Full-text search

Results for “United States Attorney Southern District of Florida”

Search across the indexed text of every released document.

5,317 documents found

Ms. Giuffre has said there was a conspiracy involving all of
document IMAGES-001-HOUSE_OVERSIGHT_011444.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 141 H3vlgiu2 Ms. Giuffre has said there was a conspiracy involving all of these individuals. They're all going to say no, there wasn't. We'll have a trial on that and hear th vidence. But the compatibility o...

might be admitted at trial. Both are orders resolving
document IMAGES-001-HOUSE_OVERSIGHT_011336.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 38 H3VOGIU1 might be admitted at trial. Both are orders resolving discovery disputes under Rule 26. Apart from her medical records, while defendant was abusing her, such as when defendant took her to a hospi...

dead the next morning, protests have continued sporadically. But in
document IMAGES-007-HOUSE_OVERSIGHT_023468.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

11 dead the next morning, protests have continued sporadically. But in the financial district and areas where Sunni Muslims predominate, the demonstrations have ended. In Yemen, the Saudis, also working under a Gulf Cooperation Council umbrella, have taken control of the politi...

primary sea lane to India. As such, Gibraltar and the Suez were
document IMAGES-011-HOUSE_OVERSIGHT_031870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

37 primary sea lane to India. As such, Gibraltar and the Suez were crucial. The importance of the Suez was such that the presence of a hostile, major naval force in the eastern Mediterranean represented a direct threat to British interests. It followed that defeating the Ottoman...

Message: I think Whittaker gave him a heads up on troubles
document IMAGES-009-HOUSE_OVERSIGHT_027571.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Is Read: No Is Invitation: No r GUID: 221 6ECFB-827E-4C2D-8ED7-76CE5S74FB805 Message: I think Whittaker gave him a heads up on troubles Sender: e:[email protected] Time: 02/02/19 10:03:16 AM (570823396) Flags: 1085445 Is Read: No Is Invitation: No GUID: 4D92137B-0650-4...

but it certainly is not anything that there is going to be any
document IMAGES-001-HOUSE_OVERSIGHT_011451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 148 H3vlgiu2 but it certainly is not anything that there is going to be any real evidence about in this case. The next two LiButti factors, the next one relates to any interest in the outcome of the litigatio...

interesting. Am I conjuring up something that's not going to
document IMAGES-001-HOUSE_OVERSIGHT_011323.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 20 H3VOGIU1 interesting. Am I conjuring up something that's not going to happen? No, your Honor. The defendant's own expert report described our client as a prostitute. Your Honor has under advisement th xpert...

The final point that the LiButti case directs you to
document IMAGES-001-HOUSE_OVERSIGHT_011445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 142 H3vlgiu2 The final point that the LiButti case directs you to consider is whether admitting the evidence will advance the search for truth. And here we have a conspiracy, and I'm using that term not as a...

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...

On The Snowden Trail: Hong Kong 2014
document IMAGES-005-HOUSE_OVERSIGHT_020159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ok about him, and the world was ready to congratulate him for revealing the NSA's illegal collection of data inside the United States. But in fact, he stole a great deal more than documents relating to domestic surveillance. He had also stolen secret documents from the NSA reveal...

their secret messages, the NSA goes to extraordinary lengths to keep
document IMAGES-005-HOUSE_OVERSIGHT_019492.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… him, and the world was ready to congratulate him for revealing the NSA’s alleged illegal collection of data inside the United States, But in fact, Snowden had stolen a great deal more than documents relating to domestic surveillance. He had also stolen secret documents from the...

I am Curious Yellow
document IMAGES-004-HOUSE_OVERSIGHT_017183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nges shared was a large dose of chutzpah. The leading case affirming the power of government to censor porn was Roth v. United States. But in a more recent case, Stanley v. Georgia, the court carved out an exception to the exception. A divided court ruled, in an opinion by Justic...

District Court Had Personal Jurisdiction
document District Court had personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

…establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state

Fwd: Do you know this Guy? You should
email TEXT-001-HOUSE_OVERSIGHT_026612.txt Mar 28, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…who is Ed Mezvinsky? Well, he is a former Democrat congressman who represented Iowa's 1st congressional district in the United States House of Representatives for two terms, from 1973 to 1977. He sat on the House Judiciary Committee that decided the fate of Richard Nixon. He was...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and proxim...