Full-text search

Results for “Court of Appeals”

Search across the indexed text of every released document.

1,671 documents found

50434327780003020 Wheelock Morgan D & Wheelock Judith 598
document 50434327780003020 WHEELOCK MORGAN D & WHEELOCK JUDITH 598 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003030 Bayhomes Holdings Llc 563
document 50434327780003030 BAYHOMES HOLDINGS LLC 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003040 Benk Paul & Benk Laurie L 563
document 50434327780003040 BENK PAUL & BENK LAURIE L 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003050 Wiener Lynn 328
document 50434327780003050 WIENER LYNN 328 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434327780003060 Marcus Krystal Tr & Marcus Judy Tr 292
document 50434327780003060 MARCUS KRYSTAL TR & MARCUS JUDY TR 292 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-306 0460 CONDO COMM 1926 0 1

50434327780003070 Csc Brazilian Lp 296
document 50434327780003070 CSC BRAZILIAN LP 296 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-307 0460 CONDO COMM 1926 0 1

50434327780003080 Csc Brazilian Lp 296
document 50434327780003080 CSC BRAZILIAN LP 296 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-308 0460 CONDO COMM 1926 0 1

50434327780003090 Gaynor Vere 301
document 50434327780003090 GAYNOR VERE 301 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-309 0460 CONDO COMM 1926 0 1

Doe#4
document Doe#4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

Jeffrey Epstein ‘sex slave’ Virginia Roberts was a'money-hungry sex kitten’, ex friends claim | Dail
document IMAGES-003-HOUSE_OVERSIGHT_015529.txt Oct 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ced in January when Roberts named Prince Andrew in a lawsuit, accusing him of using her for underage sex. According to court records connected with Roberts’ current lawsuit, she maintains that she was recruited to join Epstein's harem in 1999 by his friend, the socialite Ghislai...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation.’” Katzman v. Victoria’s Se- cret, 167 F.R.D. 649, 655 (S.D.N...

Saudi Royal family. Ashton Complaint
document IMAGES-004-HOUSE_OVERSIGHT_017851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eclaration prepared in concert with his motion to dismiss the D.C. Burnett action. In reviewing this declara- tion, the Court gives “great weight to any extrinsic submissions made by the foreign defendant[ ] regarding the scope of [his] official responsibilities.” Leutwyler, 184...

(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… upon the president. The “proper approach” he wrote, “is to find the proper balance between the normal functions of the courts and the special responsibilities ... of the Presidency.” He concluded that “criminal proceedings against a President in office should not go beyond a poi...

party. So let’s clear the air right now
document IMAGES-010-HOUSE_OVERSIGHT_029793.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ously sabotaged his efforts. After no less than eight settlement attempts, which were ruled illegal by Israel’s Supreme Court, a “compromise” was reached, and Elon Moreh was established five kilometers to the east of the original site. Moreover, during the furor over Elon Moreh,...