Full-text search

Results for “US District Court of Virginia”

Search across the indexed text of every released document.

2,124 documents found

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

…ett Com- plaint 1318. SBG claims the Rockville address was the headquarters of a sepa- rately incorporated company, SBG USA, which was formally dissolved in December 1999. See SBG Memorandum in Support of Motion to Dismiss Ashton Complaint at 7 & Ex. 2 (articles of dissolution);...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 28 of 78 2007 Utah L. Rev. 861, *900 The Advisory Committee did not propose any change to Rule 15. 7!¢ Discussion: Rule 15 authorizes depositions for the purpose of preserving evidence for trial, 7!’ thus, such depositions are an extension of 218 the trial. Victims, acco...

Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
document IMAGES-006-HOUSE_OVERSIGHT_021736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4 Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea deal for Jeffrey Epstein. Getty Images Only then did Zloch learn that McDaniel had preyed on other girls over the internet, including a 16-year-old California girl whom he brought to Texas and...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f any third country. 28 U.S.C. § 1603. There is no dispute that the Kingdom of Saudi Arabia is a foreign state. The status of each of the Princes and NCB are discussed below. 1. Prince Sultan and Prince Turki Several courts have recognized that “Cilmmunity under the FSIA extend...

Fw: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030229.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eeer—C—“CtiCSS Cc: Brian Basham {ii i_ i Sent: Thu Mar 10 16:29:24 2011 Subject: Re: Daily Mail Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can even pay criminals if it is in the public interest. Maz can...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…assert rights for crime victims, see /8 U.S.C. § 3771(d)(1) (2006), but in practice the reported cases under the CVRA thus far show few examples where the government has been willing to do so. See, e.g., Kenna v. U.S. Dist. Court for the Cent. Dist. of Cal., 435 F.3d 1011, 1018 (...

4 Wednesday, September 28, 2016
document TEXT-001-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and Road strategy will be applauded years from now as visionary ByTANGYUE in Xi’an [email protected] The first US presidential debate might have been the most­watched event around the globe on Monday night local time, with the expected protectionist remarks made by candi...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 25 August, 2011 Article 1. Scientific American Is Muammar Qadhafi Clinically Psychotic? John Matson Article 2. The Financial Times Why Libya sceptics were proved badly wrong Anne-Marie Slaughter Article 3. Foreign Policy Sinai’s Bedouin run amok in post-Mubarak Egypt Mohamed...

the Arizona Supreme Court attempted to reformulate ""intent to kill"" as a species of foreseeability
document 59 The court then elaborated on its reasoning: The Arizona Supreme Court did not attempt to argue that the facts of this case supported an inference of ""intent"" in the traditional sense. Instead House Oversight Committee — Epstein Estate Records (Nov 2025)

the Arizona Supreme Court attempted to reformulate ""intent to kill"" as a species of foreseeability. The Arizona Supreme Court wrote:

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gan taking issue with the methodology of compensation, notification to the victims, and the issues that had been previously considered and rejected during negotiations, i.e., that the conduct does not require registration and the contemplated state and federal statutes have no...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54033 unfair labor practice charge is filed alleging failure to post the notice, “‘the Regional Director will make reasonable efforts to persuade the respondent employer to post the * * * notice ex...

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

…t them from two, even three, young women a day, right in his mansion on the island. He'd been operating on an almost industrial scale. But who were these girls? Where had they come from? How did they find their way to his home on a secluded street in Palm Beach? Epstein had powe...