Full-text search

Results for “US District Court of Virginia”

Search across the indexed text of every released document.

2,124 documents found

Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… John Roth Senior Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Mr. Roth: I write to offer my reaction to the May 15, 2008 correspondence from the United St...

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above
document IMAGES-008-HOUSE_OVERSIGHT_024543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ile k12 and the Hunter staff are pleased with the first year’s results, it is only the beginning of a longer effort because, despite the gains, more than half of last year’s fifth graders still did not score at or above their grade level. Therefore, although there is pride in the...

2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 17 of 78 2007 Utah L. Rev. 861, *884 ambiguous rules, but the Court has used it as a basis for deviating from the Rules in some circumstances. !4° Indeed, in some lower court cases, Rule 2 has proven outcome determinative. For example, in United States v. Broadus, the Unite...

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

…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 Court, the court concluded that the...

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)

…t the defendant possessed it privately in his home would have been of no consequence. The Court then rendered its conclusion: We confess that no oracle speaks to Karalexis unambiguously. Nonetheless, we think it probable that Roth remains intact only with respect to public dist...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of billionaire sex offender Jeffrey Epstein. Mar-a-Lago, the commander-in-chief’s private-club-turned-southern-White-House in Palm Beach, was the backdrop for Epstein’s introduction to one of his dozens of teenage victims, according to court records. In a short-lived lawsuit th...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Name TRUMP TOWER MANAGING MEMBER INC. The Trump-Equitable Fifth Avenue Company Name The Donald J. Trump Revocable Trust Ownership Title 1.00% Managing Member Name The Donald J. Trump Revocable Trust Trump Family Members Ownership Title 1.84% Partner 1.84% Member Name TR...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he September 11 attacks, often take years of planning and development. See, e.g., 9/11 Commission Final Report p. 48. Thus, as the Seventh Circuit has held en banc, the ATA is predicated on the assumption that “[t]errorism campaigns often last for many decades .... Seed money for...

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
document IMAGES-003-HOUSE_OVERSIGHT_015650.txt Nov 12, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650

The CVRA guarantees victims the right "to be reasonably heard" at "any public proceeding ... involvi
document IMAGES-004-HOUSE_OVERSIGHT_017762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…actors in making this public interest determination is whether the prosecution's motion to dismiss is motivated by "animus towards the victim." 73° The proposed rule would simply require the court to consider the views of the victim in making this determination, leaving the weigh...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Marc S. Nurik, Esquire One E Broward Blvd., Suite 700 For...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…istrict Court at the place, date and time specified below. ROOM: Grand Jury Room PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: ’ ‘July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following documen...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…B.4. Application of this heightened standard is especially misguided in light of Congress’s intent that the ATA reach just the conduct that plaintiffs allege. That is, “Congress[] clearly expressed [an] intent to cut off the flow of money to terrorists at every point along the c...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…com/news/crime--law/fight-reopen-teen-s... 1 of 4 9/27/2017, 12:04 AM 81° SUBSCRIBE as low as 99¢ LOG IN LOCAL By Jane Musgrave - Palm Beach Post Staff Writer 34 UMA SANGHVI Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massage...