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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 21 of
document IMAGES-002-HOUSE_OVERSIGHT_014104.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 21 of 34 RESPONSE: Defendant objects to this Document Request to the extent that Plaintiffs seek to alter or shift any burdens of proof as a matter of law in this action. Subject to and without waiving...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

810 Court declines to adopt this standard. There was no question that, at a minimum, the defendants in these products liability actions had substantial contacts with the forum, in these cases being New York, and were involved in the sale or production of the products at issue. I...

2007 Utah L. Rev. 861, *923
document IMAGES-004-HOUSE_OVERSIGHT_017680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsider the victim's views. In the case of transfers for prejudice, the preferences of the victim could not outweigh the defendant's right to a fair proceeding. In the case of transfers for convenience, the statutory right to confer with the attorney for the government provides th...

Conclusion: How homicide cases have changed over the past half century
document IMAGES-004-HOUSE_OVERSIGHT_017314.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…veral decades, an increasingly conservative Supreme Court, and a Congress that couldn’t care less about wrongly accused defendants, have shut the courtroom door to new evidence, including new scientific evidence. It may seem hard to believe but many judges and justices believe th...

2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 41 of 78 2007 Utah L. Rev. 861, *917 witnesses to a criminal defendant in a noncapital case." 34° Many other courts have reached substantially the same conclusion. 341 [*918] A few older cases held that district courts possess authority to compel the government to disclose...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ev. 861, *915 evidence, the court reasoned. 327 Similarly, a Maryland appellate court, in Goldsmith v. State, denied a defendant's attempt to obtain access to a witness's psychiatric record. *°> After examining the relevant authorities, the court explained: "We find no common la...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Support of Defendant’s Motion For Summary Judgment I, Laura...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nker, 2002 WL 1560788, at *3-5 (finding that a single bank account in the United States, constituting small fraction of defendant’s total assets, is insufficient to form the basis for personal jurisdiction). [65] Taken individually, NCB’s con- tacts with the United States would...

Ms. Giuffre's not-for-profit tax compliance are based on an
document IMAGES-001-HOUSE_OVERSIGHT_011331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing, confusing to the jury because it has nothing to do with the claim at issue in this case. Your Honor, we asked for defendant's tax returns in this case. If they go to truthfulness, as defendant argues, they also go to defendant's truthfulness. At this point, we're not goi...

But prior sexual assault, all of which occurred while
document IMAGES-001-HOUSE_OVERSIGHT_011321.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…curred while Ms. Giuffre was a child, it's irrelevant to this action. It doesn't come in under 401. It doesn't involve defendant. It predates even meeting defendant. And these assaults do not make it more or less probable that defendant defamed Ms. Giuffre, and neither does it...

wrote, explaining that the defendant’s past was evidence of predatory behavior that
document IMAGES-006-HOUSE_OVERSIGHT_021755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

wrote, explaining that the defendant’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a port...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e line quoted by the Department is lifted out of context. The full sentence reads: "While the offense charged against a defendant can [*79] serve as a basis for identifying a "crime victim' as defined in the CVRA, the class of victims with statutory rights may well be broader." !...

might be admitted at trial. Both are orders resolving
document IMAGES-001-HOUSE_OVERSIGHT_011336.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… admitted at trial. Both are orders resolving discovery disputes under Rule 26. Apart from her medical records, while defendant was abusing her, such as when defendant took her to a hospital here in New York when she was only 17, and the psychological records related to Ms. Gi...

sabotaged. The story of this sabotage and what followed is (briefly) this
document IMAGES-003-HOUSE_OVERSIGHT_015010.txt May 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…McGuire v. IBM, 1:11CV528, US District Court of Virginia), the only suit in which Pauline Scala McGuire was listed as a defendant, the most important claim was one of “assault” that led to the 2007 death of my son. Per the filing: Plaintiff, Grace Nadine McGuire, realleges the a...