Full-text search

Results for “U.S. District Court”

Search across the indexed text of every released document.

1,880 documents found

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017980.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 17 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 18 of 18 those restrictions across the country. Ghislaine Maxwell, daughter of a British press magnate and Jeffrey Epstein’s close associate wh...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…larly since the CVRA gives victims the right "to be reasonably protected from the accused." 3°8 Subsection (d) 298 See U.S. Const. amend. V. See generally Beloof, The Third Wave of Crime Victims' Rights, supra note 16, at 303-04 (discussing double jeopardy barriers to remedying...

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14
document IMAGES-006-HOUSE_OVERSIGHT_022338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

08/06/03 Strangi [il — the Tax Court thumps taxpayer in Texas FLP case 2003-14 07/23/03 7" Circuit upholds IRS win in Hack/: no annual exclusion for gifts of LLC interests 2003-13 07/01/03 New York’s “tax traps” regarding the estate tax, GST and non-residents 2003-12 06/16/03 Mo...

Jane Doe No. 3’s attorney’s Boies, Schiller & Flexner LLP
document IMAGES-003-HOUSE_OVERSIGHT_015611.txt Apr 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jane Doe No. 3’s attorney’s Boies, Schiller & Flexner LLP. CONCLUSION WHEREFORE, non-party Jane Doe No. 3 respectfully requests that this Court grant her Motion to Quash, or alternatively, that the Court enter an order limiting the scope of her document production and deposition...

who defended O.J. Simpson against murder charges, and Kenneth Starr, the
document IMAGES-006-HOUSE_OVERSIGHT_021779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

who defended O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein before State Attorney Barry Krischer sent the case to a grand...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"_defaultComponentLayout":{"columnRange":{"length":12,"start":0},"identifier":"_defaultComponentLayout"},"bodyLayout":{"columnRange":{"length":10,"start":1},"identifier":"bodyLayout","margin":{"bottom":"10.0pt","top":"10.0pt"}},"bodyLayoutLast":{"columnRange...

Case 9:6ase-doFeeKardsBbis eR aaumentieaaon tied 9 Weeldet oFage2b 26 1 Page 3 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of allowance of the amendment, [and] futility of amendment.’” Laurie, 256 F.3d at 1274 (quoting Foman v. Davis, 371 U.S. 178, 182 (1962)). In addition to considering the effect of amendment on the parties, the court must consider “the importance of the amendment on the proper...

shadow the November election
document IMAGES-010-HOUSE_OVERSIGHT_030265.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

shadow the November election. Legal experts believe that the Mueller team might well prevail in lower courts with a much less certain outcome in the Supreme Court. Were the case to reach the Supreme Court after the November election, it might well be the results of that electio...