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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017874.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…re, jurisdiction based on the ATA or Rule 4(k)(2) also requires minimum con- tacts with the United States. Accordingly, Plaintiffs may rely on their “purposefully directed” theory to establish these mini- mum contacts. But as existed in Burger King, Calder, and the three terroris...

is no person that will say
document IMAGES-001-HOUSE_OVERSIGHT_011414.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the grand jury again. message pads is, I don't to this day know whether that's just hand-picked portions of whatever plaintiff's counsel got years ago or it's the entirety of what, you know, Palm Beach did or didn't do, but when I asked D deposition, he tective Recarey tho...

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
email IMAGES-011-HOUSE_OVERSIGHT_032332.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above- captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Doc...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN Wed...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…5) 10 A.L.R. Fed. 2d 789 455, 463; see also Federal RICO Statement Applicable to Saudi Princes at Ex. A.) The Federal Plaintiffs claim Prince Salman “fully intended [SHC] would serve as a vehicle for funding and supporting Islamic militants in Bosnia, including elements of the...

Re: told you , the case ws a fake
email IMAGES-010-HOUSE_OVERSIGHT_030347.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) All Defendants. Docu...

He was handcuffed to a chair, then transferred to a cell with 30 people before being released 19 hou
email IMAGES-001-HOUSE_OVERSIGHT_012040.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…found across the board for Emirates NBD Bank. “Tt was a binary case--either they lied or we lied,” said Schecter. “The plaintiff's strategy was all or nothing. There were no off-ramps for the jury.” The Latham team also included counsel Andrew Fossum and associates Nima Mohebbi...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021840.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ODO OO WDN OO OT BP WO NYO — 17 in the case Jane Doe 1 and Jane Doe 2 versus the United States. This is number 2. (4 Plaintiff's * Defendant's I.D. Exhibit No. 2 - “ description was marked for identification. ) BY MR. SIMPSON: Q. Mr. Cassell, do you have those documents in fr...

That's also true, your Honor, largely with respect to
document IMAGES-001-HOUSE_OVERSIGHT_011373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Honor, but these are all advisory questions at this point. MS. McCAWLEY: Your Honor, Sigrid McCawley on behalf of the plaintiff. Would the Court like to take a break at this point? I know we've gone for a couple hours. I'm not sure how you'd like to proceed. We're happy to add...

Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocument1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2300 HOUSE_O...

Court declines to adopt this standard
document IMAGES-004-HOUSE_OVERSIGHT_017875.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…65 U.S. at 789- 90, 104 S.Ct. 1482 (finding publishing ac- tivities outside of forum were calculated to cause injury to plaintiff in forum where she lived and which also had the highest subscription rate). “Although it has been argued that foreseeability of causing wu- ry in anot...

WL 2997881, at *22 (citing First Capital
document IMAGES-004-HOUSE_OVERSIGHT_017871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…itle.’”’); Rein v. Socialist People’s Libyan Arab Jamahiriya, 995 F.Supp. 325, 329-330 (E.D.N.Y.1998). 33. The Federal Plaintiffs pursue claims under RICO, which some courts outside the Second 349 FEDERAL SUPPLEMENT, 2d SERIES 2. Federal Rule of Civil Procedure 4(k) Under Fed...

The name of the game is control in the guise of security--a
document IMAGES-003-HOUSE_OVERSIGHT_015290.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble. In May 2011, the ACLU asked a federal judge to block enforcement of that policy. A staff member at the prison told plaintiff Prison Lega/ News. “Our inmates are only allowed to receive soft back bibles in the mail directly from the publisher. They are not allowed to have mag...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, as opposed to the operational level. Kline v. Kaneko, 685 F.Supp. 386, 392 (S.D.N.Y.1988) (finding decision to expel plaintiff from Mexico was product of en- forcement of immigration laws and there- fore a discretionary function); Marchisel- la, 2004 WL 307248, at *2 (finding...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s. Fmr Acting Solicitor General for the United States (2010-2011). Professor of Law, Georgetown U. Lead counsel for the plaintiff in Supreme Court case Hamdan vs. Rumsfeld. Terry Kawaja — CEO, Luma Partners. Juliette Kayyem — Foreign Affairs Columnist, Boston Globe. Lecturer in P...