Second U.S. Circuit Court of Appeals

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23
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2
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9
Also known as:
Circuit Court Court of Appeals Appeals

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Date Event Type Description Location Actions
N/A N/A Court of Appeals Ruling Court of Appeals View
2015-05-05 N/A The Second U.S. Circuit Court of Appeals ruled the NSA's collection of bulk data illegal. N/A View

EFTA00011357.pdf

This document is an internal email thread from March 10, 2020, between an Assistant United States Attorney (AUSA) for the Southern District of New York and a colleague at USANYS (likely in the Appeals division). The AUSA is seeking guidance regarding a question that arose during the review of Electronically Stored Information (ESI) in the Epstein investigation, a request prompted by 'PC chiefs'. The thread coordinates a time to discuss this matter the following morning.

Email thread
2025-12-25

HOUSE_OVERSIGHT_019805.jpg

This document is page 317 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename and content), containing endnotes for pages 121-129. The text lists bibliographic citations for various articles and reports primarily concerning Edward Snowden, the NSA surveillance leaks, Dominique Strauss-Kahn, and government intelligence activities between 2011 and 2016. The document is stamped 'HOUSE_OVERSIGHT_019805', indicating it was part of a production to the House Oversight Committee.

Book endnotes / bibliographic references (house oversight committee production)
2025-11-19

HOUSE_OVERSIGHT_019613.jpg

This document is page 125 of a book (likely 'Electile Dysfunction' by Alan Dershowitz, based on the ISBN in the file slug 'Epst_9780451494566') that was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019613). The text discusses the polarizing nature of Edward Snowden's actions, analyzing the legal implications under the Patriot Act and the FISA court. It contrasts the media's celebration of Snowden (citing the Polk and Pulitzer awards) with the condemnation by the Obama administration and intelligence officials. The file slug 'Epst_' suggests this document was part of a production related to Jeffrey Epstein, likely due to Alan Dershowitz's role as his attorney.

Book page / congressional production document
2025-11-19

HOUSE_OVERSIGHT_016610.jpg

This document contains page 9 of the Minutes for the Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. It details the postponement of Case # 07-2097 regarding a property at 333 Sunset Ave due to the absence of Zoning Administrator Castro. Following the motion, there is a general discussion between Board members and police staff (Sgt. Krauel, Captain Blouin) regarding the increased efficiency and compliance resulting from transferring Code Enforcement duties to the Police Department.

Meeting minutes (code enforcement board)
2025-11-19

HOUSE_OVERSIGHT_016583.jpg

This document contains the minutes from a Code Enforcement Board meeting on July 17, 2008, detailing a legal dispute between the Town (likely Palm Beach) and Dr. Lynn regarding his dog, Duke. The Town sought the removal or euthanasia of the dog following a June 20th incident involving Laura Klein, while Dr. Lynn's attorney, Mr. Merola, argued jurisdictional issues and compliance. Sgt. Krauel provided police testimony regarding the timeline of notices and the Town's ability to enforce stricter ordinances than the state or county.

Meeting minutes (code enforcement board)
2025-11-19

HOUSE_OVERSIGHT_017391.jpg

This document appears to be a page (304) from a book or manuscript written by Alan Dershowitz, included in House Oversight materials (Bates stamp HOUSE_OVERSIGHT_017391). The text details Dershowitz's successful legal appeal for Jim Bakker, where the Court of Appeals vacated a 45-year sentence due to the trial judge's ('Maximum Bob') religious bias. The document notes that the sentence was reduced to 8 years, Bakker served 4.5 years, and Dershowitz charged a fee of $20,000 for the work.

Book manuscript excerpt / legal discovery document
2025-11-19

HOUSE_OVERSIGHT_017156.jpg

This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, given the context of clerking for Goldberg and the name 'Alan') stamped by House Oversight. It details anecdotes about Supreme Court Justices Thurgood Marshall (alleging compromised behavior known to Hoover) and Arthur Goldberg (his resignation from the Court and failed gubernatorial run). It also highlights the narrator's close friendship with Stephen Breyer, describing efforts to help Breyer get appointed to the Supreme Court.

Draft manuscript / memoir excerpt (evidence item)
2025-11-19

HOUSE_OVERSIGHT_015211.jpg

This document page appears to be an excerpt from a narrative or interview (possibly a book or article included in evidence) labeled with a House Oversight footer. It details an interview with Patti Thomas, representing an entity called 'Connection' (likely a publication related to 'alternative lifestyles' or swinging). The text outlines a legal battle starting in 1995 regarding First Amendment rights and the constitutionality of a specific law affecting the swinger community, mentioning appeals and potential escalation to the Supreme Court.

Interview transcript / investigative report / legal narrative
2025-11-19

HOUSE_OVERSIGHT_020381.jpg

This document is page 229 of a larger report, likely from a House Oversight committee, consisting of numbered citations for various sources. The citations reference articles and events from 2011-2015 concerning government leaks (David Petraeus), surveillance (NSA, Edward Snowden), and related legal matters. The key Epstein-related information is citation #14, which references an article titled "What Really Happed To Strauss-Kahn" written by Edward Jay Epstein for the New York Review of Books on December 22, 2011.

Report endnotes / citations page
2025-11-17
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