Full-text search

Results for “Court”

Search across the indexed text of every released document.

1,642 documents found

Friday, March 1, 2019
document TEXT-001-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nfidential. non-pubbc infomution about the Epstein matter- Thc tJ.S. Attorney, Office has since disputed that saying in court papers that he d. possess confidential information about the case. Contacted for this story, Reinhart. in an email. said he never represented Epstein — on...

Tuesday, December 13, 2016
document IMAGES-003-HOUSE_OVERSIGHT_014504.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o the custody of his parents. Incidents in the police blotter in- cluded: Assault — 4:32 a.m. Monday, Os- wald Harris Court; 4:38 a.m. Mon- day, Bovoni; 11:50a.m. Monday, Savan. Attempted burglary — 6:03 p.m. Monday, Mariendal. Destruction of property — 3:56 p.m. Monday, Port...

continuously equivalent. The IOIA is thus like other statutes that
document IMAGES-010-HOUSE_OVERSIGHT_028541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…statute is adopted as it ex- isted when the referring statute was enacted, without any subse- quent amendments. Federal courts have often relied on the reference canon to harmonize a statute with an external body of law that the statute refers to generally. The IOJTA’s reference...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cite as: 586 U.S. (2019) 13 Opinion of the Court view further bolsters our understanding of the IOIA’s immunity provision. D The IFC argues that interpreting the IOIA’s immunity provision to grant anything less than absolute immunity would lead to a number of undesirable resu...

From: jeffrey E. [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_022947.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to be in the fining line, from the biz view he represented Hank Greenburg AIG„ his fees were never paid as the appeals court overturned the win. but AIG as an insurance co. -- ... phone only please note The information contained in this communication is confidential, may be atto...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 14 of 16
document IMAGES-004-HOUSE_OVERSIGHT_017784.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agreement are sealed, the court ruled against Epstein. Wexner offers some insight into his friend’s combative style. “Many times people confuse winning and losing,” Wexner says. “Jeffre...

A second reason exists for making discovery of Epstein’s acts of abuse of other minor
document IMAGES-002-HOUSE_OVERSIGHT_013385.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… conduct.” TXO Production Corp. v. Alliance Resources Corp., 509 U.S. 443, 462 0.28 (1993). This is because the Supreme Court recognizes “that a recidivist may be punished more severely than a first offender . . . [because] repeated misconduct is more reprehensible than an indivi...

Cite as: 586 U.S. (2019) 11
document IMAGES-010-HOUSE_OVERSIGHT_028569.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e here was not to ensure parity of treatment for interna- tional organizations and foreign governments. Instead, as the Court of Appeals for the D.C. Circuit pointed out years ago, the statute’s reference to the immunities of “foreign governments” was a “shorthand” for the immuni...

by Acosta, stitched together an unusual immunity deal that allowed Epstein to
document IMAGES-007-HOUSE_OVERSIGHT_023128.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l Clinton and other politically connected people — was allowed to quietly plead guilty to prostitution charges in state court. He served 13 months in the county jail, where he was allowed liberal work release privileges rarely given to sex offenders in Florida and barred by the P...

Grant_Smith08@1 78*eMaiiContent.htm
document IMAGES-011-HOUSE_OVERSIGHT_030948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…conclude he is a fool or co-conspirator. The FBI just needs the evidence and not much of it. To quote the late Supreme Court Justice William . Brennan: ""any prosecutor worth his salt could indict a ham sandwich."" This means all evidence, regardless of its ambiguous nature, wi...

Re: my suggested type of edits. lets talk
email TEXT-001-HOUSE_OVERSIGHT_030402.txt Jun 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e and refined the legal theories under which it would HOUSE OVERSIGHT 030402 claim the right to haul the president into court. The Mueller team, according to sources both near the investigation and the White House, has prepared a case, but it requires the approval of Deputy Attor...

artificial intelligence, systems of
document IMAGES-006-HOUSE_OVERSIGHT_022130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mazing” Randi, and future Tesla and SpaceX 4 founder Elon Musk, as well as many of the scientists Jeffrey Epstein would court in the course of his own climb up the social _ ladder. q In certain Los Angeles circles, Al Seckel was a very good man ’ 4 know. But, like Jeffrey Epstein...

6 TheVirgin Islands Daily News VIRGIN ISLANDS
document TEXT-001-HOUSE_OVERSIGHT_029608.txt Feb 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ni, in siate -Particularly problenthtic was the against ,stein if more victims come not only for his own sex. gnuifica. court to mo prostitution charges and Government, decision to conceal the forward in other guisdictions. There [ioes but also bathe sexual gmtifica- served just...

“As additional details about Epstein’s crimes have emerged, it is clear to me that we
document IMAGES-007-HOUSE_OVERSIGHT_023129.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s not commented since 2011, when he defended his decisions in a publicly issued letter that can be found in the federal court file. In it, he described what he called a “yearlong assault” on prosecutors by Epstein’s “army of legal superstars,” including Roy Black, Kenneth Starr a...