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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)

…er 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 not undermin...

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)

…itted? Or does it apply at some later point during an investigation? This issue was nicely framed by the U.S. District Court for the Eastern District of New York in a securities fraud case. In the first indictment underlying the case, the charged crime did not include various vi...

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...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ims - CNN.com oa edition.cnn.com Story highlights e Prince Andrew addresses crowd at Davos, backs palace statement e Court documents show attorneys sent a letter asking to interview him under oath e Buckingham Palace has strenuously denied claim that he had sex with Virginia R...

that's part of the financial part
document IMAGES-001-HOUSE_OVERSIGHT_011405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3vlgiu2 THE COURT: that's part of the financial part. into the liability case. So that's part of her net worth. 102 I mean, I don't see how that gets MR. CASSELL: Right. So Epstein was the one who provi...

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)

…ing 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 15 - Victims’ Right To Attend Pre-Trial Depositions The Proposal: Rule 15 should...

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

…3771(a)(8). The Subcommittee was not persuaded that this general language warranted an amendment that would require the court to consider 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 p...

2007 Utah L. Rev. 861, *919
document IMAGES-004-HOUSE_OVERSIGHT_017677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…right that would be gutted if defendants were allowed to freely subpoena victims’ mental health records. Moreover, some courts and commentators suggested the Fourth Amendment's prohibition against unreasonable searches and seizures applies to (and may prohibit) court-mandated di...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…me experiment discussed above. If you swap religious words for non-religious but moral words such as civic, duty, jury, court and police, you get the same results: people give more money when thinking about these morally-pregnant, but non-religious words. It is also the case that...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Judge Robertson’s March 23, 2003 order approving service by publication for De- fendants including Mr. Batterjee, the Court denies Mr. Batterjee’s motion to quash service. [70] The Court finds the Burnett Plaintiffs made a prima facie showing of personal jurisdiction over Mr....

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 5 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010739.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 5 of 19 In an effort to cite contrary law to the Court, Jane Doe #3’s Response takes remarkable liberties in describing what is claimed to be the law to Court. For example, the Response quotes Calloway v. West...

rights of similarly situated victims"
document IMAGES-001-HOUSE_OVERSIGHT_011341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 38 H3VOGIU1 rights of similarly situated victims" -- THE COURT: I'm familiar with it. MR. CASSELL: Okay. Right. So that's Judge Marra's ruling. And you understand that was obviously on a technical jJoinder issue. Th...

The Ploy Worked—At Least For A While. But The Rhode Island Lawyer Soon Learned That His Clients Were Not Being Straight With The Jury. He Began To Worry That He Might Have An Ethical Obligation To Blow The Whistle On His Clients
document The ploy worked—at least for a while. But the Rhode Island lawyer soon learned that his clients were not being straight with the jury. He began to worry that he might have an ethical obligation to blow the whistle on his clients House Oversight Committee — Epstein Estate Records (Nov 2025)

…nforcing the ethical rules that govern lawyers—to obtain guidance. She referred the matter to the Rhode Island Supreme Court which issued an unprecedented opinion concluding that “the attorney had an obligation to disclose the existence of his contingent fee agreement to the [In...