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federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… with the United States as a whole such that the exercise of jurisdiction does not violate Fifth Amendment due process. U.S.C.A. Const.Amend. 5; Fed.Rules Civ. Proc.Rule 4(k)(@), 28 U.S.C.A. 44, Constitutional Law ¢=305(5) To comply with the Due Process Clause, jurisdiction bas...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s/Reprints cted sex offender Jeffrey Epstein filed court papers on Monday claiming the ck leadership changes in the 93 U.S. Attorney uitens with Bush holdovers and Obama candidates. i U.S. Attorney's office violated the Crime Victims’ Rights Act by signing a nonprosecution agre...

« Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 FiUBecpy “WE D.C
document IMAGES-002-HOUSE_OVERSIGHT_012644.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (1) exceeds $75,000, exclusive of interest and costs; and (ii) is between citizens of different states. | 6. Thi...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SDICTION AND VENUE ay Plaintiff is a citizen of the State of California for purposes of diversity jurisdiction under 28 U.S.C. § 1332. 4, Defendants are citizens of the State of New York for purposes of diversity jurisdiction under 28 U.S.C. § 1332. HOUSE_OVERSIGHT_026384

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… have this enormous home court advantage. Right after them, there are several very fine, very aggressive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly the District of Columbia. And you can go to Topeka, Kansas, or Burlington, Vermont, and find a f...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017944.txt Dec 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… registered sex offender. 38. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) in which the U.S. Attorney for the Southern District of Florida agreed not to prosecute Epstein for numerous federal sex crimes committed in that District. 39, In the NPA,...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email IMAGES-005-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…it-comes-to-wall-street-preet-bharara-is-no-hero When It Comes to Wall Street, Preet Bharara Is No Hero The prominent U.S. attorney fired by Donald Trump this weekend has been justly acclaimed for his pursuit of political corruption. But his treatment of the Wall Street executi...

4, / Presidential Press Bulletin
document IMAGES-011-HOUSE_OVERSIGHT_031834.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Awkward Exit of Mideast Envoy George Mitchell Daniel Stone Article 4. | The Washington Post Amid the Arab Spring, a U.S.-Saudi split Nawaf Obaid Article 5. N ewsweek Dr. K’s Rx for China Niall Ferguson Article 6. Hurriyet Daily News Syria as Turkey’s domestic issue Yusuf...

The Weekly Standard
document IMAGES-011-HOUSE_OVERSIGHT_031835.txt May 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 1. The Weekly Standard The Illusion of Peace with Syria Elhott Abrams May 23, 2011 -- The news from Syria grows grimmer by the day— more peaceful protesters killed, ten thousand arrested in the past week, army units shelling residential neighborhoods. But the Obama a...

Fro- The Control Factor - Frontpage Magazine interview
email IMAGES-007-HOUSE_OVERSIGHT_024384.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Bill Siege! i) Sent: 2/8/2013 7:40:43 PM To: Charlotte Abrams iy Subject: Fro- The Control Factor - Frontpage Magazine interview Attachments: image001.gif; image002.jpg; image003.png; image004.png; image005.jpg; image006.jpg; image007.png Bill Siegel hopes this might be...

50434314210043050 Abrams Stephen M & 749
document 50434314210043050 ABRAMS STEPHEN M & 749 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 CONDOMINIUM 5043431421 SUN & SURF 100 & 130 CONDO 3050 0400 CONDO 1977 1580 749450

50434423050022040 Abrams Constance Tr 412
document 50434423050022040 ABRAMS CONSTANCE TR 412 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043442305 COVE CONDO 2040 0400 CONDO 1975 1661 412400

50434423100015050 Abrams Jane R Stein Mimi Tr 176
document 50434423100015050 ABRAMS JANE R STEIN MIMI TR 176 House Oversight Committee — Epstein Estate Records (Nov 2025)

007.00 0 CONDOMINIUM 5043442310 SUTTON PLACE CONDO 5050 0400 CONDO 1981 1830 464100

50434423160001080 Abrams Lenora Tr 50
document 50434423160001080 ABRAMS LENORA TR 50 House Oversight Committee — Epstein Estate Records (Nov 2025)

430.00 0 COOPERATIVE 5043442316 REGENCY OF PALM BEACH INC COOP 108 0510 CO-OP 1969 1150 295050