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non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it 3, a one-page document that the witness has just handed to me. It's mostly typed, it has some handwriting on it. (4 Plaintiff's * Defendant's I.D. Exhibit No. 3 - one-page note of witness was marked for identification. ) THE WITNESS: All right. So let me -- if I could look a...

Clinton v. City of New York, 524 U.S. 417 (1998) cesses 94, 141
document IMAGES-007-HOUSE_OVERSIGHT_023367.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. 2010) .eccesescsssssssesssnsecesssnsesesnseseeesnseseeesnsesesesnseseeesnseseeesnseeeeeanseeeneansesess In re Issuer Plaintiff Initial Pub. Offering Antitrust Litig., 00 150 CTV 7804 (LMM), 2004 WL 487222 (S.D.N.Y. Mar. 12, 2004) oecccsessccccsnseecccsnseeescsnseeesesnseeesns...

Brad Garlinghouse — CEO, YouSendIt
document IMAGES-002-HOUSE_OVERSIGHT_013486.txt 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...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 5 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017939.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stein well knew, Dershowitz’s assertion was false. Dershowitz and Epstein knew that Dershowitz had in fact had sex with Plaintiff. Dershowitz and Epstein also knew that Roberts’s assertions about Dershowitz were not part of any criminal extortion plot. Indeed, Dershowitz and Epst...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l death, trespass, and assault and battery. Actions were consolidated, various defendants filed motions to dismiss, and plaintiffs moved to supplement the record. Holdings: The District Court, Casey, J., held that: “1 Saudi High Commission (SHC) was entitled to immunity under d...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 32 of
document IMAGES-002-HOUSE_OVERSIGHT_014115.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… v. Hamilton, 740 So.2d 1189, 1194 (Fla. 4" DCA 1999) (chastising counsel who did not turn over "event" reports because plaintiff requested "incident" reports as engaged in "little more than a semantic shell game."). Repeated assertions that statements were made by Mr. Dershowit...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.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 i...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…cks I). The district court also dismissed the remaining ATA claims against Al Rajhi Bank brought on behalf of the other plaintiff groups. SPA63, 65-66. SPA99-103 (SAMBA JT; SPA57-58 (Terrorist Attacks I). The district court also denied plaintiffs’ motions for leave to amend thei...

Case 1:16-cv-07673-RA Document5 Filed 10/04/16 Page 2 of 2
document IMAGES-011-HOUSE_OVERSIGHT_032322.txt Dec 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ectronic Case Filing (ECF) Rules & Instructions, available at http://www.nysd.uscourts.gov/ecf/ecf_ rules _080113.pdf. Plaintiff is ordered to serve Defendants with a copy of this order and to file an affidavit on ECF certifying that such service has been effectuated. SO ORDERED...

defenses” blocking a sale and effectively locking the trust in a minority position. But
document IMAGES-001-HOUSE_OVERSIGHT_010929.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…” blocking a sale and effectively locking the trust in a minority position. But now that danger was over. The remaining plaintiffs were my three nieces and Paul. | couldn't blame them. How could a corporate co-trustee hurt? But I was still worried. I now wanted to split up the...

tell you that." So even the defense counsel when given an
document IMAGES-001-HOUSE_OVERSIGHT_011389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… opportunity to articulate the relevance failed to do so, in our view. She says then her next argument is, well, the plaintiff's experts are using Dershowitz's statements. As you know from the 702 pleadings, no, we're using Maxwell's statements. We're only going to be proving...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017858.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…itations omitted). [15] Judge Robertson determined that the commercial activity exception did not apply to the Burnett Plaintiffs’ claims against Prince Sultan and Prince Turki because “the act of contributing to a foun- dation is not within our ordinary under- standing of ‘trad...

FW: epstein
email TEXT-002-HOUSE_OVERSIGHT_033512.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 12:57 PM To: Subject: epstein Dear we have no comment on the trump story. We are finalizing our pleading regarding the plaintiff's position on remedies. I intend to hold off commenting until we file it. After that I will be free to comment on the pleading which will address your...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… out-of-state defendant to jurisdiction under C.P.L.R. 302(a)(2).” Chrysler Capital Corp. 778 F.Supp. at 1266. [38-40] Plaintiffs are not required to establish the existence of a “formal agency relationship” between the Defendants and their putative co-conspirators. Daventree Li...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l bases pre- sented, there are only conclusions. See Robinson, 269 F.3d at 146 “(We note that the conclusory nature of [plaintiffs] alleza- tions alone would give us pause before we would allow them to sustain jurisdiction.”) (citing Zappa Middle Kast Const. Co. v. Emirate of Abu...