Full-text search

Results for “U.S. District Judge Kenneth Marra”

Search across the indexed text of every released document.

1,172 documents found

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…5 th Judicial Circuit- Palm Beach County Florida 401 North Dixie Highway West Palm Beach, FL 33401 Dexter Lee Assistant U.S. Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 Dated: New York, New York 4848-4442-5859v. l 3930033-000039 3 January 11, 2019 Swo...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 59852 words Author: Paul G. Cassell* * Professor of Law, S.J. Quinney College of Law of the University of Utah, Judge, U.S. District Court for the District of Utah, 2002-07. Thanks to Sara Sun Beale, Doug Beloof, Doug Berman, Russell Butler, Matt Cannon, Meg Garvin, Nancy King,...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o, and was bound by Second Circuit law, not District of Columbia law, which was applied by the other district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. International Law O10.38 Under the Foreign Sovereign Immunities Act (FSIA), a foreign state and i...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a note 3 and accompanying text. 2 Crime Victims' Rights Act, Pub. L. No. 108-405, 118 Stat. 2261 (2004) (codified at 18 U.S.C.A. 3771 (West 2004 & Supp. 2005)). The CVRA was part of a much larger piece of legislation that addressed a variety of subjects, known as the "Justice for...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely nothing to do with the action bef...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… global distribution and product sets bodes well to perform in a new fiduciary world. • Additionally, a lower potential U.S. corporate tax rate will not change its cash tax rate which is likely to be 6-7% through 2021 and in the mid-teens through 2025 after that. However, it woul...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…and Nila Lynn Crime Victims' Rights Act, Pub. L. No. 108-405, 118 Stat. 2260, 2261-65 (2004) (codified as amended at 18 U.S.C. § 3771 (2012) and 42 U.S.C. § 10603(d)-(e) (2006)). 2 The Availability of Crime Victims' Rights Under the Crime Victims' Rights Act of 2004, 35 Op. O.L.C...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RNAL OF CRIMINAL LAW & CRIMINOLOGY Vol. 104, No. 1 Copyright © 2014 by Northwestern University School of Law Printed in U.S.A. CRIME VICTIMS’ RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS’ RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED PAUL G. CASSELL* NATHANAEL...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…em that springs to mind for American criminal justice. But in fact, some of the prominent contemporary complaints about U.S. criminal justice, as well as some longstanding ones, object to underenforcement of criminal law. Two of the most notable categories are failures to prosecu...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes, including prostitution, some punishable by a minimum of 10 years up to life in prison Bu...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

{"componentLayouts":{"ComponentLayout-1":{"columnRange":{"length":8,"start":0},"contentInset":{"bottom":false,"left":true,"right":true,"top":false},"identifier":"ComponentLayout-1","ignoreDocumentMargin":"both","margin":{"bottom":"25.0pt","top":"0.0pt"}},"ComponentLayout-10":{"c...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t will be flushed down the toilet bowl. That’s the natural way, too. This is a baby. It was born dead. Every day in the U.S.A., 136,000 infants are stillborn or die within a month. Now suppose their Mommies and Daddies had interfered artificially with the process of procreation....

Department of Economics, Harvard University, v. November 9,2009
document TEXT-001-HOUSE_OVERSIGHT_019396.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident Obama must squarely face the bad asset problem, March 26, 2009 Hoshi, Takeo and Anil K. Kashyap, 2008, "Will the U.S. Bank Recapitalization Succeed? Lessons from Japan", NBER Working Paper 14401. Adam Posen, "Seven Reasons the US Today is Not Like Japan 15 Years Ago," Inst...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…x case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstei , Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein's case had concealed victim information in another underage sex crimes case, the...