Full-text search

Results for “King David Hotel”

Search across the indexed text of every released document.

1,829 documents found

The only theory on which I thought she could possibly succeed was that Brooke’s mother had no
document IMAGES-004-HOUSE_OVERSIGHT_017240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…graphy, which is not protected by the First Amendment. This was an unusual request, since in most of my prior cases invoking charges of child pornography, I defended the person charged. In one such case, a medical student who had worked as a camp counselor had taken thousands of...

That was fun , see you in 3 weeks
email TEXT-001-HOUSE_OVERSIGHT_031569.txt May 19, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t more positive forecasts on the Syrian front. "[Syria] is a tough one to happen quickly, but at least if they start talking then it's a good thing," said Andrew Hammond, policy fellow at the European Council on Foreign Relations and author of The Islamic Utopia: The Illusion of...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… or ever used InfoSpan's technology. It argued that it cancelled the partnership because InfoSpan couldn't produce a working product and misled it into thinking it was an established company, not one with little to no track record. After deliberating for a day, the jury unanimous...

Case 1:19-cv-03377-LAP Document 36-4 Filed 07/03/19 Page 3 of 6
document IMAGES-003-HOUSE_OVERSIGHT_016199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s for legal cases that might not otherwise attract attention from civil law firms (including cases involving sex trafficking victims). 22. I thought Mr. Boies was an excellent choice to help represent Ms. Giuffre. It is my understanding that Mr. Edwards conveyed to Mr. Boies — a...

Enrique V. Iglesias
document IMAGES-004-HOUSE_OVERSIGHT_017081.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a Limited The World Bank Novartis AG Jindal Steel and Power Limited USA Nigeria Germany Japan Denmark Japan United Kingdom Japan Japan United Kingdom Japan Netherlands Ukraine United Kingdom Kuwait Jordan South Africa USA USA Pakistan Germany United Kingdom France G...

3) How much back tax you have settled with the tax authorities following their investigation of your
document IMAGES-010-HOUSE_OVERSIGHT_030379.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of those who engage in public life or the political process while avoiding or evading tax. Hilary Clinton herself, speaking in 2012, noted the importance of elites paying a substantial share of tax: "One of the issues that | have been preaching about around the world is collecti...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t against self-incrimination when questioned by Scarola. Edwards has claimed that much of the information Epstein is seeking is protected by attorney-client privilege. The malicious prosecution lawsuit is one of two hotly-contested lawsuits that continue to pit Edwards against Ep...

1) You may therefore have been a person evading or avoiding tax, or laundering money
document IMAGES-010-HOUSE_OVERSIGHT_030345.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of those who engage in public life or the political process while avoiding or evading tax. Hilary Clinton herself, speaking in 2012, noted the importance of elites paying a substantial share of tax: "One of the issues that | have been preaching about around the world is collecti...

Second, prosecutors and their agents continue dealing with victims throughout the course of a prosec
document IMAGES-004-HOUSE_OVERSIGHT_017730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ential defendants, preparing the indictment, and presenting evidence to the grand jury and at trial. Because of this working relationship, prosecutors are best situated to provide notice in most cases. Third, most crime victims lack legal counsel and are unfamiliar with federal c...

Re: Reuters / lawsuit against Jeffrey Epstein
email IMAGES-010-HOUSE_OVERSIGHT_029833.txt Apr 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Alan Dershowitz Sent: 4/28/2016 4:51:57 PM To: Roy Black ay cc: jeffrey E. [[email protected]]; Jack Goldberger Po Subject: Re: Reuters / lawsuit against Jeffrey Epstein Sent from my iPhone _On Apr 28, 2016, at 12:47 PM, Roy Black — wrote: From: jeffrey E. [mailto...

] have shown poor judgment in the past, and have paid a heavy price for those
document IMAGES-008-HOUSE_OVERSIGHT_025543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d the full payment would be made to the investors. Investors that would be getting 50- 100% return on their money for taking advantage of the same women who allegedly had come in contact with me. Bill Schere, an attorney in Broward, has filed 147 complaints against Scott Rothstei...

with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates
document IMAGES-004-HOUSE_OVERSIGHT_017718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 4 of 52 2005 B.Y.U.L. Rev. 835, *841 with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates urged reforms to give more attention to victims' concerns, including protecting the victim's right to be notified of court hearings, to a...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 5 of 52 2005 B.Y.U.L. Rev. 835, *843 The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Congress passed the first federal victims’ rights legislation, the Victim and Witness Protection Act (VWPA). 7’ The VWPA had three primary go...

While this argument 1s legally precise, as a practical matter, compelling reasons justify amending t
document IMAGES-004-HOUSE_OVERSIGHT_017725.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…case, the court excluded victim-witnesses from certain proceedings, relying solely on Federal Rule of Evidence 615 in making tts determination. In denying the witnesses entrance to the proceedings, the court was apparently unaware of the provision in the Victims’ Rights and Resti...