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crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

88 CASSELL ET AL. [Vol. 104 crime victims to assert CVRA rights “in the district court in which a defendant is being prosecuted for the crime or, if no prosecution is underway, in the district court in the district in which the crime occurred.”'® The Department contends that thi...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e- tween specific and general jurisdiction. Specific jurisdiction exists when the forum exercises jurisdiction over the defendant in a suit arising out of the defendant’s con- tacts with that forum. Metro. Life Ins. 84 F.3d at 567-68. General jurisdiction is based on the defendan...

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

…clude it as the moment that the and then why would it get in? What does it add? MS. SCHULTZ: It adds state of mind, defendant's state of mind in issuing -- 2 THE The state COURT: of mind didn't change in two days. MS. SCHULTZ: Right. It says that she stood by her statem...

recite a specific proposed change followed by the rationale for that change as both a matter of law
document IMAGES-004-HOUSE_OVERSIGHT_017727.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nted as [*857] suitable by the court, may assume the crime victim's rights under these rules, but in no event shall the defendant be named as such guardian or representative. The Rationale: The CVRA directly defines "victim" using this language, !2° which ought to be folded int...

provide the judge with as much information as possible. The court is under no obligation to accept a
document IMAGES-004-HOUSE_OVERSIGHT_017733.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… language of the proposed rule is lifted from an earlier paragraph in Rule 11, which requires the court to "address the defendant personally in open court" “before accepting a plea of guilty." '°7 Victims should be treated even-handedly. It may be important for the judge to addre...

New Firepower in Shocking Suit Against Trump | Law.com Page 2 of 3
document IMAGES-010-HOUSE_OVERSIGHT_029399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… and a modeling career. She allegedly had sexual encounters with Trump on four occasions there. The complaint states, “Defendant Trump tied plaintiff to a bed, exposed himself to plaintiff, and then proceeded to forcibly rape plaintiff. During the course of this savage sexual at...

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)

… V); SPA109 (DMI-Kamel); SPA60 (Terrorist Attacks I). A plaintiff sufficiently pleads an ATA claim by alleging that the defendant provided material support to terrorists through an entity that the defendant controlled. See Wyatt, 785 F. Supp. 2d at 648 (finding that plaintiffs st...

number even without any showing of need. Nothing in the rule, however, would bar the defendant from
document IMAGES-004-HOUSE_OVERSIGHT_017737.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f 52 2005 B.Y.U.L. Rev. 835, *873 number even without any showing of need. Nothing in the rule, however, would bar the defendant from requesting that information by filing an appropriate motion. The court could then determine whether any such motion had merit. !7° [*874] Rule 1...

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 is in the best interest of both parties to attempt resolution. There is no prejudice to either party. 7. Therefore, Defendant requests the Court issue an order directing the parties to attend a Setilement Conference before Magistrate Judge Johnson or that the Court direct the...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 807 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdicti...

2007 Utah L. Rev. 861, *926
document IMAGES-004-HOUSE_OVERSIGHT_017682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 861, *926 ... . The [trial] court explicitly stated that it was not favoring the rights of the victims over those of defendant. Rather, it was simply taking their concerns into consideration, as it had not done previously. Taking the concerns of the victim's family into accoun...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…and that victims be treated with fairness. The simplest proof of this conclusion is to consider the rights of criminal defendants at depositions. Rule 15 directly guarantees criminal defendants a right to attend a deposition. 77° Originally the rule was silent on a defendant's p...

2007 Utah L. Rev. 861, *936
document IMAGES-004-HOUSE_OVERSIGHT_017689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… By building victims into the Guidelines process, my proposal would also provide an important procedural protection to defendants. My proposed amendment to Rule 32(f) would require that the victim's attorney or the prosecutor would raise any reasonable objection to the presenten...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d of Review [5,6] In a Rule 12(b)() motion to dis- miss challenging subject matter jurisdic- tion under the FSIA, “the defendant must first ‘present a prima facie case that it is a foreign sovereign.’” Virtual Cowntries v. Republic of South Africa, 300 F.3d 230, 241 (2d Cir.2002...

probative value is outweighed by the prejudice. Again, this is
document IMAGES-001-HOUSE_OVERSIGHT_011325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 23 24 25 22 H3VOGIU1 probative value is outweighed by the prejudice. Again, this is only seeking damages based on defendant's defamation. I'm going to move on to point number 9. Ms. Giuffre seeks to exclude any alleged criminal history from coming into this case. And the...