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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017914.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Countries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002) (quoting Cargill Int'l SLA. v. M/T PAVEL DYBENKO, 991 F.2d 1012, 1016 (2d Cir.1993)). “Then, the plaintiff ‘has t...

Hare Krishna Murder
document IMAGES-004-HOUSE_OVERSIGHT_017295.txt Jun 10, 1983 House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Hare Krishna Murder The most bizarre murder case I ever litigated involved a Hare Krishna leader in West Virginia, who was charged with a wide assortment of crimes, ranging from murder—to copyright infringement! My clients real name was Keith Gordon Ham, but...

This is particularly true when ABC knows or should know that several, very specific
document IMAGES-010-HOUSE_OVERSIGHT_028929.txt Jan 20, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

This is particularly true when ABC knows or should know that several, very specific allegations of Jane Doe 3 have been rebutted and/or demonstrated by others to be false. For example, I understand that she has accused distinguished Professor Alan Dershowitz of Harvard Law School...

reasonable efforts to notify identified victims of, and consider victims’
document IMAGES-002-HOUSE_OVERSIGHT_014075.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

96 CASSELL ET AL. [Vol. 104 reasonable efforts to notify identified victims of, and consider victims’ views about, prospective plea negotiations, even prior to the filing of a charging instrument with the court.”?°° The Department also noted that it provided extensive pre-charg...

impressed a pupil’s father who then recruited: him to a job on Wall
document IMAGES-006-HOUSE_OVERSIGHT_021093.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

impressed a pupil’s father who then recruited: him to a job on Wall Street. Epstein used his mathematical knowledge to develop complex formulae that could be applied to financial markets, especially in the area of currency exchange. He went on to form his own company and began ad...

104 J. Crim. L. & Criminology 59, *95
document IMAGES-004-HOUSE_OVERSIGHT_017628.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 25 of 31 104 J. Crim. L. & Criminology 59, *95 rights until after the time "when criminal proceedings are initiated by complaint, information, or indictment." 7° The Department, however, provides hortatory guidance that Justice Department employees shall make "best efforts"...

Non-Prosecution Agreements
document IMAGES-007-HOUSE_OVERSIGHT_022577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

75 Non-Prosecution Agreements Under a non-prosecution agreement, or an NPA as it is commonly known, DOJ maintains the right to file charges but refrains from doing so to allow the company to demonstrate its good conduct during the term of the NPA. Unlike a DPA, an NPA is not fi...

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document IMAGES-009-HOUSE_OVERSIGHT_028331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018042.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6 now found an unbalanced woman who has delusions of having sex tapes of Donald Trump, Hillary Clinton, Bill Clinton and other prominent figures,” Dershowitz said in a tweet. Boies, best known for arguing on behalf of Vi...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022303.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54032 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations employee rights as well as a remedial notice.14° 75 FR 80414. The comments opposing this proposal make three principal arguments. First, only Congress, not the Board, has the authority to ‘c...

definition was “arousal of sexuality.”
document IMAGES-007-HOUSE_OVERSIGHT_023643.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

definition was “arousal of sexuality.” Lenny was performing that night at Town Hall. He asked me to hand out copies of The Realist, with the Ellis in- terview, in front of the theater. From then on, Lenny thought that his act would be protected, because it had redeem- able socia...

has a good case and is talented in court
document find a federal prosecutor who is very smart House Oversight Committee — Epstein Estate Records (Nov 2025)

has a good case and is talented in court.