Names that match “U.S. District Court for the Southern”
1,995 documents found
just like when we're in court. 7 BY MR. SCAROLA
document 7 him to do House Oversight Committee — Epstein Estate Records (Nov 2025)
just like when we're in court. 7 BY MR. SCAROLA:
what kind of abuse 0222:57 12 court orders and depositions and things -- I shouldn't
document 02:20:41 12 the girls were being trafficked to House Oversight Committee — Epstein Estate Records (Nov 2025)
what kind of abuse 0222:57 12 court orders and depositions and things -- I shouldn't
but it requires a court order to release 021036 20 Q. Simply the question of whether in each of
document 0217:27 20 regard House Oversight Committee — Epstein Estate Records (Nov 2025)
but it requires a court order to release 021036 20 Q. Simply the question of whether in each of
its a representation to the court that the 03:35:27 20 Q. No. My -- my only question is in this brie
document 03:33:24 20 brief House Oversight Committee — Epstein Estate Records (Nov 2025)
its a representation to the court that the 03:35:27 20 Q. No. My -- my only question is in this brief
the Court finds that the personal jurisdiction
document 461 Here House Oversight Committee — Epstein Estate Records (Nov 2025)
the Court finds that the personal jurisdiction
which the Court is hesitant to do unnecessarily
document discovery House Oversight Committee — Epstein Estate Records (Nov 2025)
which the Court is hesitant to do unnecessarily.
police and court records show. The alleged abuse
document IMAGES-003-HOUSE_OVERSIGHT_016433.txt,intercourse and other sex acts House Oversight Committee — Epstein Estate Records (Nov 2025)
police and court records show. The alleged abuse
which go wild because of no libel rules on U.S. court papers
document tabs House Oversight Committee — Epstein Estate Records (Nov 2025)
which go wild because of no libel rules on U.S. court papers
who sued Ghislaine Maxwell in federal court in the
document Giuffre House Oversight Committee — Epstein Estate Records (Nov 2025)
who sued Ghislaine Maxwell in federal court in the
2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…6th Cir. 1993).
329 United States v. Martinez, 87 F.3d 731, 739 (5th Cir. 1996) (quoting Palermo v. United States, 360 U.S. 343, 351 (1959)).
3
o
° United States v. Bobadilla-Lopez, 954 F.2d 519, 521 (9th Cir. 1992).
3
o
! United States v. Tarantino, 846 F.2d 1384, 1414 (D...
1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…nadian securities
broker not “doing business” in New York
when it arranges for its Canadian custom-
ers to buy and sell U.S. securities through
U.S. broker). In 2002, less than 2% of the
securities NCB traded for its own account
were issued by U.S. entities. Juco Decl.
915; Schen...
14 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_016508.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
…catalyst for a t
72cntrl als au I teff nartxra"
decade before the fall of
Haney Weinstein, Bill Aff1'0Y EPS,.
Cosby and U.S. Olympic
gymnast. doctor Larry Nassar — there was
Jeffrey Edward Epstein.
Epstein, a mult.tillionairc hedge fund
manager whose friends included a constella-...
Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email IMAGES-010-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
From: Kathy Ruemmler ee
Sent: 6/19/2018 5:30:40 PM
To: [email protected]
Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare
Importance: — High
https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history
Indicting a President...
as no ""court proceedings"" exist before a defendant is charged
document particular right obviously does not apply before charges are filed House Oversight Committee — Epstein Estate Records (Nov 2025)
as no ""court proceedings"" exist before a defendant is charged.
the U.S. Supreme Court is set to revisit this doctrine
document this term House Oversight Committee — Epstein Estate Records (Nov 2025)
the U.S. Supreme Court is set to revisit this doctrine