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

CAPITAL CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VI U.S. and International Cannabis Market Estimates m U.S. State-Legal Cannabis Market More than 97% of the U.S. population lives in a state or district (District of Columbia) with at least one law that permits the manufacturing, distribution, dispensing...

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...

the U.S. Court of Appeals on procedural grounds. By this time, however, the legal
document IMAGES-005-HOUSE_OVERSIGHT_020382.txt Jun 12, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

230 the U.S. Court of Appeals on procedural grounds. By this time, however, the legal issue was rendered moot by Congress. See http://law justia.com/cases/federal/appellate-courts/ca2/2015/ 19. “This program was not entirely secret...” Timothy B. Lee, “Here Is Everything We Kno...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026390.txt Apr 26, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 7 of 9 Defendant Trump and that Plaintiff had not seen since that third incident, and that he was capable of having her whole family killed. Exhs. A and B. 24. The duress had prevented Plaintiff from starting litigation before t...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

sabotaged. The story of this sabotage and what followed is (briefly) this: I've long-alleged that John and Avery Gunther (whose children | used to babysit) agreed to a quid pro quo exchange of financial compensation for help destroying my credibility on behalf of IBM against who...

But after he struck a deal with Emirates NBD to roll out his product, SpanCash, he claimed the bank
document IMAGES-001-HOUSE_OVERSIGHT_012039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…million plus punitive damages on trade secret misappropriation and misrepresentation claims. Trial began on July 26 in U.S. District Court for Central District of California. On Aug. 10, Ruemmler and Isaacson summed up their opposing positions in closing arguments. Let’s take a...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 2 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026385.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…06/20/16 Page 2 of 9 5. This Court has original subject matter jurisdiction with respect to this action pursuant to 28 U.S.C. § 1332 as there exists complete diversity of citizenship between Plaintiff and Defendants and the amount in controversy exceeds Seventy Five Thousand Dol...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…193 and occasionally by litigation to force institutional reforms in local agencies. In fact, federal law empowers the U.S. Justice Department to sue local police departments and other agencies, and authorizes structural injunctions to remedy systemic misconduct. !°4 But the Dep...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RNEY GENERAL GUIDELINES, supra note 52, at 41-42. Td. at 41. 5° OLC CVRA Rights Memo, supra note 2, at 10 (quoting 18 U.S.C. § 3771(a)(8)). >! Td. (quoting United States v. BP Products North America Inc., No. H-07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal...

2007 Utah L. Rev. 861, *923
document IMAGES-004-HOUSE_OVERSIGHT_017680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… grounds his proposal on the general provision of the CVRA that gives a victim a right to be treated with "faimess." /8 U.S.C. § 3771(a)(8). The Subcommittee was not persuaded that this general language warranted an amendment that would require the court to consider the victim's...

The answer to the many questions that still swirl around Epstein and his high
document IMAGES-007-HOUSE_OVERSIGHT_022992.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ily redacted. For example, a defamation lawsuit against one of Epstein’s close friends was scheduled to go to trial in U.S. District Court in New York this coming Monday. But both sides agreed to a delay last week, often a signal that a settlement could be in the works. The sui...

While “Jane Doe #3” is unidentified in this week’s court filing, her story appears to track with
document IMAGES-001-HOUSE_OVERSIGHT_012034.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wyers fought hard to prevent records about his plea negotiations from being turned over to victims’ attorneys. However, U.S. District Court Judge Keith Marra ruled last year that the victims are entitled to examine those records to prepare their case against the government. Epst...

Case 9:0&aé807E5-d0A07 4 oR nila nteniter6d -d9 FESé DGCkéti04/PaQgeral didde 10 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:0&aé807E5-d0A07 4 oR nila nteniter6d -d9 FESé DGCkéti04/PaQgeral didde 10 of 10 agrees, and it concludes that justice does not require amending the petition this late in the proceedings. Il. Conclusion Accordingly, it is hereby ORDERED AND ADJUDGED as follows: the Rule 21...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...