Full-text search

Results for “District Court for the Eastern District of New York”

Search across the indexed text of every released document.

6,331 documents found

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz
document IMAGES-002-HOUSE_OVERSIGHT_012603.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54013 But even if the new rule is understood to compel employer speech, Section 8(c) ‘““merely implements the First Amendment.” Brown, 554 U.S. at 67 (quoting NLEB v. Gissel Packing Co., 395 U.S. 5...

12 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022211.txt Mar 2, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

12 The Virgin Islands Daily News PERVERSION OF JUSTICE Saturday, March 2, 2019 Federal prosecutors admit backing down Epstein's attorneys applied relentless pressure, they say tliTaild"`"" In recent court filings, the government was fore. to ans,Aer questions about its negotia-...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page | of 17
document IMAGES-004-HOUSE_OVERSIGHT_017801.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page | of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 2 of 18 Even from jail, sex abuser manipulated the system. His victims were kept in the dark BY Julie K. Brown A decade before #MeToo, a multi...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape A trade or business that consists of unlawful cannabis trafficking may comprise a separate division of a single taxpayer, as was found by the U.S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems...

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)

Page 44 of 52 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - a...

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn
document IMAGES-001-HOUSE_OVERSIGHT_012394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn in part 893 F.2d 205 (9th Cir. 1990) (en banc): The President refused to comply with provisions of the Competition.in Contracting Act that he viewed as unconstitutional and thereby...

as rape. There are clearly gray areas in which the man ought to resolve doubts in favor of not
document IMAGES-004-HOUSE_OVERSIGHT_017343.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 as rape. There are clearly gray areas in which the man ought to resolve doubts in favor of not acting and where the law ought to resolve doubts in favor of not convicting. I have represented several clients who fit this situation. One such case was a highly pu...

questions. Thank you
document IMAGES-002-HOUSE_OVERSIGHT_012500.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

O™ 14 15 16 17 18 19 20 21 22 23 24 25 — oO Oo Oo SI ODO oO Be WwW FH ~0929104. TXT questions. Thank you. MR. LEOPOLD: Before we go off the record, it's my understanding -- Mr. Goldberger can correct the record, but we have stipulated that color copies of the documents that...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What Are the Different Types of Resolutions with SEC? Civil Injunctive Actions and Remedies In a civil injunctive action, SEC seeks a court order compelling the defendant to obey the Jaw in the future. Violating such an order can result in civil or criminal con- tempt proceedin...