Names that match “U.S. District Court for Central District of California”
2,609 documents found
whichhas been pending for more than six years before U.S. District Judge Kenneth A. Marra
document Thecase House Oversight Committee — Epstein Estate Records (Nov 2025)
whichhas been pending for more than six years before U.S. District Judge Kenneth A. Marra
kti2’s district-managed virtual programs operate under the contract schools
document District-Managed Schools House Oversight Committee — Epstein Estate Records (Nov 2025)
kti2’s district-managed virtual programs operate under the contract schools
reached out for comment from the District Attorney’s Office. As the
document part of its investigation House Oversight Committee — Epstein Estate Records (Nov 2025)
reached out for comment from the District Attorney’s Office. As the
the spokesman for the District Attorney did not give a detailed response on the
document article reported House Oversight Committee — Epstein Estate Records (Nov 2025)
the spokesman for the District Attorney did not give a detailed response on the
after the lawsuit forced the District Attorney to admit
document Eventually all the charges against Stork and Hagen were dismissed House Oversight Committee — Epstein Estate Records (Nov 2025)
after the lawsuit forced the District Attorney to admit
who is domiciled in the Southern District of New York
document 7. Defendant Maxwell House Oversight Committee — Epstein Estate Records (Nov 2025)
who is domiciled in the Southern District of New York
U.S. District Judge Ronnie Abrams set an initial conference for Dec. 16. The real
document In the Trump case House Oversight Committee — Epstein Estate Records (Nov 2025)
U.S. District Judge Ronnie Abrams set an initial conference for Dec. 16. The real
and there were orarze 23 inside the Southern District of Florida Office at
document a145s9 23 to the Palm Beach Police Department House Oversight Committee — Epstein Estate Records (Nov 2025)
and there were orarze 23 inside the Southern District of Florida Office at
15 senators-seven from the district of Saint Croix
document At the territorial level House Oversight Committee — Epstein Estate Records (Nov 2025)
15 senators-seven from the district of Saint Croix
the United States Attorney for the Southern District of Florida
document 39. In the NPA House Oversight Committee — Epstein Estate Records (Nov 2025)
the United States Attorney for the Southern District of Florida
Mr. Epstein is Required to Ag ree to Civil Liability In Order to Avoid a Federal Indictment
document IMAGES-001-HOUSE_OVERSIGHT_012162.txt Jul 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
…agreement, FAUSA
Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposition of civil
lability under 18 U.S.C. § 2255 as a pre-condition to deferral of federal prosecution. To
the best of our knowledge, the inclusion of such a term in a deferred prosecution
agreem...
Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…e program. The
case involved a joint venture real estate investment in the Luwan District of Shanghai, China, between a U.S.-based
financial institution and a state-owned entity that functioned as the District’s real estate arm. The government entity
conducted the transactions th...
Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…as part of a defensive strategy to
maintain control over the Caribbean and the Panama
Canal during the First World War. U.S. citizenship was
granted to the residents of St. Thomas in 1927 and the
U.S. Department of the Interior took over administrative
duties in 1931. American fo...
Jeffrey Epstein
email IMAGES-001-HOUSE_OVERSIGHT_012205.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
a °
“
é \
11/05/2007 11:26 FAX
11/05/07 MON 10:05 FAX 305 530 6449 EXECUTIVE OFFICE
U.S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
99 NE 4™ STREET
MIAMI], FLORIDA 33132-2111
Jeffre...
U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
U.S. Department of Justice
United States Attorney
Southern District of Florida
First Assistant U.S. Attorney 7 99 N.E. 4 Street
Miami, FL 33132
(305) 961-9100
DELIVERY BY FACSIMILE May 19, 2008
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Stree...