27
Total Mentions
27
Documents
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Connected Entities
re he taught full time until he was sworn in as a U.S. District Court Judge for the District of Utah in 2002. In 2007,
t, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, wh
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on behalf of his clients. These complaints are all public record and have not been attached, but are available in this Court’s files and the files of the U.S. District Court for the Southern District of Florida. | 50. In addition to the complaints filed against Epstein in Florida, a female in New York, Ava Cordero, filed
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ly limited to restitution, as many other CVRA rights clearly apply before conviction.''* Reviewing these two cases in an extended, published opinion, the U.S. District Court for the Southern District of Texas noted that reading these two decisions as standing for the proposition that charges must be filed for CVRA rights
Page: HOUSE_OVERSIGHT_014058 →ay by making his case that the motion, ordered by Chief District Court Judge Wilma Lewis, constituted a final judgement
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e." Interview request The woman, identified by Buckingham Palace as Virginia Roberts, first named the prince in a civil motion filed December 30 in the U.S. District Court in southern Florida in which she claims she was forced to have sex with several men. She is referred to as Jane Doe No. 3 in the legal filings. In t
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g Eleanor has lovely nay-nays.” On October 13, 1965 (Lenny's 40" birthday), instead of surrendering to the authorities in New York, he filed suit at the U.S. District Court in San Francisco to keep out of prison, and he got himself officially declared a pauper. Two months before his death in 1966, Lenny wrote to me: “I'm
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er prosecutors formally file [*68] criminal charges? Or do they attach at some earlier point in the process? Does v. United States, a federal case in the U.S. District Court for the Southern District of Florida, usefully illustrates the issue. *° In that case, the U.S. Attorney's Office for the Southern District of Florid
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ral courts have the inherent power to request attorneys to represent indigent crime victims. An illustration of this power is found in a decision by the U.S. District Court for the Western District of North Carolina in United States v. Stamper. *8 In this rape case, a dispute arose over the admission of certain psychiatr
Page: HOUSE_OVERSIGHT_017693 →us defendants filed motions to dismiss. Holdings: The District Court, Casey, J., held that: (1) jurisdictional discov
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ntiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission
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ions Center alert said “Snowden's U.S passport was revoked on June 22, 2013” after the Justice Department unsealed the charges that had been filed in the U.S. District Court for the Eastern District of Virginia on June 14, 2013. “The Consul General in Hong Kong confirmed Hong Kong authorities were notified that Mr. Snowde
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rms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a patt
Page: HOUSE_OVERSIGHT_021668 →he judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. HOUSE_OVERSIGHT_021729 --- PAGE BREAK --- Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021730 →utor in his office to write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021740 →--- PAGE BREAK --- write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the S
Page: HOUSE_OVERSIGHT_021751 →rms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a patt
Page: HOUSE_OVERSIGHT_022253 →mment since 2007 when they negoti- ated a deal that allowed Epstein to escape federal charges — pros- ecutors filed hundreds of pages of documents in U.S. District Court, explaining what led to the now infamous non-prosecution agree- ment that has been decried as “a sweetheart deal.” Contrary to claims by attorneys
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nal violations of federal securities laws, Michael Milken also consented, without admitting or denying liability, to the entry of a final judgment in the U.S. District Court for the Southern District of New York in the civil action entitled Securities and Exchange Commission v. Drexel Burnham Lambert Incorporated, et al.,
Page: HOUSE_OVERSIGHT_024483 →g Eleanor has lovely nay-nays." On October 13, 1965 (Lenny's 40th birthday), instead of surrendering to the authorities in New York, he filed suit at the U.S. District Court in San Francisco to keep out of prison, and he got himself officially declared a pauper. Two months before his death in 1966, Lenny wrote to me: "I'm
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Justice Department
OrganizationUnited States federal executive department

United States
LocationCountry located primarily in North America

Jane Doe
Person
Bradley Edwards
Person
Florida
LocationState of the United States of America

Paul Cassell
PersonEarly Christian apostle and missionary (c. AD 5 – c. 64/65)

A. Marie Villafana
Person
Jack Goldberger
PersonFamily name

Kenneth Marra
PersonAmerican judge

Martin Weinberg
PersonAmerican attorney (born 1946)

Washington, D.C.
LocationCapital city of the United States of America
US States
Location
New York
LocationMost populous city in the United States

Alexander Acosta
PersonAmerican attorney and politician
Marc Rich
PersonAmerican commodities trader (1934–2013)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America