Names that match “Federal Plaintiffs”
1,707 documents found
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document IMAGES-007-HOUSE_OVERSIGHT_022689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…variety of crimes, including sexual assault, rape, and witness
tampering.
He avoided most of those charges as well as federal prosecution in late 2007 by agreeing to plead guilty in Florida court, a deal that
Dershowitz, who was one of Epstein’s lawyers, helped negotiate along...
Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
… Professor Dershowitz:
As you know, on April 6, 2015, a request was made to the United States Secret Service under the federal
Freedom of Information Act (FOIA; 5 U.S.C. Sec. 552), relating to the period 1/01/01 to 1/1/03, for "any
and all shift logs, travel records, itineraries...
and all pending federal Grand Jury subpoenas will be held
document investigation will be suspended House Oversight Committee — Epstein Estate Records (Nov 2025)
and all pending federal Grand Jury subpoenas will be held
certain non-U.S corporations may be treated as U.S. corporations for U.S. federal
document Under the Code House Oversight Committee — Epstein Estate Records (Nov 2025)
certain non-U.S corporations may be treated as U.S. corporations for U.S. federal
thereby subjecting such non-U.S. corporations to U.S. federal income tax on their
document income tax purposes House Oversight Committee — Epstein Estate Records (Nov 2025)
thereby subjecting such non-U.S. corporations to U.S. federal income tax on their
a well-regarded 18-year veteran federal prosecutor
document Villafaria House Oversight Committee — Epstein Estate Records (Nov 2025)
a well-regarded 18-year veteran federal prosecutor
Edwards' client in federal court) in an effort to
document sought (over the objection of Jane Doe House Oversight Committee — Epstein Estate Records (Nov 2025)
Edwards' client in federal court) in an effort to
if the U.S. federal government were to change its
document have normal access to banking services. However House Oversight Committee — Epstein Estate Records (Nov 2025)
if the U.S. federal government were to change its
ranging from software development companies to retail dispensaries. Due to federal
document participants House Oversight Committee — Epstein Estate Records (Nov 2025)
ranging from software development companies to retail dispensaries. Due to federal
we believe that federal policy will move (and may already be
document rapid growth despite it. Moreover House Oversight Committee — Epstein Estate Records (Nov 2025)
we believe that federal policy will move (and may already be
federal policies and laws recently passed by the U.S. Congress have
document Despite official prohibition House Oversight Committee — Epstein Estate Records (Nov 2025)
federal policies and laws recently passed by the U.S. Congress have
the FDA may consult with its federal and state
document in deciding whether to initiate federal enforcement House Oversight Committee — Epstein Estate Records (Nov 2025)
the FDA may consult with its federal and state
including the federal money laundering statute
document other than the CSA itself House Oversight Committee — Epstein Estate Records (Nov 2025)
including the federal money laundering statute
federal securities laws do not prohibit companies engaged in federally illegal
document By all indications House Oversight Committee — Epstein Estate Records (Nov 2025)
federal securities laws do not prohibit companies engaged in federally illegal
” federal courts typically decline to honor creditor
document an equitable doctrine known as “unclean hands House Oversight Committee — Epstein Estate Records (Nov 2025)
” federal courts typically decline to honor creditor
