Full-text search

Results for “Federal Complaint”

Search across the indexed text of every released document.

1,763 documents found

THE WITNESS: No, | did not
document IMAGES-001-HOUSE_OVERSIGHT_012415.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

a 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 12 13 ~0929104. TXT answered. THE WITNESS: No, | did not. BY MR. TEIN: Q. You didn't write this exhibit? A. ! wrote that, but | didn't write what you said. Q. You wrote in this exhibit, “1! got some stupid court s-h-i-t o...

GIS’s mediation services to resolve Freedom of Information Act
document IMAGES-008-HOUSE_OVERSIGHT_025855.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Resolving Disputes GIS’s mediation services to resolve Freedom of Information Act (FOIA) disputes, as mandated by Congress, comprised the bulk of OGIS’s work in FY 2013, as in the previous three years. Requests for assistance awaited Director Nisbet when she opened the Office, a...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEFFREY E. EPSTEIN, JANE DOE, proceeding under a pseudonym, ) Plaintiff, oe Case No.: DONALD J. TRUMP and ) JURY TRIAL DEMANDED ) ) ) Defendants. COMPLA...

Re: Fwd: FW: Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_023062.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Friday, March 4 2011 05:21 PM Subject: Re: Fwd: FW: Ghislaine Maxwell From: Jeffrey Epstein <jeevacation©gmail.com> To: Privileged - Redacted On Fri, Mar 4, 2011 at 9:20 AM, Alan Dershowitz Privileged - Redacted Sent from my Verizon Wireless BlackBerry wrote: From: Jeffrey...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank stole his proprietary technology, killed the deal and ruined his company. (Though it’s hard to feel too sorry for him-- he’s pictured in front of his house, a mansion that would pu...

Are Rape Jokes Funny?
document TEXT-001-HOUSE_OVERSIGHT_019088.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Are Rape Jokes Funny? Abortion was still illegal in 1970. At the time, as both an underground abortion referral service and a stand-up satirist, I faced an undefined paradox. I wouldn’t allow victims to become the target of my humor, yet there was one particular routine I...

When everything was quiet, we went outside and stood at the edge
document IMAGES-003-HOUSE_OVERSIGHT_015367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

When everything was quiet, we went outside and stood at the edge of his unused swimming pool. Dead leaves floated in the water. Lenny cupped his hands to his mouth. “All right, you dogs,” he called out. “Bark for the rich man!” --thereby setting off a chain reaction of barking d...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"ComponentLayout-1":{"columnRange":{"length":8,"start":0},"contentInset":{"bottom":false,"left":true,"right":true,"top":false},"identifier":"ComponentLayout-1","ignoreDocumentMargin":"both","margin":{"bottom":"25.0pt","top":"0.0pt"}},"ComponentLayout-10":{"c...

e "Dershowitz would have been defending Epstein at the time of the alleged sexual
document IMAGES-006-HOUSE_OVERSIGHT_020663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Mishcon de Reya e "Dershowitz would have been defending Epstein at the time of the alleged sexual encounter, having been hired to work on the case in 2005 when a number of underage girls began coming forward and telling police they were paid to have sex." e "This makes the seco...

defended the right of skinny dippers to an isolated section of the Cape Cod National Seashore
document IMAGES-004-HOUSE_OVERSIGHT_017182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… WC: 191694 defended the right of skinny dippers to an isolated section of the Cape Cod National Seashore. (In 197_, a federal district court recognized a limited right to nude sunbathing in areas that present no conflicts with the rights of others. The decision, despite its lim...

from that Order, filed Jan. 29, 2016, it appears that Roberts made false statements in a publicly
document IMAGES-003-HOUSE_OVERSIGHT_015593.txt Jan 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen former President Clinton was there. Indeed, former FBI Director Louis Freeh determined based on the response of the federal government to a FOIA request that the absence of records responsive to the request “strongly establishes that former President Clinton was not present o...

maneuver so legally dubious his own lawyers advised him that the Internal Revenue Service would most
document IMAGES-012-HOUSE_OVERSIGHT_033182.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…one maneuver, which was later outlawed by Congress, Mr. Trump potentially escaped paying tens of millions of dollars in federal personal income taxes. It is impossible to know for sure because Mr. Trump has declined to release his tax returns, or even a summary of his returns, br...