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United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

Before we filed our petition, I had received several phone calls from anti-capital punishment
document IMAGES-004-HOUSE_OVERSIGHT_017257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Before we filed our petition, I had received several phone calls from anti-capital punishment lawyers imploring me not to file a petition for certiorari in the Tison case. “Count the noses,” one of them warned. “You may not have five any more.” He urged me to l...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017928.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 C. Success Foundation" 341 The Burnett Plaintiffs claim that Success Foundation is a sister company to Defendant ITRO and that it “sends money back and forth with the RO and IRO” and o...

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)

whether other 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 n...

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)

2014] CRIME VICTIMS’ RIGHTS 91 it has extended many rights to victims before the formal filing of criminal charges as a matter of internal policy.'** This approach appears to be workable, as a number of states extend rights to victims during the investigative process.!** A. A T...

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)

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4 Prince Andrew denies sex abuse claims - 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 inter...

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)

Page 23 of 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° [*87...

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

Page 45 of 78 2007 Utah L. Rev. 861, *923 The Advisory Committee recommended no change to this rule. 37 Discussion: The Advisory Committee rejected this change because, in its view, the fact that the CVRA did not specifically address transfer decisions precluded any amendment:...

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

Page 42 of 78 2007 Utah L. Rev. 861, *919 privacy interest in keeping personal facts away from the public eye." 34° Consider, for example, the privacy of therapeutic counseling communications. Federal case law establishes that such communications are protected by a constitutiona...

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)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 825 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) available to the world community. Addi- tionally, Plaintiffs submit that these cases have been widely reported in the Arabic media and the complaints have been avail- able on numerous w...

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)

Case 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....

rights of similarly situated victims"
document IMAGES-001-HOUSE_OVERSIGHT_011341.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 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 i...