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

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…licts is significantly less. LD: What agency is most likely to strike fear in the heart of defendants? RW: The Southern District of New York is the elite prosecutor’s office in the country. I don’t think you’d get much dispute there. They’re aggressive, they’re smart, they have t...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g investiga- tion” for a couple of cold cases. But shortly before the last episode was broadcast, John Lewin, a deputy district attorney in Los Angeles, proved Mr. Durst wrong. Mr. Lewin, who has a long record of winning guilty verdicts in cold murder cases, had him ar- rested i...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d from the opportunities of modern India," Tharoor said. There have been violent Maoist incidents in 165 of India's 625 districts in recent years, as Maoists tap into all those left out of the "Indian dream." So there is now a huge push here to lure poor kids into school. India r...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… redactions), but has withdrawn its pending motion in response to an affidavit submitted by the office of the Manhattan District Attomey on December 28, 2018. That affidavit asserts that the Post was required, but failed, to provide notice of the unsealing motion to “prosecutor’s...

2007 Utah L. Rev. 861, *942
document IMAGES-004-HOUSE_OVERSIGHT_017693.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…equest attorneys to represent indigent crime victims. An illustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain psych...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Utah L. Rev. 861, *920 Unless a statute or these rules permit otherwise, the government must prosecute an offense in a district where the offense was committed. The court must set the place of trial within the district with due regard for the convenience of the defendant, any vi...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up...

Event address: Chelsea Piers, Pier 61, Suite 200A, New York. Event web address:www.fbassoc.com
document IMAGES-004-HOUSE_OVERSIGHT_018080.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Event address: Chelsea Piers, Pier 61, Suite 200A, New York. Event web address:www.fbassoc.com. Tags: Cruise Ship Dinner Reception Industry Food Industry Hospitality Industry Restaurant Association. American Federation of Arts ArtTalks Series. 6:30pm. Lecture and Q&A. Tickets...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted States.” R.2140, 1-2, 13. On February 4, 2009, plaintiffs filed a Notice of Supplemental Authority bringing to the district court’s attention the Seventh Circuit’s decision in Boim v. Holy Land Foundation for Relief and Development, 549 F.3d 685, 693 (7th Cir. 2008 (en banc)...

of the Eastern Hemisphere. A European power trying to dominate the
document IMAGES-011-HOUSE_OVERSIGHT_031866.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

33 of the Eastern Hemisphere. A European power trying to dominate the Mediterranean or expand eastward, an eastern power trying to dominate the space between the Hindu Kush and the Mediterranean, a North African power moving toward the east, or a northern power moving south — al...

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians
document IMAGES-005-HOUSE_OVERSIGHT_019268.txt Aug 15, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

BREAKING DOWN DEMOCRACY: Goals, Strategies, and Methods of Modern Authoritarians 1. Andrew E. Kramer, “New Russian History: Yes, People Died, but ...," New York Times, August 15, 2007, http://www.nytimes. com/2007/08/15/world/europe/15iht-letter.1.7122937.html. 2. “The Rewritin...