Full-text search

Results for “U.S. Supreme Court”

Search across the indexed text of every released document.

1,687 documents found

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed magic.” Since then, Blaine has produced nine additional primetime specials. Blaine has performed magic privately for U.S. Presidents Bill Clinton and George W. Bush, Governor Arnold Schwarzenegger, Bill Gates, Henry Kissinger, Mayor Bloomberg, Mark Zuckerberg, and Muhammad Ali...

Fw: Fwd: Mr. Clinton and Mr. Epstein
email TEXT-001-HOUSE_OVERSIGHT_028926.txt Mar 19, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Martin Weinberg Sent: 3/19/2015 8:40:59 PM To: Jeffrey Epstein [[email protected]]; dkiesq Subject: Fw: Fwd: Mr. Clinton and Mr. Epstein Attachments: image001.gif Importance: High Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 617-901-3...

V, 12-19-06) Accomplishment Report Date Prepared {7 29 O g
document IMAGES-006-HOUSE_OVERSIGHT_021612.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…cate Date: K. Administrative Sanctlon Date: Subject Description Code ® Type: Length: Suspension [[] Permanent or G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Debarment Injunction Section # Counts Year, Months Arrest Date: (F Subject Resi...

told you
email IMAGES-012-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of New York Notice of Electronic Filing The following transaction was entered by Meagher, Thomas on 11/4/2016 at 5:59 PM...

Edwards, Bradley vs. Dershowitz
document IMAGES-003-HOUSE_OVERSIGHT_015626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… petition to enforce the rights of “Jane Doe No. 1” and ‘Jane Doe No. 2” under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771, alleging that the Government had failed to provide them rights with regard to a plea arrangement it was pursuing with Epstein. Jane Doe No. I and...

Vv. 12-19-06) Accomplishment Report
document IMAGES-006-HOUSE_OVERSIGHT_021606.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

@ Date Prepared Vv. 12-19-06) Accomplishment Report "Squad supervisor approval (Accomplishment.must be reported and loaded into ; Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials investigative Assistance or Technique Used 4....

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

… George W. Bush presider, Epstein aho hi. Bruce Reinhart then an assistant U., attorney in Pal...leach. Reinhart. now a U.S. magistrate.. t. U.S. 11'."278,Y .11(dIttct: jivajoilic rcprcscnting Epstein, employees on Jan. 2, 2008, `ItritIg7.rtes:;C:t was named in thc Crime Vieth, R...

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

…riz., after a rou- tine traffic stop, and Arizona police discovered there was an outstanding warrant for Kuntz from the U.S. Vir- gin Islands, Freeman said. Police blotter 11:51am. Monday, Strawberry Hill; 12:09 p.m. Monday, Salt River; 6:30 p.m. Monday, La Reine. Larceny — 11...

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)

… that use similar or identical language to place two groups on equal foot- ing. See, e.g., Civil Rights Act of 1866, 42 U.S. C. §§1981(a), 1982; Federal Tort Claims Act, 28 U.S. C. §2674. Whatever the ultimate purpose of international organization immunity may be, the immedi- ate...

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)

From: jeffrey E. [[email protected]] Sent: 11/7/2017 3:10:06 PM To: Thomas Jr., Landon Subject: Re: Importance: High All. With gods help;) On Tue, Nov 7, 2017 at 11:00 AM Thomas Jr., Landon < > wrote: Did your Saudi friends survive the purge? On Tue, Nov 7, 2017 at 9:55 AM, j...

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)

… Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein pa...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017974.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 11 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18 The work release was approved by the Palm Beach County Sheriff’s Office, said spokeswoman Therese Barbera. “Jeffrey Epstein, while in...

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

Cite as: 586 U.S. (2019) 11 BREYER, J., dissenting sity, included immunity from suit in commercial areas, since organizations were buying goods and making contracts in the United States. To achieve these purposes, Congress enacted legislation that granted necessarily broad imm...

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)

… that allowed Epstein to escape what could have been a life sentence in federal prison. = "No Sa hain NS —_ 3 ,/-_ U.S. Labor Secretary Alexander Acosta has been criticized for the plea deal he worked out with Jeffrey Epstein. Acosta was U.S. attorney for Southern Florida at...