Full-text search

Results for “Court”

Search across the indexed text of every released document.

1,642 documents found

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… or the representatives of the crime victim's estate, family members, or any other persons appointed as suitable by the court, may [*881] assume the crime victim's rights under these rules, but in no event shall the defendant be named as such guardian or representative. !!7 The...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l distress. 349 FEDERAL SUPPLEMENT, 2d SERIES 1. ATCA [73] The Alien Tort Claims Act pro- vides that “[t]he district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in viola- tion of the law of nations or a treaty of the Unite...

scutors presented Epstein a
document IMAGES-006-HOUSE_OVERSIGHT_022017.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g. On June 30, 2008, after yet another last minute appeal to Washington D.C. was rejected, Epstein pled guilty in state court. He was to serve 18 months impris- onment, register as a sexual offender for life, and provide restitution to the victims. Some may feel that the prosecu...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017852.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nal terrorism. Ashton Complaint 1570; Bur- nett Complaint 1 95. C. Defendants’ Status as States for FSIA Purposes The Court must first determine if the moving Defendants are “foreign states” for Foreign 22. Zakat is required almsgiving by all Mus- lims. See, e.g., Burnett Com...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntity) will be disregarded for federal income tax purposes and the IRS has treated grantor trusts as DREs, at least one court has not interpreted the rules in that manner. © Given the varying views on the topic, each practitioner needs to determine whether his or her particular g...

odone and hydrocodone. (A few
document IMAGES-001-HOUSE_OVERSIGHT_010506.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…legal secretary who'd worked sment lawsuit against him in the That suit was dismissed, but a few ‘rischer to federal court, accusing es and demanding recompense for ivacy, and emotional distress. nds, violently, inside her blouse, mdled her breasts, forcibly kissed while brus...

From: Thomas Jr., Landon
email TEXT-001-HOUSE_OVERSIGHT_022806.txt Nov 7, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to be in the fining line, from the biz view he represented Hank Greenburg AIG„ his fees were never paid as the appeals court overturned the win. but AIG as an insurance co. -- ... phone only please note The information contained in this communication is confidential, may be atto...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…/ PELP X C Federal [JLoca! [7] International Recovery Date: Code * v Amount $ . Code*_ =v) =Amount $ Restitution Date; (Court Ordered [[] Pretrial Diversion Code * v Amount $ PELP Date: Code ° ¥ Amount $ E. Hostages(s) Released Date: Released by: [] Terrorist (1) Other Numbe...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…____._ Months, Code * ¥ Amount $ Suspended: Years___——. Months____._. N. Drug Seizures “ Date: Restitution Date;x__ [J Court Ordered ([] Pretriat Diversion Probation: = Years___..__ Months___. Drug Code * - Code*__ sy «Amount $e Fines: §——_______. a Code PELP Date: ’ Do not indi...

ecutors presented Epstein a
document IMAGES-001-HOUSE_OVERSIGHT_010549.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g. On June 30, 2008, after yet another last minute appeal to Washington D.C. was rejected, Epstein pled guilty in state court. He was to serve 18 months impris- onment, register as a sexual offender for life, and provide restitution to the victims. Some may feel that the prosecu...

In January
document In January House Oversight Committee — Epstein Estate Records (Nov 2025)

another Epstein victim alleged in court papers that Epstein treed her to have sex with Britain's Prince Andrew and high-profile attorney Alan Dershowitz when she was a

Professor Rodel Was So Concerned That I Might Contaminate The Elderly Justice Black That He Took The Train To Washington To Try To Persuade Him To Reject The Recommendation Of His Recent Law Clerk. In The End
document Professor Rodel was so concerned that I might contaminate the elderly Justice Black that he took the train to Washington to try to persuade him to reject the recommendation of his recent law clerk. In the end House Oversight Committee — Epstein Estate Records (Nov 2025)

…is was the best possible news because it allowed me to accept a clerkship with Judge David Bazelon on the United States Court of Appeals for the District of Columbia.

Judge Bazelon Was Actually My First Choice
document Judge Bazelon was actually my first choice House Oversight Committee — Epstein Estate Records (Nov 2025)

but I also wanted--indeed I felt I needed--the status that came along with a Supreme Court clerkship in order to obtain the kind of job offers I would be seeking after finishing my clerkships. Two of my other mentors at law school

I Arrived In Washington During The Summer Of 1962
document I arrived in Washington during the summer of 1962 House Oversight Committee — Epstein Estate Records (Nov 2025)

in the midst of the Kennedy Administration. Although Judge David Bazelon was a court of appeals judge—early in my clerkship he became Chief Judge—he was at the center of Washington life

The First Time I Went To Kronheim’s For Lunch
document The first time I went to Kronheim’s for lunch House Oversight Committee — Epstein Estate Records (Nov 2025)

we picked up two justices at the Supreme Court building: William O. Douglas and William Brennan. I had previously met Justice Brennan through his son Bill