Names that match “BRAZILIAN COURT HOTEL AND CONDO”
30,212 documents found
50434435240010150 Siegel Victor & Siegel Beatrice 24
document 50434435240010150 SIEGEL VICTOR & SIEGEL BEATRICE 24 House Oversight Committee — Epstein Estate Records (Nov 2025)
150.00 0 CONDOMINIUM 5043443524 EMERAUDE CONDO 0150 0400 CONDO 1982 0 24150
Snowden’s mother bought a two-bedroom condo
document parents separated House Oversight Committee — Epstein Estate Records (Nov 2025)
Snowden’s mother bought a two-bedroom condo-
Have a nice weekend
document IMAGES-001-HOUSE_OVERSIGHT_011461.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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H3VOGIU3
THE COURT:
(Adjourned)
SOUTHI
Okay, thanks.
ERN DISTRICT R
(212) 805-
Have a nice weekend.
PORT
0300
ERS,
158
HOUSE_OVERSIGHT_011461
Automated Serial Permanent Charge-Out
email IMAGES-005-HOUSE_OVERSIGHT_019081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Automated Serial Permanent Charge-Out
FD-5a (1-5-94) :
Date: 02/06/07 Time: 14:36
Case ID: 31E-MM-108062 Serial: 65
Description of Document:
Type : OTHER
Date :_01/23/07
To : b3
From : US DIST COURT
Topic: EXECUTIVE FGJ SUBPOENA FOR[ sd
Reason for Permanent Charge-Out:
trans...
Quiet
document quiet House Oversight Committee — Epstein Estate Records (Nov 2025)
thereby limiting media coverage. His underage victims — identified in FBI documents — weren’t told about the plea deal so they weren’t in court
Images 003 House Oversight 015591.Txt,Accordingly
document IMAGES-003-HOUSE_OVERSIGHT_015591.txt,Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)
Dershowitz requests that the Court modify the Confidentiality Order to
The Least Restrictive Measure Available
document the least restrictive measure available House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court should modify the Confidentiality Order to
the United States attorney in the transferring district or the victim's attorney shall advise the co
document objects to the transfer House Oversight Committee — Epstein Estate Records (Nov 2025)
the United States attorney in the transferring district or the victim's attorney shall advise the court where
District Court Had Personal Jurisdiction
document District Court had personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)
under rule establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state
The Court Finds That Shc Has Made A Prima Facie Showing That It Is A Foreign Sovereign. See Cargill
document The Court finds that SHC has made a prima facie showing that it is a foreign sovereign. See Cargill House Oversight Committee — Epstein Estate Records (Nov 2025)
991 F.2d at 1016 (requiring defendant to make prima facie case of sovereignty). Because SHC was formed by order of the Kingdom’s governing body
[36] Similarly
document [36] Similarly House Oversight Committee — Epstein Estate Records (Nov 2025)
for the reasons the Court found that Plaintiffs made a prima facie demonstration that IIRO has purposefully directed its activities at the United States
The Only Exception Relevant Here Is “In Those ‘Particular Circumstances’ Where The Outcome On The Merits Has Been ‘Foreordained’ By Another Case Such That The ‘Jurisdictional Question Could Have No Effect On The Outcome
document The only exception relevant here is “in those ‘particular circumstances’ where the outcome on the merits has been ‘foreordained’ by another case such that the ‘jurisdictional question could have no effect on the outcome House Oversight Committee — Epstein Estate Records (Nov 2025)
’ provided the court ‘does not use the pretermission of the jurisdictional question as a device for reaching a question of law that otherwise would have gone unaddressed.’ ” Bush
[46] Here
document [46] Here House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court finds that the personal jurisdiction issue raised by NCB is “straightforward” when compared to the more “difficult” subject matter jurisdiction question posed by NCB’s status within the Kingdom of Saudi Arabia. See Ruhrgas
Avenatti Was Released In New York Later In The Day After Posting A $300
document Avenatti was released in New York later in the day after posting a $300 House Oversight Committee — Epstein Estate Records (Nov 2025)
000 bond. He is due in court on the California case on Monday. He did not respond to multiple requests for comment Tuesday. A message seeking comment from Geragos was also not returned.
Announcement By Jeffrey E. Streitfeld
document ANNOUNCEMENT BY JEFFREY E. STREITFELD House Oversight Committee — Epstein Estate Records (Nov 2025)
FLORIDA SUPREME COURT CERTIFIED CIRCUIT CIVIL
