Names that match “U.S. Bankruptcy Court”
1,704 documents found
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document IMAGES-006-HOUSE_OVERSIGHT_021876.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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53
A. Okay. There are going to be -- I'm going to
end up giving you nine reasons, each of which is
complicated, so I just want to -- I don't want to be
accused...
As one juror subsequently put it: "She was very, very credible [at the trial], but now she's not
document IMAGES-004-HOUSE_OVERSIGHT_017328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
4.2.12
WC: 191694
As one juror subsequently put it: "She was very, very credible [at the trial], but now she's not
credible at all. Right now, I wouldn't believe anything she said. I would sign an affidavit that if we
had known about the money, I couldn't have voted to convict h...
Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
…pecial envoy to North Korea during the George
W. Bush presidency.
Epstein also hired Bruce Reinhart, then an
assistant U.S. attomey in Palm Beach.
Fite photo by MIAM! HERALD
Reinhart, now a U.S.
magistrate, left the U.S.
Attorney’s Office on Jan.
1, 2008, and went to work
rep...
the court may grant an exception to any requirement of Rule 12.1(a)-(c). 1°!
document (d) Exceptions. For good cause House Oversight Committee — Epstein Estate Records (Nov 2025)
the court may grant an exception to any requirement of Rule 12.1(a)-(c). 1°!
a court could give the victim notice of the subpoena but also
document are less-abusive means for dealing with the problem. For example House Oversight Committee — Epstein Estate Records (Nov 2025)
a court could give the victim notice of the subpoena but also
I proposed requiring a court determination of relevance at trial and notice
document crime victims would not be [*902] abused. Initially House Oversight Committee — Epstein Estate Records (Nov 2025)
I proposed requiring a court determination of relevance at trial and notice
the Court should be aware that attorneys representingMmay also file a subpoena for the
document Jane Doe House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court should be aware that attorneys representingMmay also file a subpoena for the
Defendant requests the Court issue an order directing the parties to
document 7. Therefore House Oversight Committee — Epstein Estate Records (Nov 2025)
Defendant requests the Court issue an order directing the parties to
PA. 19 videographer. The court reporter is Cindy
document 19 BARNHART & SHIPLEY House Oversight Committee — Epstein Estate Records (Nov 2025)
PA. 19 videographer. The court reporter is Cindy
failing to tell the Foreign Intelligence Surveillance Court
document with its surveillance warrant against Carter Page House Oversight Committee — Epstein Estate Records (Nov 2025)
failing to tell the Foreign Intelligence Surveillance Court
the date and place set for sentencing and the victim's right to address the court at sentencing
document (7) If the defendant is convicted House Oversight Committee — Epstein Estate Records (Nov 2025)
the date and place set for sentencing and the victim's right to address the court at sentencing;
the court shall fashion a reasonable procedure
document impracticable to give personal notice to each victim desiring to receive notice House Oversight Committee — Epstein Estate Records (Nov 2025)
the court shall fashion a reasonable procedure
the court found the defendant's request ""exemplified his ""mere hope’ that the desired documents wo
document Nixon House Oversight Committee — Epstein Estate Records (Nov 2025)
the court found the defendant's request ""exemplified his ""mere hope’ that the desired documents would produce
[the] defendant essentially admitted the underlying acts."" 794 The court also found it notable that
document of the information - ""indeed House Oversight Committee — Epstein Estate Records (Nov 2025)
[the] defendant essentially admitted the underlying acts."" 794 The court also found it notable that
the court considered those factors ""fatal"" to the defendant's
document than specifying particular records in the subpoena. 7°° In aggregate House Oversight Committee — Epstein Estate Records (Nov 2025)
the court considered those factors ""fatal"" to the defendant's
