Documents tagged "district"
Found 132 documents with this tag
HOUSE_OVERSIGHT_029970.txt
Gwendolyn, a gerontologist at Virginia Hospital Center/Mayo Clinic, is excited about her new promotion as Manager of Senior Health. She gives lectures on neurodegenerative diseases and other health topics, and works with state and local departments of aging. Gwendolyn also mentioned that she is hoping to be included in any special panels or commissions President Trump might form. She misses Jeffrey and wants to know how Fred and Mort are doing.
HOUSE_OVERSIGHT_029969.txt
The email is from a person who is excited about their new job as Manager of Senior Health at the Virginia Hospital Center/Mayo Clinic. They also express interest in participating on any special panels or commissions that President Trump might form. The sender mentions they'd like to see Jeffrey Epstein if he gets to DC and asks about Fred and Mort.
HOUSE_OVERSIGHT_029608.txt
In the Virgin Islands Daily News, it was reported that a judge ruled that federal prosecutors broke the law in the Jeffrey Epstein sex case. The prosecutor was accused of not informing the victims and their lawyers about a plea deal which would release Epstein from jail after only eight months. The case highlights issues with how victims' rights are treated by the justice system, particularly when they conflict with the interests of powerful defendants like Epstein, who is known for his connections to high-profile individuals in politics and finance.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_028921.txt
This document discusses a new development in a sex scandal involving Jeffrey Epstein, a South Florida billionaire money manager who was accused of running an international underage sex ring. The story has resurfaced due to the efforts of Fort Lauderdale lawyer Brad Edwards, who is representing two alleged victims identified as Jane Doe #3 and Jane Doe #4, both of whom are claiming that well-known criminal defense lawyer Alan Dershowitz and Prince Andrew, the Duke of York, were involved in Epstein's international sex ring. Dershowitz denies these allegations. The case is currently being heard in U.S. District Court in West Palm Beach, with a focus on the alleged victims' attempt to use the Crime Victims' Rights Act to force the U.S. Department of Justice to prosecute Epstein for various offenses related to sex trafficking and prostitution.
HOUSE_OVERSIGHT_028540.txt
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HOUSE_OVERSIGHT_026854.txt
The document is a civil lawsuit case number 1:16-cv-04642-RA filed in the U.S. District Court Southern District of New York against Donald J. Trump and Jeffrey E. Epstein by Jane Doe, who is proceeding under a pseudonym. The complaint was filed on June 20th, 2016, and the plaintiff is represented by Thomas F. Meagher from Meagher Emanuel Laks Goldberg & Bovino, LLP in Princeton, NJ. The case has been assigned to Judge Ronnie Abrams and seeks relief for assault, libel, and slander under a diversity jurisdiction.
HOUSE_OVERSIGHT_023361.txt
This document is a court brief filed in the United States Court of Appeals for the Second Circuit in relation to the terrorist attacks on September 11, 2001. The brief addresses dismissals for failure to state a claim and foreign sovereign immunity among other issues. Key people involved include Ronald L. Motley, Stephen A. Cozen, Carter G. Phillips, Andrea Bierstein, Robert M. Kaplan, James P. Kreindler, Jerry S. Goldman, and Chris Leonardo. The document is titled "In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001" and includes a list of cases related to the attacks.
HOUSE_OVERSIGHT_017904.txt
The document discusses a court case regarding the terrorist attacks on September 11, 2001. The plaintiffs brought actions against various entities and individuals alleged to have provided support to the terrorist organization responsible for the attacks or its members and associates. The District Court held that several defendants were entitled to immunity under the Foreign Sovereign Immunities Act (FSIA) and that other allegations in the complaint failed to state a claim under certain laws.
HOUSE_OVERSIGHT_015650.txt
The document is a response from Virginia Giuffre in a court case where Alan Dershowitz has asked for clarification or relief from a confidentiality order regarding her deposition. The deposition contains sensitive information about Giuffre's experiences as a minor victim of sexual trafficking, and she supports the confidential nature of the deposition being provided to law enforcement to investigate the crimes committed against her.
HOUSE_OVERSIGHT_012722.txt
The document is an email from ASMALLWORLD@travel.asmallworld.net to jeeproject@yahoo.com with the subject "ASW Travel Deals: Sky Dive Mount Everest, See New York's Newest, Do Paris's Chicest" sent on August 3, 2011. The email features travel deals and new and noteworthy destinations such as the Dream Downtown NYC in Chelsea, skydiving at Mount Everest, and properties in Paris, San Francisco, Vegas, Miami, and more. The email includes an image of Skydive Mount Everest on sale on August 6th.