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Producer, ABC News
document IMAGES-003-HOUSE_OVERSIGHT_015586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510- 2521. The information contained in this E-mail message is privileged and confidential under Fla...

example, invading another country is not aggressive, but designed as a pre-emptive strike to protect
document IMAGES-002-HOUSE_OVERSIGHT_012852.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bitions against harming others. It is a process that has the beneficial consequence of empowering soldiers to go to war under just causes, as well as the toxic consequence of empowering rogue leaders to carry out genocide under unjust causes. It is a process that allows us to hib...

The J.P. Morgan View: Local forces are dominating
email TEXT-001-HOUSE_OVERSIGHT_030844.txt Mar 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t to achieve greater gains from cross-market and international diversification. * Local issues must be monitored and understood, though, to decide how to allocate capital and risk. Just to review a few, Japanese policy makers continue to present a concerted plan to reflate the...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… its decision, the Seventh Circuit comprehensively discussed the substantive liability standards governing civil claims under the ATA, and the findings and policies that prompted the Legislative and Executive Branches to establish a civil cause of action for the benefit of terror...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Attacks I). As the court recognized, however, because the ATA incorporates state tort law causes of action, liability under the plaintiffs’ intentional tort claims, wrongful death and survival claims, and trespass claims is necessarily coextensive with liability under the ATA....

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and physician cross-moved for summary judgment. Holdings: The District Court, Sessions, Chief Judge, held that: (1) under Vermont law, partners did not make false and defamatory statements about physician in reporting his con- duct; (2) partners’ statements were conditional-...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024891.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the law are that it: 1) declassifies industrial hemp as a Schedule | substance and isnotintendedasaresearchreportas — under the Controlled Substances Act, 2) shifts regulatory authority over hemp from the defined by applicable regulation. — Drug Enforcement Administration to th...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…judicial killing. /d. at 25-26. This construction also is consistent with the fact that organizational liability exists under other federal statutes that provide civil remedies to victims of torture and extrajudicial killing. See, e.g., *139 Brentwood Acad. v. Term. Secondary Sch...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n after the nonprosecution agreement had been signed, the Office continued to tell the victims that the case was still “under investigation” and that they should be “patien[t].”*° When the victims learned of the agreement, two of them (Jane Doe Number One and Jane Doe Number Two)...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…port or resources to al-Qaeda, thereby making the September 11th Attacks possible. Plaintiffs’ complaints assert claims under the Anti-Terrorism Act, Alien Tort Statute, Torture Victim Protection Act, and common law theories of concerted action liability. Plaintiffs initiated the...

of the underage women had travelled on Mr, Epstein's
document IMAGES-004-HOUSE_OVERSIGHT_017520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OAD O DWN of the underage women had travelled on Mr, Epstein's plane, Q. Did you ever meet any of the plaintiffs? MR. SCAROLA: That's question that's been asked and answered. THE WITNESS: | do not have a specific recollection of ever meeting them. MR. SCAROLA: You are exhaus...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… issue trading ideas or recommenda his report. Such ideas or recommendations reflect the different time errill Lynch is under no obligation to ensure that such other trading ideas or recommendations are brought has contr I Lynch cl have not Lynch has establ insured by the Fe...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…has long been recognized as a violation of international law that meets these criteria and can give rise to tort claims under the ATS. See, e.g., Kadic v. Karadzic, 70 R3d 232, 239 (2d Cir. 1996); cf United States v. Yunis, 924 F.2d 1086, 1092 (D.C. Cir. 1991). What the district...