Full-text search

Results for “U.S. Attorney's Office for the Southern District of Florida”

Search across the indexed text of every released document.

4,643 documents found

X, fair enough, cross examine her about it, inconsistent
document IMAGES-001-HOUSE_OVERSIGHT_011388.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 85 H3VOGIU1 X, fair enough, cross examine her about it, inconsistent statement. We're not objecting to that aspect of that. What we don't want is the lawsuit itself and the circumstances surrounding the laws...

tell you that." So even the defense counsel when given an
document IMAGES-001-HOUSE_OVERSIGHT_011389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 86 H3VOGIU1 tell you that." So even the defense counsel when given an opportunity to articulate the relevance failed to do so, in our view. She says then her next argument is, well, the plaintiff's experts...

jewelry, diamonds were his favorite, and wonderful furniture
document IMAGES-001-HOUSE_OVERSIGHT_011362.txt Jan 6, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 59 H3VOGIU1 jewelry, diamonds were his favorite, and wonderful furniture. He was paying me very well because I'd give him sex whenever h wanted," to which our client responded, "If he was paying her so well,...

MR. CASSELL: All right. Well, we thought, when we
document IMAGES-001-HOUSE_OVERSIGHT_011404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 101 H3vlgiu2 r MR. CASSELL: All right. Well, we thought, when we filed our response, they continued to oppose it. If they had just stipulated, you know, I wouldn't be taking your Honor's time. But this is w...

Oh, Ms. Menninger reminds me, your Honor -- and I
document IMAGES-001-HOUSE_OVERSIGHT_011410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 107 H3vlgiu2 Oh, Ms. Menninger reminds me, your Honor -- and I think the Court and I are on the same page on this as well -- the tax argument made by Mr. Cassell. Indeed, Ms. Maxwell and the plaintiff are no...

prejudicial effect«
document IMAGES-001-HOUSE_OVERSIGHT_011376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 13 H3VOGIU1 prejudicial effect« Obviously, this is going to be considered by the jury to think she's a bad kid. They're not going to like Ms. Giuffre, and they're going to hold it against her, not because it...

adverse inference motions. We're a mov
document IMAGES-001-HOUSE_OVERSIGHT_011438.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3vlgiu2 adverse inference motions. We're a mov reciprocal motions both ways on this. available, if that would be useful. defendant's motion and 689 is our motion. the two motions going, obviously, in di Y...

name of it, but it was the plaintiff's motion, sort of omnibus
document IMAGES-001-HOUSE_OVERSIGHT_011392.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 89 H3VOGIU1 name of it, but it was the plaintiff's motion, sort of omnibus related to different acts either under 404(b) or 415. The plaintiff wanted until 15 days before trial to make whatever showing they w...

and the case says, it's undisputed the defendant had actual
document IMAGES-001-HOUSE_OVERSIGHT_011418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 115 H3vlgiu2 and the case says, it's undisputed the defendant had actual prior knowledge of the issues, of the at-issue statements that were offered by the defendant. Again, the statements were mad to Crescen...

come into evidence because they have been validated by an
document IMAGES-001-HOUSE_OVERSIGHT_011430.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 127 H3vlgiu2 come into evidence because they have been validated by an employee who works at the home and are things that should be able to be utilized at trial, and Maxwell should be able to be shown those an...

these other things that are circulating about her that have
document IMAGES-001-HOUSE_OVERSIGHT_011356.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 53 H3VOGIU1 these other things that are circulating about her that have nothing to do with Ms. Maxwell. Mr. Cassell referred to our expert Phillip Esplin, Dr. Esplin, and saying that he agreed not to refer t...

Dershowitz that we would then believe, in light of your ruling
document IMAGES-001-HOUSE_OVERSIGHT_011342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 39 H3VOGIU1 Dershowitz that we would then believe, in light of your ruling, should be redacted. But until we have any rulings from your Honor restricting the case, it's our position that all -- THE COURT: Bu...

who handled this entire investigation and walked through each
document IMAGES-001-HOUSE_OVERSIGHT_011424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 121 H3vlgiu2 who handled this entire investigation and walked through each of those people, your Honor, and walked through how he recorded it in this document. So this is authenticated through Detective Reca...

Atlanta's Tranquil Retreat, Newly Updated
document IMAGES-007-HOUSE_OVERSIGHT_023999.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Atlanta's Tranquil Retreat, Newly Updated serves locally-inspired Southern dishes and a beautifully manicured 9,000-square-foot Japanese garden, the Grand Hyatt Atlantamakesa OO ~ tranquil retreat in the heart of the city's Buckhead District. This is the shopping mecca of the S...

Plaintiff was a witness in that case. She was deposed
document IMAGES-001-HOUSE_OVERSIGHT_011369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 66 H3VOGIU1 Plaintiff was a witness in that case. She was deposed in that case. She testified under oath in that case, represented by the same counsel that she has here. Her testimony in that case is admissibl...