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document IMAGES-011-HOUSE_OVERSIGHT_031003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irl to give Epstein massages, Maxwell and Epstein took part in “sexually assaulting, battering, exploiting, and abusing Plaintiff.” 4. The same suit alleges that Epstein “lured” the girl “every day for next two weeks” to his house. The suit claims that she eventually became a “s...

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)

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 2 of 12 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Giuffre”), for her Complaint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers upon personal knowledge as to her own acts and status and otherwise...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of jurisdiction. Robinson, 269 F.3d at 141 n. 6. Defendants here challenge both the le- gal and factual sufficiency of Plaintiffs’ claims. The Court will consider the affida- vits submitted by the parties as necessary. [8] Before turning to the allegations against the Defendant...

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)

…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 the burden of going forward with evidence showing that, under the exceptions to the FSIA, immunity should not be granted.’ ” Virtual Countries, 3...

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document IMAGES-011-HOUSE_OVERSIGHT_031000.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irl to give Epstein massages, Maxwell and Epstein took part in “sexually assaulting, battering, exploiting, and abusing Plaintiff.” 4. The same suit alleges that Epstein “lured” the girl “every day for next two weeks” to his house. The suit claims that she eventually became a “s...

is the one who claims she had sex with various people at
document IMAGES-001-HOUSE_OVERSIGHT_011367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w York, some in New Mexico. In all of those cases, except Florida, the age of consent is 17. I don't know what evidence plaintiff is going to introduce about what sex she had, where, with whom, and her age at that time because those sands have shifted dramatically during the co...

Brooke Shields and her mother Teri
document IMAGES-004-HOUSE_OVERSIGHT_017454.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and by pursuing a career in which she has relied on her sexuality for her success. The court put it this way: “Much of plaintiff's recent commercial activity upon which her fame is based has been far more sexually suggestive than the photographs which have been shown to the cour...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly Designated Global Terrorists. See supra p. 55 n.86. The district court committed further error by failing to credit plaintiffs’ allegations that DMI Trust, Dallah al Baraka, and Saleh Abdullah Kamel controlled their subsidiaries that provided material support to al-Qaeda. See...

Case 1:15-cv-07433-RWS Document 749 Filed 03/17/17 Page 1 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…3/17/17 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK wn eee ee eee xX VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. wen ee eee xX Defendant’s Response in Opposition to Plaintiff's Omnibus Motion in Limine Laura...

Case 9:08-cv-80893-KAM Document 168 Entered on FLSD Docket 06/28/2010 Page 3 of 4
document IMAGES-002-HOUSE_OVERSIGHT_013478.txt Jul 1, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on on or before July 1, 2010. Rule 7.1 Certification I hereby certify that counsel has communicated by telephone with Plaintiff's counsel in a good faith effort to resolve the issues set forth herein. Plaintiff's position is that the parties have already complied with the media...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017938.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cember 2014, Roberts, who had not initially been part of the CVRA action, was asked to, and did, provide information to Plaintiffs’ counsel in the CVRA case in which she discussed her sex trafficking by Epstein. On December 31, 2014, Plaintiffs counsel in the CVRA proceeding (Bra...

Oh, Ms. Menninger reminds me, your Honor -- and I
document IMAGES-001-HOUSE_OVERSIGHT_011410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Court and I are on the same page on this as well -- the tax argument made by Mr. Cassell. Indeed, Ms. Maxwell and the plaintiff are not on the same footing in this case with regard to who put their reputation at issue, who is claiming emotional distress damages, and plaintiffs...