Full-text search

Results for “THE PEOPLE OF THE STATE OF NEW YORK”

Search across the indexed text of every released document.

8,226 documents found

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

a JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 3 OF 6 of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above- mentioned sentence no later than January 4, 2008. Furthermore, and significantly, Epstein agreed that he had the burden of ensuring...

things, whether the gray-haired money manager paid West Palm Beach girls
document IMAGES-010-HOUSE_OVERSIGHT_030305.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Be...

software had a conceptual flaw. If US intelligence services used it, the targets could figure out
document IMAGES-005-HOUSE_OVERSIGHT_020224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ae software had a conceptual flaw. If US intelligence services used it, the targets could figure out that anyone visiting a site without an IP address was using TOR software to hide it. If TOR was exclusive used by US intelligence services, the targets could further deduce that...

considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012189.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

ALLEN GUTHRIE MCHUGH & THOMAS, PLLC Mr. John Roth June 19, 2008 Page 7 considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the alleged cond...

Israeli-Arab Crisis Approaching
document IMAGES-011-HOUSE_OVERSIGHT_031917.txt Aug 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 2. Stratfor Israeli-Arab Crisis Approaching George Friedman August 22, 2011 -- In September, the U.N. General Assembly will vote on whether to recognize Palestine as an independent and sovereign state with full rights in the United Nations. In many ways, this would ap...

describes the additional charge to which Mr. Epstein is required to plead guilty
document IMAGES-001-HOUSE_OVERSIGHT_012176.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP describes the additional charge to which Mr. Epstein is required to plead guilty under the Deferred Prosecution Agreement as “procurement of minors to engage in prostitution” or “solicitation of minors to engage in prostitution.” The former is an offense for...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

military/security companies in state courts "because the comprehensive regulatory scheme enacted by Congress and the President grant military contractors like Blackwater immunity from state-court litigation." (pp. 234-235, Blackwater). (Author Ken Davis writes) "The four men had...

Especially, I asked Mr. Edmondson to explain: Why shouldn't the public look at this case
document IMAGES-006-HOUSE_OVERSIGHT_021796.txt Aug 10, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Especially, I asked Mr. Edmondson to explain: Why shouldn't the public look at this case and think there are two kinds of justice - one for the wealthy and one for the rest of us? Mr. Edmondson said he could not comment on the case because it is active, but on the latter point, h...

Especially, I asked Mr. Edmondson to explain: Why shouldn't the public look at this case
document IMAGES-010-HOUSE_OVERSIGHT_030301.txt Aug 10, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Especially, I asked Mr. Edmondson to explain: Why shouldn't the public look at this case and think there are two kinds of justice - one for the wealthy and one for the rest of us? Mr. Edmondson said he could not comment on the case because it is active, but on the latter point, h...

state, stating in a letter addressed to their state’s universities that these organizations
document IMAGES-006-HOUSE_OVERSIGHT_020501.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

42 state, stating in a letter addressed to their state’s universities that these organizations “are a threat to our nation’s security by serving as a platform for China’s intelligence collection and political agenda.” They added that, “We have a responsibility to uphold our Amer...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

I am an Israeli, but also a Palestinian. I was born in February 1942 in British
document IMAGES-001-HOUSE_OVERSIGHT_011486.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a cluster of wood-and-tarpaper huts amid a few orange groves and vegetable fields and chicken coops. It was just across the road from an Arab village named Wadi Khawaret, which disappeared, with the establishment of the State of Israel, when I was six years old. As Prime Ministe...

The Saudis are reliable defenders of the West’s diverse interests in the
document IMAGES-011-HOUSE_OVERSIGHT_031722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Saudis are reliable defenders of the West’s diverse interests in the region, and have been America’s principal ally in the Middle East for more than seventy years. The confused notion that Saudi Arabia is synonymous with radical Islam is falsely based on the Western notion th...

types of people. Their friendships and partnerships can change like the
document IMAGES-006-HOUSE_OVERSIGHT_021161.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

types of people. Their friendships and partnerships can change like the weather. I went home that night still confused on how I could let myself sink so low, I had to put on an act like I enjoyed submitting my body and being their new subservient plaything all for the fact that...

The phone rang in our apartment in Palo Alto at 4:30 in the morning. We had
document IMAGES-001-HOUSE_OVERSIGHT_011617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chapter Nine The phone rang in our apartment in Palo Alto at 4:30 in the morning. We had been in the US for barely six weeks. It was the Sixth of October 1973: Yom Kippur, the holiest date on the Jewish calendar. I was still a bit groggy from the night before. We had been out at...