Full-text search

Results for “District Attorney”

Search across the indexed text of every released document.

3,121 documents found

The Court Dismissed Approximately 20 Defendants Pursuant To Rule 12(B)(6)
document The court dismissed approximately 20 defendants pursuant to Rule 12(b)(6) House Oversight Committee — Epstein Estate Records (Nov 2025)

only five of which are the subject of this appeal. The district court also granted motions to dismiss under Rule 12(b)(2) filed by approximately 60 defendants

Doe#4
document Doe#4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Many states impose and enforce similar prohibitions. Notwithstanding the federal ban, however, many U.S. states and the District of Columbia have legalized certain cannabis- related activities. Risks Pertaining to Canadian Cannabis-Related Companies: |n Canada, cannabis is an em...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, 235 F.3d 80, 83 (2d Cir.2000). “But where evidence relevant to the jurisdictional question is before the court, ‘the district court ... may refer to that evidence.’ ” Robinson, 269 F.3d at 140 (quoting Maka- rova v. United States, 201 F.3d 110, 118 (2d Cir.2000)); see also Fil...

Atlanta's Tranquil Retreat, Newly Updated
document IMAGES-007-HOUSE_OVERSIGHT_023999.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…00-square-foot Japanese garden, the Grand Hyatt Atlantamakesa OO ~ tranquil retreat in the heart of the city's Buckhead District. This is the shopping mecca of the South, so boutiques, plus lots of award-winning restaurants, are all just steps away. Grand Hyatt Atlanta With 438...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…S ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distributed in American mos-...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ounds upon which it rests’ ”) (quoting Conley, 355 U.S. at 47, 78 8.Ct. 99). When presented with a 12(b)(6) motion, the district court may not consider matters outside of the pleadings without converting the motion into a motion for summary judgment. Courtenay Commu- nications Co...

finished his preparations for the journalists. With selected docu
document IMAGES-005-HOUSE_OVERSIGHT_019576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en days to a venue for meeting the report- ers. The place he chose, as noted earlier, was the Mira hotel in the Kowloon district of Hong Kong, where he checked in under his own name. He e-mailed Poitras his name and the address of the hotel; there was no longer any reason to hide...

Plaintiff was a witness in that case. She was deposed
document IMAGES-001-HOUSE_OVERSIGHT_011369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Honor has read the 702 pleadings. Plaintiff's experts have pulled off the internet all kinds of stories that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011369

rights of similarly situated victims"
document IMAGES-001-HOUSE_OVERSIGHT_011341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. Yes. However, if you say, look, Dershowitz isn't coming into this case, there are some allegations about SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011341

claiming she has damages of post-traumatic stress disorder, and
document IMAGES-001-HOUSE_OVERSIGHT_011355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… We cannot cross examine her or cross examine her experts about what her reputation is if we can't ask about SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011355

THE COURT: I didn't say redaction. It's hearsay
document IMAGES-001-HOUSE_OVERSIGHT_011433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bad person, find her liable, and whack her with a big damage award. That's what's going on here. Thank you. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011433

in the way that we did
document IMAGES-001-HOUSE_OVERSIGHT_011382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls or medication. The prescription records speak for themselves. You can count the number of pills that were SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011382

2007 Utah L. Rev. 861, *897
document IMAGES-004-HOUSE_OVERSIGHT_017661.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… waters down that proposal, recommending only that the victim must "be reasonably heard at any public proceeding in the district court concerning release, plea, or sentencing involving the crime." ?°5 Under the Advisory Committee's formulation, therefore, crime victims would seem...

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… means a person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime vict...