Full-text search

Results for “for All Act of 2004”

Search across the indexed text of every released document.

8,063 documents found

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d pretrial discovery of privileged records held by a third party." 324 Thus, crime victims (and third parties holding information about crime victims) will only rarely - if ever - have information a defendant is constitutionally entitled to examine. Because a defendant has no co...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FIRST TERM ACCOMPLISHMENTS 2015-2016 • Named to the Committees on Agriculture and Oversight and Government Reform • Named as the Freshman representative on the Democratic Leadership Steering and Policy Committee • Named by Southern Region as Regional Whip for Democrats • Named t...

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7
document IMAGES-010-HOUSE_OVERSIGHT_029257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 5:16-cv-OG UTED BIBTESDISTRIGTI ACHR TL CEN FRALDISIRIC MOF GARIFORNIA 3 Page ID #:7 CIVIL COVER SHEET I. (a) PLAINTIFFS ( Check box if you are representing yourself [x] ) DEFENDANTS = ( Check box if you are representing yourself |] ) DONALD J. TRUMP and KATIE JOHNSON JEF...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) (1) (A); 15 US.C. §§ 78dd-2(h)(2)(A), 78dd-3(£)(2)(A). "3 Under the FCPA, any person “acting in an official capacity for or on behalf of” a foreign government, a department, agency, or instrumentality thereof, or a public international organization, isa foreign official. Sect...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030674.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, November 1, 2017 10:07 AM To: Weingarten, Reid Subject: brett ratner now. oy please note HOUSE OVERSIGHT 030675 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the us...

12/9/2017 10:32:34 AM
email TEXT-002-HOUSE_OVERSIGHT_032667.txt Dec 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]> wrote: They told me to discuss in Jan On Sat, Dec 9, 2017 at 8:00 AM ________________________ wrote: i forget to ask.. is there any new update about the saudi project that i sent you?? Sent from my iPhone On Dec 8, 2017, at 11:38 PM, jeffrey E. <jeevacation@gmail...

From: Nicholas Ribis
email TEXT-001-HOUSE_OVERSIGHT_026118.txt Jun 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…one. From: Jeffrey E. Sent: Saturday, May 27, 2017 6:11 PM To: Nicholas Ribis Subject: getting hotter please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the us...

Sent: 12/22/2017 10:53:41 AM
email TEXT-002-HOUSE_OVERSIGHT_032672.txt Dec 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PM, jeffrey E. <[email protected]> wrote: They told me to discuss in Jan On Sat, Dec 9, 2017 at 8:00 AM > wrote: i forget to ask.. is there any new update about the saudi project that i sent you?? Sent from my iPhone On Dec 8, 2017, at 11:38 PM, jeffrey E. <jeevacation@gmail...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ptember 11th Attacks were the culmination of a campaign to wage jihad against the United States, set in motion with the formation of al-Qaeda in 1988 and made possible by the massive financial, logistic, and material support provided to al-Qaeda by its collaborators and *9 sympat...

Rastelli v. Goodyear Tire & Rubber Co
document IMAGES-004-HOUSE_OVERSIGHT_017863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge Robertson found his consideration of Prince Sultan’s and Prince Turki’s FSIA defenses did not present an opportunity for a general discourse on causation since Plaintiffs’ theory would stretch causation to “terra incognita.” Burnett I, 292 F.Supp.2d at 20. This Court agrees wi...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 The California State Treasurer’s Cannabis Banking Working Group—a panel convened by Califor- nia State Treasurer John Chiang that includes representatives from the cannabis industry and financial institutions, and...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y aspect of this Alert with your regular Sadis & Goldberg contact or with any of the partners whose names and contact information can be found at the end of the Alert. On December 18, 2015, President Obama signed into law a bill that significantly reforms the provisions of the I...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… carriers of victims of September 11, 2001 terrorist attacks brought actions against terrorist organization responsible for the attacks and its members and associates, alleged state sponsors of terrorism, and individuals and entities who allegedly provided support to the terroris...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. International Law <-10.38 Under the Foreign Sovereign Immu- nities Act (FSIA), a foreign state and its instrumentalities are presumed immune from United States courts’ jurisdiction. 28 U.S.C.A. §...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022894.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ful, who are slotted in on an hourly basis. The apartness of Epstein’s dining room might seem to offer some buffer for a super rich man who attends to even more fabulously rich men (and the occasional extremely rich woman). But with the paparazzi often posted near by, the ou...