Full-text search

Results for “Federal Rule of Criminal Procedure 57(b”

Search across the indexed text of every released document.

2,591 documents found

RE: In NYC next week?
email TEXT-002-HOUSE_OVERSIGHT_032317.txt Oct 19, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in this transmission may contain privileged and confidential information, including patient information protected by federal and state privacy laws. It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified tha...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the case, emails show. <4 A Miami Herald investigation, “Perversion of Justice,” published in November, revealed how federal prosecutors, including Acosta and Villafafia, tried to keep the full scope of Epstein’s crimes out of the public eye. At one point, they discussed charg...

Dershowitz Goes Off on Woman Who Made Underage Sex Allegations: 'She Should Be... Page 2 of 3
document IMAGES-004-HOUSE_OVERSIGHT_017990.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…she made up the whole story from top to bottom.” Ross then turned to the controversial deal that Epstein received from federal prosecutors who were investigating the trafficking case against him. Federal prosecutors agreed not to prosecute him, and let him plead guilty to state...

and roared through South Florida, he said Coleman offered no proof, such as an
document IMAGES-010-HOUSE_OVERSIGHT_029862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat continue to pit Edwards against Epstein. Edwards also is suing the U.S. attorney’s office, claiming it violated the federal Crime Victims Rights Act when it negotiated a non-prosecution agreement with Epstein. Only after federal prosecutors agreed to drop their investigation...

This Memorandum has been prepared for private information purposes only and it may not be used for,
document IMAGES-007-HOUSE_OVERSIGHT_024113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…inancial Code. GERMANY The Fund has been notified to the Bundesanstalt fiir Finanzdienstleistungsaufsicht (the German Federal Financial Supervisory Authority or “BaFin”) for marketing to (vertrieben as this term is construed under the German Capital Investment Code (Kapitalanla...

paul krassner I
email TEXT-001-HOUSE_OVERSIGHT_022397.txt Mar 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bor pick cut deal with billionaire accused of having sex with minors President Trump is a witness in a lawsuit over how federal prosecutors — including Alexander Acosta, a former U.S. attorney in Miami who is Trump's secretary of labor nominee — handled the accusations against bi...

Sources tell Page Six that Epstein's high-powered lawyers - including Alan
document IMAGES-006-HOUSE_OVERSIGHT_021781.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d lawyers - including Alan Dershowitz, Gerald Lefcourt, Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are probing, among other things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across sta...

Focus on Operating Efficiency: Illustrative Policy Options From the Report of
document IMAGES-006-HOUSE_OVERSIGHT_021018.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5E Eliminate 250,000 non-defense service and staff augmentee contractors $18 billion Eliminate all earmarks' $16 Freeze federal salaries, bonuses, and other compensation at non- $15 Defense agencies for three years Cut the federal workforce by 10% (2-for-3 replacement rate) $13 C...

• What is the impact of JASTA on KSA politically and economically?
document TEXT-001-HOUSE_OVERSIGHT_030142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as White House Counsel to President Barack Obama. She previously worked as Principal Deputy White House Counsel. Former federal prosecutor who helped lead the government’s case against the former executives of Enron. In 2006, she delivered the government's closing argument in the...

Effective Interest Rates: But Cost of Debt Unlikely to Continue to Decline
document IMAGES-006-HOUSE_OVERSIGHT_020924.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ffective Interest Rates: But Cost of Debt Unlikely to Continue to Decline For Extended Period If Economy Improves USA Federal Debt Weighted Average Yields, 1980 — 2010 30-Year Average Yield Weighted Average Treasury Yields (%) 0% . T T T T T T T T T T 1980 1983 1986 1989 199...

Flight logs from Epstein’s private jet show Clinton was a frequent flyer, taking
document IMAGES-007-HOUSE_OVERSIGHT_022993.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral of Epstein’s other victims. Edwards has also been leading a separate charge to prove Acosta’s office violated the federal Crime Victims’ Rights Act when it signed off on the non- prosecution agreement without notifying the women. That suit, which has stalled in federal cour...

Ocariz about this case?
document IMAGES-002-HOUSE_OVERSIGHT_012479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafona is. Q. Marie Villafona is the lead federal prosecutor that's on the federal part of this case. Okay? A. No. Q. So does it refresh your memory that Ocariz is the good friend of Marie Villafona'...

CAPI CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th more than 50 million consumers. As shown in the fol- lowing graph, we believe these levels will be reached after the federal government legalizes cannabis. U.S. Legalized Cannabis Market $140,000 Path to Federal Legalization 70M $120,000 FDA Approves Cannabis-Derived Pharmac...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts to real GDP (lhs, pp) Real trade weighted USD, QoQ (rhs, % yoy) -2.0 Q2-2013 Q1-2014 Q4-2014 Q3-2015 Q2-2016 Source: Federal Reserve Board, Bureau of Economic Analysis 6% 4% 2% 0% -2% -4% Chart 12: Expected path of fed hiking cycle (bp) 200 180 160 140 120 100 80 60 40 20 0 Cu...