised at how quickly it snowballed. I thought at some point there would be a last interview, but the next victim would supply me with three or four more names and the next one had three or four names and it just kept getting bigger and bigger,” Recarey said. By then,...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Brad Garlinghouse — CEO, YouSendIt. Julius Genachowski — Chairman, Federal Communications Commission (FCC). Jared Genser — MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. Jeff George — Global Head, Sandoz. Member of Exec Committee, Nova...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...

iposing residence had a stone
document IMAGES-005-HOUSE_OVERSIGHT_019116.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Note iposing residence had a stone mt door that wouldn't have istle. And, like our neighbor’s ram: raised brass letters that , the two women belonged to ul man who was also a regis- ste for underage women. n-year-olds. But younger girls ised dozens of young women, ‘ttled pote...