Epstein Suite
Full-text search

Results for “Does v. United States”

Search across the indexed text of every released document.

Names that match “Does v. United States”

United States · 184 United Kingdom · 34 United Nations · 28 United Arab Emirates · 18 United States Department of Justice · 13 United · 7

3,734 documents found

b. Epstein’s Allegations of Negligence by Edwards are Unfounded and Not
document IMAGES-002-HOUSE_OVERSIGHT_013377.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of this concealed Ponzi scheme. Among other problems, this fallback negligence position suffers the fatal flaw that it does not link at all to the intentional tort of abuse of process alleged in the complaint. Epstein’s negligence claim is also deficient because it simply fails...

Ocariz about this case?
document IMAGES-002-HOUSE_OVERSIGHT_012479.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…4. TXT 98 Ocariz about this case? A. No. Q. Do you know who Burt Ocariz is? Let's see if | can refresh your memory. Does it refresh your memory that he's a good friend of Marie Villafona's boyfriend? A. | don't know who Mari Villafona is. Q. Marie Villafona is the lead fede...

To: Melanie Spinella (i
email IMAGES-007-HOUSE_OVERSIGHT_023284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…se do the whole thing from scratch. . move brad to be the replacement for Richard. . he is nice but this 1s not what he does. Him saying it is soooo fucked up to me , was only an echo of me sayint it to you. Subject: To: Melanie Spinella [as as brad can attest , I spent time t...

158 Teaching Minds
document IMAGES-007-HOUSE_OVERSIGHT_023904.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty who have been thrown together for historical reasons but really have no business being in the same department. What does a clinical psychologist have in common with someone who studies animal behavior? Do they talk about crazy chimps? What does an historical linguist have to...

New York Child Learning Institute / Phoenix Center Inc
document IMAGES-002-HOUSE_OVERSIGHT_012717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

New York Child Learning Institute / Phoenix Center Inc PRINT | MAP | TWEET 2011 Annual Black Tie Affair & Auction Cocktails, dinner and program. Black tie attire. Invitation only. Hosted by Knights of York. Honoring Dr. Joan Fallon,Bob Hurley, Carol Laurenzano,Jim Watkins,Lauren...