Full-text search

Results for “Manhattan District Attorney”

Search across the indexed text of every released document.

3,230 documents found

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 34 of 42 103 Minn. L. Rev. 844, *910 Successes notwithstanding, reliance on this kind of political supervision cannot be an equally effective remedy for underenforcement across all contexts. The independence of local prosecution and police agencies means that policies, reso...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

wn : FD-515 (Rev. 12-19-06) Squad supervisor approval fease initial) Accomplishment involves: (check ail that apply) Drugs 0 AFugilive O Bankruptcy Fraud C Computer Fraud/Abuse oO Corruption of Public Official Money Laundering O Sub Invest Asst by FO(s) Asst. FO(s) AB. CG,...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

+ v. 12-19-06) * Accomplishment Report Date Prepared Of, ' Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded (please initial) ISRAA within 30 days from date of accomplishment) Date Loaders Initials investigative Assistance or Technique Used...

Professor Rodel Was So Concerned That I Might Contaminate The Elderly Justice Black That He Took The Train To Washington To Try To Persuade Him To Reject The Recommendation Of His Recent Law Clerk. In The End
document Professor Rodel was so concerned that I might contaminate the elderly Justice Black that he took the train to Washington to try to persuade him to reject the recommendation of his recent law clerk. In the end House Oversight Committee — Epstein Estate Records (Nov 2025)

Justice Black told Professor Calabresi that he had to defer to his friend's veto for that year but that he would consider me for the following year. This was the best possible news because it allowed me to accept a clerkship with Judge David Bazelon on the United States Court of...

In Those Days
document In those days House Oversight Committee — Epstein Estate Records (Nov 2025)

a challenge to the constitutionality of a state statute could be brought in front of a three judge district court with the right to appeal its ruling directly to the Supreme Court. The criteria for bringing such a challenge

A Few Months Later The Supreme Court Rendered A 5 To 3 Decision In The I Am Curious Yellow Case That Did Not Reach The Broad Issue Decided By The District Court (Nor Did It Mention Bear Baiting); Instead
document A few months later the Supreme Court rendered a 5 to 3 decision in the I Am Curious Yellow case that did not reach the broad issue decided by the district court (nor did it mention bear-baiting); instead House Oversight Committee — Epstein Estate Records (Nov 2025)

it decided the case on a narrow procedural ground. We eventually settled the case to the advantage of the defendants. The film was shown throughout the country and no one went to prison. Judge Aldrich’s opinion

“Assuming That The Statement Was Relevant To Rebut The Defense Theories
document “Assuming that the statement was relevant to rebut the defense theories House Oversight Committee — Epstein Estate Records (Nov 2025)

we conclude that the district court abused its discretion under Shults in admitting the statement without an appropriate limiting instruction. The prejudicial impact was great:  the statement strongly implied Murphy killed Binion. Moreover

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

list, we're not able to cross examine him, so what they want to
document IMAGES-001-HOUSE_OVERSIGHT_011319.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 16 H3VOGIU1 list, we're not able to cross examine him, so what they want to do is introduce triple hearsay of Buckingham Palace saying what Prince Andrews said in a news article without the reporter against my...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 5 of 20 Islands. In addition to being a participant in the abuse of Jane Doe #3 and other minors, Dershowitz was an...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

probative value is outweighed by the prejudice. Again, this is
document IMAGES-001-HOUSE_OVERSIGHT_011325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 22 H3VOGIU1 probative value is outweighed by the prejudice. Again, this is only seeking damages based on defendant's defamation. I'm going to move on to point number 9. Ms. Giuffre seeks to exclude any alleged...

agreement that's at the heart of this case. Remember the issu
document IMAGES-001-HOUSE_OVERSIGHT_011443.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 140 H3vlgiu2 agreement that's at the heart of this case. Remember the issu that we were talking about yesterday. The nonprosecution agreement says to Mr. Epstein, we will not prosecute you, or any potential c...

put off until another day
document IMAGES-001-HOUSE_OVERSIGHT_011457.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU3 motions that, put off until another day, THI my ah MS. particular, THI = aa = Explain to me MS. THI Gl they have to MS. this motion this motion T , COURT: Yes. MENNING 154 ER: —-...