District Court
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-01-01 | N/A | Assignment of civil case caption 9:08-CV-80736. | District Court | View |
| 2006-10-06 | N/A | Grand Jury subpoena issued by US District Court, Southern District of Florida | Southern District of Florida | View |
HOUSE_OVERSIGHT_014070.jpg
This document appears to be page 91 of a law review article or legal brief from 2014, included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_014070). It analyzes the Crime Victims' Rights Act (CVRA), specifically discussing the 'logical limits' of when victims' rights attach during the investigative phase before formal charges are filed. It cites *United States v. Rubin* (E.D.N.Y. 2008) to argue that rights cannot attach to uncharged crimes the government has not yet contemplated or verified.
HOUSE_OVERSIGHT_014052.jpg
This document is page 73 of a legal publication (dated 2014) discussing the Crime Victims' Rights Act (CVRA). It argues that victims have rights before charges are filed, citing the case 'In re Dean' and the BP Products explosion case in Texas as precedent for victims' rights to confer with the government regarding plea deals. While Jeffrey Epstein is not named on this page, the text cites Paul G. Cassell (a lawyer for Epstein's victims) multiple times, and the legal arguments regarding plea deals made without victim consultation mirror the controversy surrounding Epstein's 2008 Non-Prosecution Agreement.
HOUSE_OVERSIGHT_021870.jpg
This document is a page from a rough draft transcript of a legal proceeding or interview. The speaker describes the procedural history of a 2007/2008 legal challenge (Case 9:08-CV-80736) aimed at invalidating the Non-Prosecution Agreement (NPA) between the U.S. Government and Jeffrey Epstein. The speaker notes that the NPA provided immunity not just to Epstein, but to 'four named women' and other potential co-conspirators regarding federal sex crimes involving minors.
HOUSE_OVERSIGHT_021740.jpg
An email from Darren Indyke forwarding a Miami Herald article by Julie K. Brown. The article details how A. Marie Villafaña, a prosecutor involved in Jeffrey Epstein's plea deal, had previously been rebuked by Judge William J. Zloch for withholding information in a separate child sex case, an action that was defended by then-U.S. Attorney Alexander Acosta.
HOUSE_OVERSIGHT_021551.jpg
A printout of a New York Post 'Page Six' article from July 21, 2008. The article reports that three women suing Jeffrey Epstein are asking US District Judge Kenneth Marra to void Epstein's plea deal with the State of Florida, arguing they were not consulted on the non-prosecution agreement. Epstein's representative, Howard Rubenstein, is quoted denying the allegations and claiming the women were not victims.
HOUSE_OVERSIGHT_021436.jpg
This document is a 'Deleted Page Information Sheet' or withholding log from a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_021436). It lists numerous pages (ranging from 278 to 401) that have been withheld from the release file. The reasons cited include FOIA exemptions for privacy (b6, b7C) and deliberative process (b5), duplication of other serials (159 and 168), and pages sealed pursuant to Court Order 08-8068-LRJ.
HOUSE_OVERSIGHT_014112.jpg
This document is a legal letter dated February 25, 2015, from the law firm Searcy Denney Scarola Barnhart & Shipley P.A. to attorney Thomas Emerson Scott, Jr. regarding the case 'Edwards and Cassell vs. Dershowitz.' The letter addresses discovery disputes, specifically criticizing the recipient's use of 'general objections' and 'subject to' responses as improper tactics that shield information from discovery. It cites federal court precedents disapproving of such objections.
HOUSE_OVERSIGHT_014304.jpg
This document is the cover page for a confidential deposition transcript from the civil case Virginia L. Giuffre v. Ghislaine Maxwell (15-CV-07433-RWS) in the Southern District of New York. The deposition of a redacted individual was taken by the plaintiff on June 20, 2016, at the law offices of Podhurst Orseck in Miami, Florida. The page is marked with a 'HOUSE_OVERSIGHT' document identifier.
HOUSE_OVERSIGHT_014287.jpg
This document is the cover page for a confidential deposition transcript from the civil case Virginia L. Giuffre v. Ghislaine Maxwell (Case No. 15-CV-07433-RWS) in the Southern District of New York. The deposition of a redacted individual was taken by the plaintiff on May 18, 2016, at the offices of Boies Schiller & Flexner in Fort Lauderdale, Florida.
HOUSE_OVERSIGHT_014284.jpg
This document is the cover sheet and index for the videotaped deposition of Tony Figueroa, taken on June 28, 2016, in the civil case of Virginia Giuffre v. Ghislaine Maxwell (15-cv-07433-RWS). The deposition occurred in Palm Coast, Florida, with attorneys for both parties present. The document lists the attendees, legal counsel, and an index of exhibits presented by both the defendant and plaintiff, which include police reports, photos, and a passport.
HOUSE_OVERSIGHT_026392.jpg
This document is the final page of a civil complaint (Case 1:16-cv-04642), filed on June 20, 2016. The plaintiff, represented by attorney Thomas Francis Meagher, requests that the court issue an order of protection against the defendants and demands a trial by jury. The document provides the attorney's contact information in Princeton, New Jersey.
HOUSE_OVERSIGHT_026390.jpg
This document is page 7 of a legal complaint filed on June 20, 2016, in which an unnamed plaintiff makes allegations against 'Defendant Trump'. The plaintiff claims that duress and threats, including a threat to have her family killed, prevented her from filing the lawsuit sooner and that she seeks an order of protection. The filing also outlines a defamation claim, stating that on April 28, 2016, Defendant Trump provided a statement to media outlets calling the plaintiff's allegations "categorically false, but disgusting".
HOUSE_OVERSIGHT_026384.jpg
This document is the first page of a civil complaint, Case 1:16-cv-04642, filed on June 20, 2016, in the U.S. District Court for the Southern District of New York. An anonymous plaintiff, 'Jane Doe', has sued Donald J. Trump and Jeffrey E. Epstein, alleging rape, sexual misconduct, and numerous other offenses, and demands a jury trial.
HOUSE_OVERSIGHT_022253.jpg
This document, an article likely from The Daily Beast dated July 22, 2010, details the case of Alfredo Rodriguez, Jeffrey Epstein's former house manager. It describes Rodriguez's own legal troubles, including his sentencing for obstruction after trying to sell information, and his testimony about Epstein's operations, such as paying girls in cash and making large donations to the Palm Beach Police. The text also outlines Epstein's connection to Jean Luc Brunel and his MC2 modeling agency, citing a federal complaint that accuses them and others of racketeering to lure minors for sexual purposes.
HOUSE_OVERSIGHT_020385.jpg
This document is a page of endnotes from a publication, detailing sources of information regarding the Edward Snowden case between 2013 and 2015. It cites interviews, media reports, and official statements concerning the revocation of Snowden's passport, his interviews from Russia, and commentary from officials. The document is exclusively about Edward Snowden and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020382.jpg
This document is page 230 of a larger report, likely from the House Oversight committee, and consists entirely of endnotes or citations. The citations reference news articles, government hearings, books, and legal filings from 2013 to 2017, all focused on the national security implications of the Edward Snowden leaks. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_018866.jpg
This document is a page from The Virgin Islands Daily News dated November 9, 2012. The main articles report on the arrest of boat captain Kyle Coleman for the 2011 parasailing death of Bernice Kraftcheck, and the ongoing struggles of Luis Hospital in St. Croix to meet federal standards set by the Centers for Medicare and Medicaid Services (CMS). Although provided in the context of an Epstein-related query, the document itself does not contain any mention of Jeffrey Epstein, his associates, or properties; its relevance likely stems from its origin in the U.S. Virgin Islands and its collection as part of a larger set of documents, indicated by the 'HOUSE_OVERSIGHT_018866' label.
HOUSE_OVERSIGHT_018864.jpg
This newspaper article from The Virgin Islands Daily News, dated November 9, 2012, reports on the arrest of Senator Alvin Williams Jr. on federal charges of bribery, mail fraud, and wire fraud. The indictment alleges Williams engaged in multiple criminal schemes totaling $1.1 million, including taking bribes from developers, soliciting kickbacks from his staff, and using public funds and staff labor to fraudulently obtain an online degree. His chief of staff, Kim Blackett, and an unnamed third person were also charged.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity