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2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 43 of 78 2007 Utah L. Rev. 861, *920 Unless a statute or these rules permit otherwise, the government must prosecute an offense in a district where the offense was committed. The court must set the place of trial within the district with due regard for the convenience of th...

The only theory on which I thought she could possibly succeed was that Brooke’s mother had no
document IMAGES-004-HOUSE_OVERSIGHT_017240.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 The only theory on which I thought she could possibly succeed was that Brooke’s mother had no right to surrender her daughter’s privacy and that Brooke, now approaching adulthood, should have control over her own image. Ultimately the court ruled, in a bizarre...

Palm Beach County Court
document IMAGES-007-HOUSE_OVERSIGHT_022678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ring Russian lessons from a “2x8” year old girl. In 2006, that reputation caught up with him, when he was arrested by the Palm Beach Police on charges of sexually molesting numerous underage girls. Police reports in the court record show that detectives found Epstein regularly...

53, I have seen reports saying or implying that I had sex with former President Bill
document IMAGES-007-HOUSE_OVERSIGHT_022693.txt Apr 15, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I had sex with former President Bill Clinton on Little Saint James Island. Former President Bill Clinton was present on the Island at a time when I was also present on the Island, but I have never had sexual relations with Clinton, nor have I ever claimed to have had such relatio...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 2 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As d...

that this is not cause of action
document IMAGES-001-HOUSE_OVERSIGHT_011400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his is not cause of action, as evidence. This is a motion evidence. THI Gl COURT: case that counsel has given me The motion was Your Honor, All right. it should in limine to Assume for is accurate, —- well, even assuming, 97 Because it was denied, your Honor. ok...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 2 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010736.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 2 of 19 joinder of Jane Doe 3 and her untimely allegations to the underlying CVRA case. If the Court rejects the pending motion for joinder (DE 279), then the Court should strike the scurrilous allegations against Dershowi...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

Before we filed our petition, I had received several phone calls from anti-capital punishment
document IMAGES-004-HOUSE_OVERSIGHT_017257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…received several phone calls from anti-capital punishment lawyers imploring me not to file a petition for certiorari in the Tison case. “Count the noses,” one of them warned. “You may not have five any more.” He urged me to leave well enough alone: “We have Enmund. Most courts wi...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 C. Success Foundation" 341 The Burnett Plaintiffs claim that Success Foundation is a sister company to Defendant ITRO and that it “sends money back and forth with the RO and IRO” and othe...

Now that two of the culprits were dead, public outrage was focused on those who were still alive
document IMAGES-004-HOUSE_OVERSIGHT_017256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Now that two of the culprits were dead, public outrage was focused on those who were still alive. The media presented the recurrent vision of the murdered toddler and expressed the view that “if they hadn’t gotten Gary Tison and Greenawalt out, none of this wou...

whether other responsive records may exist, but whether the search was adequate.”); Wilbur v
document IMAGES-003-HOUSE_OVERSIGHT_015653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

whether other responsive records may exist, but whether the search was adequate.”); Wilbur v. CLA., 355 F.3d 675, 678 (D.C. 2004) (court explaining that “the agency’s failure to turn up a particular document, or mere speculation that as yet uncovered documents might exist, does n...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate pleadings, see infra Point I.B.2; failed to draw reasonable inferences from those pleadings, see infra *76 I.B....

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 91 it has extended many rights to victims before the formal filing of criminal charges as a matter of internal policy.'** This approach appears to be workable, as a number of states extend rights to victims during the investigative process.!** A. A T...

Yale, this confrontational approach was generally admired. It had not been acceptable to the
document IMAGES-004-HOUSE_OVERSIGHT_017134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Yale, this confrontational approach was generally admired. It had not been acceptable to the Rabbis, nor would it be to justices and judges. Even at Yale, my chutzpah was not welcome by all the professors. Professor Fritz Kessler, was an older European trained...