Full-text search

Results for “U.S. District Judge Ronnie Abrams”

Search across the indexed text of every released document.

1,078 documents found

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch category of cannabis laws. Medical Cannabis Laws In 1996, California enacted the first medical cannabis law of any U.S. state, followed in the late 1990s by Alaska, Maine, Oregon and Washington. Since the beginning of 2000, 24 more states and the District of Columbia have pa...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 2 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss of the minimum jurisdictional limits of this Court. 3. This Court has jurisdiction over this dispute pursuant to 28 U.S.C. §1332 (diversity jurisdiction) as Giuffre and Maxwell are citizens of different states and the amount in controversy exceeds seventy-five thousand ($75,0...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 811 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Hanson v. Denckla, 357 U.S. 235, 253, 78 §.Ct. 1228, 2 L.Ed.2d 1288 (1958)). [52] For purposes of the minimum con- tacts inquiry, a distinction is made be- tween specific and general j...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es that personal jurisdiction ex- ists where proper service and subject mat- ter jurisdiction have been established. 28 U.S.C. § 1830(b); Rein, 995 F.Supp. at 329-30; Daliberti, 97 F.Supp.2d at 52; Pugh, 290 F.Supp.2d at 58. While the FSIA is not the basis for personal jurisdic-...

is no person that will say
document IMAGES-001-HOUSE_OVERSIGHT_011414.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 paper came from is no person that will say, them and feel that because it Lad. Epstein's trash in the first instance. There we kept these documents and we have the originals and you can come look...

that this is not cause of action
document IMAGES-001-HOUSE_OVERSIGHT_011400.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 MS. SCHULTZ: THI 1s COURT: MS. SCHULTZ: that this is not cause of action, as evidence. This is a motion evidence. THI Gl COURT: case that counsel has given me The motion was Your Honor, A...

she needs additional marital and sexual counseling based on her
document IMAGES-001-HOUSE_OVERSIGHT_011366.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 63 H3VOGIU1 she needs additional marital and sexual counseling based on her disinterest in sex, which she claims is caused by the defamatory statement. Our expert, your Honor, likewise found that the far mor...

testified that he was the primary author of that and that it
document IMAGES-001-HOUSE_OVERSIGHT_011428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 125 H3vlgiu2 testified that he was the primary author of that and that it had -- and of course it had the trustworthiness, your Honor. So we were very careful, because we knew how important this document was,...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_028601.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 1/26/2019 5:56:07 PM To: Weingarten, Reid Subject: Re: Re: https://www.youtube.com/watch?v=Dp6-Y6IHECo please watch with the eys that i have opened for you. On Sat, Jan 26, 2019 at 6:32 PM Weingarten, Reid < > wrote: Cal me if you get a chanc...

FW: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
email TEXT-001-HOUSE_OVERSIGHT_028775.txt Mar 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Dellums will also be a great way to launch this campaign. Congressman Ronald Dellums is a thirteen term Member of the U.S. House of Representatives (D-CA) who served from 1971-1998. He also served as the 48th Mayor of Oakland from 2007-2011. Dellums served as the Chairman of th...

The Unheeded Warning
document IMAGES-005-HOUSE_OVERSIGHT_020299.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

147 CHAPTER EIGHTEEN The Unheeded Warning “The NSA—the world’s most capable signals intelligence organization, an agency immensely skilled in stealing digital data—had had its pockets thoroughly picked.” m= --CIA Deputy Director Michael Morell In April 2010, the CIA received...

illegations that have no basis
document IMAGES-006-HOUSE_OVERSIGHT_022178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

([TERSON illegations that have no basis wsuit was merely a desperate ‘o prevent being held account- using minor females. Epstein's prosecuting this lawsuit are \avior is another clear demon- bove the law and that because ¢ the system and pay for law- n to the extent of having th...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch includes due diligence of any pro- spective foreign agents. United States v. Kozeny, et al. In December 2011, the U.S. Court of Appeals for the Second Circuit upheld a conscious avoidance instruction given during the 2009 trial of a businessman who was convicted of conspiri...