Full-text search

Results for “FEDERAL BUREAU OF”

Search across the indexed text of every released document.

1,669 documents found

the outcome may have been different. But they were not
document IMAGES-006-HOUSE_OVERSIGHT_022018.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Although the terms of confinement in a state prison are a matter appropriately left to the State of Flor- ida, and not federal authorities, without doubt, the treat- ment that he received while in state custody undermined the purpose of a jail sentence. Some may also believe th...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tion would be redundant if it were held to apply only within the United States”). Again, Plaintiffs argue that De- 349 FEDERAL SUPPLEMENT, 2d SERIES fendants’ argument of exclusivity would lead to absurd results, such that if a for- eign sovereign not designated a state spon- s...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ifth Amendment. 1. Minimum Contacts [50,51] Minimum contacts are re- quired so “that the maintenance of the suit 349 FEDERAL SUPPLEMENT, 2d SERIES does not offend traditional notions of fair play and substantial justice.” Intl Shoe Co. v. Washington, 326 U.S. 310, 316, 66 S.C...

perform one or more lewd, lascivious and sexual acts
document IMAGES-001-HOUSE_OVERSIGHT_010535.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ne having long since blu Saint Jeff's. “I respect the legal process by this.” He'd spent years fighting | _ then the federal government, in j would have seen him emerge { 4 battle had aged him. Mellowed I 4 all but boasted to a journalist fr HOUSE_OVERSIGHT_010535

Jane Doe: February 2008
document IMAGES-001-HOUSE_OVERSIGHT_010531.txt Feb 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

CHAPTER 50 Jane Doe: February 2008 s a result of the non-prosecution agreement, a fifty-three- count indictment that federal prosecutors had prepared against Jeffrey Epstein—one that claimed he'd abused dozens of underage women—never was filed. But as far as lawyers representin...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…njoyed an extravagant life- style made entirely possible by her long- term live-in boyfriend’s regular burglaries. 349 FEDERAL SUPPLEMENT, 2d SERIES The court concluded that she had to know of his criminal activities because she acted as a money launderer for her boyfriend’s st...

At the same time, however, these numbers don’t lie. With our demographics and our
document IMAGES-006-HOUSE_OVERSIGHT_020838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…contracts. Congress has the authority to change the level and conditions for Social Security and Medicare benefits; the federal government, together with the states, can also alter eligibility and benefit levels for Medicaid. Options for entitlement reform, operating efficiency,...

the riots consisted of white lynch mobs attacking blacks, and blacks
document IMAGES-003-HOUSE_OVERSIGHT_015284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Constitution,” said Paul Wright, publisher of Seattle-based Prison Legal News, with a circulation of 9,000. He filed a federal lawsuit challenging the ban on First Amendment grounds, and won. His lawyer, Scott Medlock, prisoner rights attorney with the Texas Civil Rights Project...

Exhibit 85: Moody’s Liquidity Stress Index and
document IMAGES-003-HOUSE_OVERSIGHT_014603.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…raction of the 3.2% long-run average.” Finally, our default model—which incorporates the leading characteristics of the Federal Reserve’s Senior Loan Officer Opinion Survey and the percentage of distressed bonds—is projecting 2-3% par-weighted defaults in the year ahead. Other f...

make some inroads into the mainstream German press. China Daily’s advertisement
document IMAGES-006-HOUSE_OVERSIGHT_020623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e reciprocity for European firms in China. In April 2018, the second chamber of the German parliament (representing the federal states) passed a resolution to lower the threshold at which the government may intervene in foreign direct investment (FDI) projects in Germany. The me...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… it shall win ... but that justice shall be done. !73 Applying the reasoning of Casey to analogous rights in the CVRA, federal prosecutors must, as officers of the court, convey a victim's request to be heard regarding a plea. Indeed, the prosecutor should convey not only that r...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ascent of Money, and others. HOUSE OVERSIGHT 013485 Brad Garlinghouse — CEO, YouSendIt. Julius Genachowski — Chairman, Federal Communications Commission (FCC). Jared Genser — MD, Persesus Strategies. Founder, Freedom Now. International lawyer for Aung San Suu Kyi. Jeff George —...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010733.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate charge and sentence with the terms of the Agreement requires an unusual and unprecedented threatened application of federal law. Thus, it places Mr. Epstein in the highly unusual position of having to demand that the State acquiesce to a more severe punishment than it had alr...

Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends
document IMAGES-002-HOUSE_OVERSIGHT_014074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…9 (citing 42 U.S.C. § 10607(b)(2)). Elsewhere, the Guidelines define the official who is responsible as the appropriate federal law enforcement officer during the investigation of the crime or the U.S. Attorney once charges have been filed. Id. at 25-26. 206 Td. at 29. °07 See...

Sent: 12/25/2016 7:39:30 PM
email TEXT-002-HOUSE_OVERSIGHT_032396.txt Dec 25, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t: Re: Importance: High A prince art thou. Thank you. Just agreed to handle an appeal -- billion-dollar jury verdict in federal court against Johnson & Johnson. Get ready: Representing the hip-replacement plaintiffs. Good friends on both sides. Love ya. Sent from my iPhone On Dec...