Full-text search

Results for “U.S. District Court for the Southern District of Florida”

Search across the indexed text of every released document.

2,476 documents found

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with
document IMAGES-004-HOUSE_OVERSIGHT_016496.txt Dec 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with the names of victims redacted — without an order from this Court. /d. Nonetheless, the District Attorney’s Office stated in an email that it would “ot oppose” the Post’s motion requestin...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to argue on appeal that, among other things, a rule immunizing indirect sponsors of terrorism from the jurisdiction of U.S. courts for injuries *17 suffered in the United States on due process grounds is incorrect and inconsistent with controlling precedent. For their part, the...

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...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 78 2007 Utah L. Rev. 861, *890 Casey, the victim told the prosecutor that she wished to be heard in opposition to a plea. The prosecutor refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Cour...

In Stanley [the] Court held that in certain circumstances possession of a moving picture
document IMAGES-004-HOUSE_OVERSIGHT_017189.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 In Stanley [the] Court held that in certain circumstances possession of a moving picture film is constitutionally protected even though by contemporary standards the film is obscene. We do not consider this irrelevant. The Court then went on to consider the st...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Jeffrey Epstein [[email protected]] 2/26/2010 6:41:25 PM Robert D. Critton Jr. Fwd: Fw: Epstein News Articles Epstein combined articles.pdf Jessica Cadwel ----------Forwarded message---------- From: Jeffrey Epstein <[email protected]>...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022844.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… wealth is that it can make your kids weird .” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not solely as a philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich...

And yet here he is, in his 50,000 square foot mansion, dispensing advice to world leaders and busine
document TEXT-001-HOUSE_OVERSIGHT_022746.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… can make your kids weird and fucked up.” Epstein’s position in this private allotment of a decent fraction of the U.S. Gross Domestic Product is not as philanthropist but as a higher sort of banker or guru or brain—a rich whisperer—making him, in addition to rich himself, a...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Do...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email IMAGES-012-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd managers will need to funnel all of the fees that were deferred before 2009 and their related earnings back into the U.S. by 2017. If a manager lives in HOUSE_OVERSIGHT_033561

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…h in 35 The American Marine Corps General: Victor Krulak, “A New Kind of War”, in First to Fight: An Inside View of the U.S. Marine Corps (Bluejacket Press, 1984) 179 36 The IED threat: Andrew Smith, “Improvised Explosive Devices in Iraq, 2003-09: A Case of Operational Surprise a...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney...

2007 Utah L. Rev. 861, *932
document IMAGES-004-HOUSE_OVERSIGHT_017686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…by highlighting critical parts of the report. It might be objected that this approach would burden prosecutors. 402 18 U.S.C. § 3771(a)(8) (2006). 403 Cassell, Proposed Amendments, supra note 4, at 894-96; see also Testimony of Paul G. Cassell to the U.S. Sentencing Comm'n (Feb...