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b. Epstein’s Allegations of Negligence by Edwards are Unfounded and Not
document IMAGES-002-HOUSE_OVERSIGHT_013377.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

b. Epstein’s Allegations of Negligence by Edwards are Unfounded and Not Actionable in Any Event. In his Second Amended Complaint Epstein recognizes at least the possibility that Edwards was not involved in any Rothstein Ponzi scheme. Therefore, seemingly as a fallback, Epstein a...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022302.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54031 institutions should be excluded from coverage if they are nonprofit and hold themselves out to the public as being religious. The Board examines jurisdictional issues on a case-by-case basis...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6 deal that gave the eccentric multimillionaire — and co-conspirators employed by Epstein — federal immunity in 2008. Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex with her....

° In an incident that occurred in fall of 2007 while you were a physics professor at Case Western Re
document IMAGES-011-HOUSE_OVERSIGHT_031252.txt Sep 4, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

° In an incident that occurred in fall of 2007 while you were a physics professor at Case Western Reserve University, a student tried to talk to you about her plans after graduation. You mentioned to her how tough it must be to have all the other physics majors asking her out on...

From: [email protected]
email TEXT-002-HOUSE_OVERSIGHT_033205.txt Dec 8, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urations/index.html?inline=nyt-classifier> in his office at Trump Tower on Tuesday with two of his oldest friends, Mark Burnett and Thomas Barrack Jr. -- please note The information contained in this communication is confidential, may be attorney-client privileged, may...

Edwards adv. Epstein
document IMAGES-003-HOUSE_OVERSIGHT_015553.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Joseph L. Ackerman, Jr., Esquire [email protected] Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561)-802-9044 Fax: (561)-802-9976 Attorneys for Jeffrey Ep...

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

Plaintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court ruled that NCB’s status as a foreign sovereign for purposes of immunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I

In Reaching This Conclusion
document In reaching this conclusion House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court did not consider the supplemental material that the Burnett and Federal Plaintiffs submitted in opposition to Mr. Jalaidan’s motions to dismiss. (See Letter from Sean P. Carter to Court of June 23

Rastelli v. Goodyear Tire & Rubber Co
document IMAGES-004-HOUSE_OVERSIGHT_017863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…opportunity for a general discourse on causation since Plaintiffs’ theory would stretch causation to “terra incognita.” Burnett I, 292 F.Supp.2d at 20. This Court agrees with Judge Robertson’s conclusion, but it un- dertakes the causation analysis because a similar review will be...

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)

… claim for wrongful death and survival, the Federal Plaintiffs will have stated a claim for trespass, and the Aston and Burnett Plaintiffs will have stated claims for intentional infliction of emotional *149 distress.”). Because the complaints state claims under the ATA for knowi...

2012 WL 257568 (C.A.2) (Appellate Brief)
document IMAGES-007-HOUSE_OVERSIGHT_023361.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lows: 11-3509 (Ashton v. Al Qaeda Islamic Army): Appellants are natural persons. 11-3503, 11-3505, 11-3506, 11-3507 (Burnett v. Al Baraka Investment & Development Corp.): Appellants are natural persons. 11-3508 (Cantor Fitzgerald & Co. v. Akida Bank Private Limited): Appell...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…actions undertaken in their official capacities. SPA25. The decision also dismissed claims against Al Rajhi Bank in the Burnett action for failure to state a claim, a ruling that was then extended to the remaining MDL cases by Order dated May 5, 2005. SPA57, 2548-51. On Septembe...

Al Pacino and David Mamet were huddled on
document IMAGES-001-HOUSE_OVERSIGHT_010720.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Publicist Guild lunch at the Beverly Wilshire Hotel. a Lifetime Achievement Award from Jerry Lewis was receiving Carol Burnett. Thankfully, I only needed one eye to take all that in. At her uncle’s Rodeo Drive store, Roberta Armani toasted fellow Italians Marty Scorsese and Pao...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ited States, for which liability is imposed under domestic tort law.” Amerada Hess, 488 U.S. at 439-40, 109 S.Ct. 6838; Burnett IT, 292 F.Supp.2d at 19 (stating “the legislative history [of the FSIA] counsels that the exception should be narrowly construed so as not to encompass...