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state Supreme Court

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Also known as:
Florida State Supreme Court Manhattan's state Supreme Court
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Date Event Type Description Location Actions
N/A Legal proceeding Richardson fought in court for the right to transfer money from a federal campaign account to a s... N/A View

DOJ-OGR-00031203.jpg

This document, an excerpt from an Albuquerque Tribune Online article, details several large financial contributions to a political figure named Richardson. It outlines donations from political groups like the New Democrat Network, corporations like Peters Corporation, and individuals such as Gerald Peters and Jerry Perenchio. The article also notes a significant transfer of funds from Richardson's own congressional account and mentions his past legal battle to allow such transfers.

Online news article
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_022178.jpg

This document contains pages 80 and 281 from the book 'Filthy Rich', submitted as evidence in a House Oversight investigation. Page 281 details Sarah Kellen's activities in 2009, including renting a Palm Beach bungalow under the alias 'Clara' for $4,000/month and taking a round-the-world trip. It also discusses the non-prosecution agreement, noting that prosecutors considered charging Kellen, Wendy Dobbs, and Nadia Marcinkova, but Epstein's plea deal protected them, with the narrative suggesting Epstein could have pleaded to assaulting Kellen on his jet to avoid sex crime charges.

Book excerpt (filthy rich by james patterson) included in house oversight committee evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022177.jpg

This document appears to be a page from James Patterson's book 'Filthy Rich,' stamped as part of a House Oversight investigation. The text details the contentious legal battle between Jeffrey Epstein and attorney [Brad] Edwards, describing Epstein's lawsuit against Edwards as a desperate attempt by a 'serial pedophile' to silence victims' advocates. It also discusses Sarah Kellen using the alias 'Clara' to rent property in Palm Beach in April 2009 and mentions prosecutors considering Kellen and Marcinkova as potential co-conspirators.

Book excerpt / congressional oversight document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021648.jpg

This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.

Newspaper clipping
2025-11-19
Analysis Source
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