Documents tagged "Law"
Found 41 documents with this tag
HOUSE_OVERSIGHT_031403.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it has been reassigned to the U.S. Attorney's Office in Atlanta. The Justice Department is still under a deadline for prosecutors to confer with victims' attorneys in an effort to settle the case. The case involves allegations that Epstein sexually abused underage girls in Palm Beach.
HOUSE_OVERSIGHT_030978.txt
This document discusses a reporter's questions to an attorney regarding allegations made in Michael Wolff's new book about Donald Trump's dealings with Jeffrey Epstein. The reporter also asks for comment on a Crime Victims' Rights Act suit and the Jane Does' proposed remedies, which include rescinding immunity provisions in a non-prosecution agreement and pursuing prosecution against Mr. Epstein and his co-conspirators.
HOUSE_OVERSIGHT_030976.txt
This email chain discusses a reporter's question about the relationship between President Trump and Jeffrey Epstein. It involves several key people including Martin G. Weinberg, Kate Briquelet, Michael Wolff, and Donald Trump. The topic is centered around real estate deals and potential illegal or suspicious activities involving Mr. Trump.
HOUSE_OVERSIGHT_030626.txt
This document discusses a motion to unseal appeal briefs related to Jeffrey Epstein. The motion was filed by John Browning from Davis Wright Tremaine LLP and has received responses from several people including Martin G. Weinberg, Alan Dershowitz, Darren Indyke, Ken Starr, Kathy Ruemmler, and Kimberly Homan. The case involves sensitive information that is subject to attorney-client privilege and confidentiality.
HOUSE_OVERSIGHT_030222.txt
The document discusses the topic of voluntary rules in terms of arranging for a cessation of crap articles/stories etc and redress from newspapers. Kevin Maxwell is mentioned as someone who can provide more protection and redress if individual(s) involved in approaches from newspapers are employees or have any form of contractual relationship with the target. Ross Gow states that Maz, an editor, can pay for people, stories, and documents but cannot pay a convicted criminal unless it's in the public interest. The document references the PCC Code for Editors and its prohibition on witness payments in criminal trials.
HOUSE_OVERSIGHT_030149.txt
In summary, attorney Martin G. Weinberg sent an email to a colleague regarding a reporter's question about possible illegal or suspicious real estate dealings by President Trump involving Michael Wolff and Jeffrey Epstein. The email is marked as confidential and privileged, suggesting it contains sensitive information. It also mentions a planned story related to crime, but the content of this story is not fully visible in the excerpt provided.
HOUSE_OVERSIGHT_029398.txt
A lawsuit alleging that Donald Trump raped a 13-year-old girl has new life with the addition of Florida criminal defense lawyer J. Cheney Mason as counsel. The suit was initially filed pro se by "Katie Johnson" in Los Angeles federal court in April, but with Mason's involvement, it now has more serious implications and is likely to garner more attention and scrutiny.
HOUSE_OVERSIGHT_029231.txt
The document discusses the relationship between former President Bill Clinton and Jeffrey Epstein, who has been accused of sex trafficking and other crimes. The document includes emails and messages from multiple individuals discussing this topic, including attorneys and journalists. One email mentions a potential interview with Alan Dershowitz about these allegations. The content of the message is sensitive, as indicated by the use of terms like "privileged" and warnings against unauthorized disclosure or copying.
HOUSE_OVERSIGHT_029228.txt
The document discusses a potential issue related to former President Clinton's association with Jeffrey Epstein. A reporter named John Sullivan from The Washington Post is trying to contact Alan Dershowitz for more information about the situation, and he has referred them to Martin Weinberg for further inquiries. The content of the message is confidential and intended only for the addressee.
HOUSE_OVERSIGHT_028926.txt
The document is an email exchange between attorneys Martin Weinberg and Alan Dershowitz, as well as journalist John Sullivan from the Washington Post. The topic of discussion involves former President Clinton's alleged visit to Jeffrey Epstein's Caribbean island. Both Dershowitz and Weinberg deny these allegations and express interest in discussing them with Sullivan.
HOUSE_OVERSIGHT_026829.txt
The document discusses changes to U.S. tax law that will allow increased foreign investment in real property interests. The Foreign Investment in Real Property Tax Act of 1980 (FIRPTA) has been reformed by the Protecting Americans from Tax Hikes Act of 2015 (PATH Act), which includes extensions of tax relief provisions and clarifies certain FIRPTA provisions for Real Estate Investment Trusts (REITs) and their shareholders. The document is written by Sadis & Goldberg Tax Group and mentions key people like Steven Etkind and Alex Gelinas who can provide further information about the alert.
HOUSE_OVERSIGHT_026624.txt
The document discusses a confidential communication about the refiling of a rape lawsuit against Donald Trump with new witnesses. The communication is intended for use by Darren Indyke and is intended to be used only for its intended purpose, as it may contain privileged information. The communication is intended to remain confidential and should not be disclosed or copied without permission from Darren Indyke.
HOUSE_OVERSIGHT_026356.txt
The document is a series of emails between Martin Weinberg and Jeffrey Epstein, with other recipients including Kathy Ruemmler and Miles Alexander. The main topic discussed in the emails involves attorney-client privilege and the need to protect sensitive information. There are also references to Little St. James Island, which seems to be relevant to the discussion. The emails are marked as privileged communication, suggesting they contain confidential or legal information that is not intended for public disclosure.
HOUSE_OVERSIGHT_025882.txt
This document appears to be an email exchange between individuals discussing attorney-client privilege. The key people mentioned are Jeffrey E. Peevy and Martin Weinberg, who may be attorneys at law firm. The messages contain references to privileged information and state that any disclosure or use of the contents is prohibited. There are also mentions of house oversight and Boston locations in the emails.
HOUSE_OVERSIGHT_025879.txt
The document is an email exchange between Martin Weinberg and Jeffrey Epstein with the subject of ATTORNEY-CLIENT PRIVILEGE. In one of the emails, Cathy Alexander responds to the previous message by stating that she was Little St. James island's manager from 1999 through 2007 and that she can confirm if former President Clinton or former Vice President Gore ever visited the island. The email is marked as privileged and intended for the addressee only.
HOUSE_OVERSIGHT_024256.txt
The course "Internet & Society" is co-taught by Professor Jonathan Zittrain and Professor Joi Ito at Harvard Law School in Winter 2017. The class focuses on the technologies and politics of control in online architecture and activities, including topics such as copyright, cryptocurrency, private infrastructures for government surveillance, net neutrality, weaponized social, free vs. prope ... (truncated, total length: 31193 characters)
HOUSE_OVERSIGHT_019440.txt
The document discusses a government shutdown in October 2013 that led to legislation being passed and signed into law by President Obama. This legislation included the Consolidated Appropriations Act of 2014, which allocated $1.012 trillion to fund the government through September 30, 2014. The document also mentions that the IRS was allocated $11.289 billion in funding under this act, but it is less than last year's level and continues a downward trend. Additionally, the document notes that the IRS will have new quarterly reporting requirements and must abide by certain directives.
HOUSE_OVERSIGHT_019297.txt
The document refers to a legal case involving multiple parties and attorneys. The case is related to allegations made by a plaintiff against defendant Alan Dershowitz. It appears that the plaintiff's counsel has provided information from a disciplinary proceeding before the Florida Bar to reporters, which may have been designated confidential under a protective order in this case. The document suggests that the plaintiff's conduct raises concerns about selective confidentiality and the potential impact on the legal proceedings.
HOUSE_OVERSIGHT_017603.txt
This document discusses whether crime victims have rights during criminal investigations using the Crime Victims' Rights Act (CVRA) as a focal point. The issue was brought to light when the Justice Department released a memorandum stating that the CVRA does not grant any rights to crime victims until formal charges are filed, which means many crime victims may never receive their due rights in the criminal justice process. The authors argue that crime victims should have rights during investigations to ensure they are treated fairly and can participate actively in the legal proceedings. The document references a law review article by Paul G. Cassell, Nathanael J. Mitchell, and Bradley J. Edwards on this topic.
HOUSE_OVERSIGHT_016509.txt
The document discusses the topic of criminal enforcement redundancy, focusing on decisions not to prosecute and their oversight in relation to the Sixth Amendment's Confrontation Clause and other legal issues. The author is Darryl K. Brown, an O. M. Vicars Professor of Law at the University of Virginia School of Law, and the article was published in 103 Minn. L. Rev. The document also provides some search terms and a list of sources used for research on this topic.