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A. The Summary Judgment Standard
document IMAGES-002-HOUSE_OVERSIGHT_013374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e moving party is entitled to judgment as a matter of law. See Sayer y. Cheezem Development Corp., 373 So. 2d 719, 720 (Fla. 2d DCA 1979); Rule 1.510(c), Fla. R, Civ. P. Once the moving party conclusively establishes that the nonmoving party cannot prevail, it is incumbent on the...

2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 41 of 78 2007 Utah L. Rev. 861, *917 witnesses to a criminal defendant in a noncapital case." 34° Many other courts have reached substantially the same conclusion. 341 [*918] A few older cases held that district courts possess authority to compel the government to disclose...

2007 Utah L. Rev. 861, *936
document IMAGES-004-HOUSE_OVERSIGHT_017689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 54 of 78 2007 Utah L. Rev. 861, *936 intended to pass a law establishing "fair play for crime victims, meaningful participation of crime victims in the justice system, protection against a government that would take from a crime victim the dignity of due process ... ." 4°...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

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)

…s v. Lorch, 329 F. Supp. 2d 516 (S.D.N.Y. 2004)... 148 In re Chiquita Brands Int'l, Inc., 690 F. Supp. 2d 1296 (S.D. 99 Fla. 2010) .eccesescsssssssesssnsecesssnsesesnseseeesnseseeesnsesesesnseseeesnseseeesnseeeeeanseeeneansesess In re Issuer Plaintiff Initial Pub. Offering Antit...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 783 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (2d Cir.1998) (explaining, where there are factual disputes regarding the immunity question, the court may not “accept the mere allegations of the complaint as a basis for finding subje...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defendant), and Khulumani, 504 F.3d at 260, with Mohamad v. Rajoub, 634 F.3d 604, 607-08 (D.C. Cir. 2011) (holdi...

Sosa v. Alvarez-Machain, 542 U.S. 692 (2004) nce
document IMAGES-007-HOUSE_OVERSIGHT_023369.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) Sosa v. Alvarez-Machain, 542 U.S. 692 (2004) nce Splawnik v. DiCaprio, 540 N.Y.S.2d 615 (N.Y. App. Div. 1989) eccceessccscentsccscseeeecesnseeeseseseeesnseseeesnseseeesnsesceesnsesecesnseeceesnseeeeeanseecee...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

782 November 5, 2004, when the Court heard oral argument from the Kingdom of Saudi Arabia in its motion to dismiss the Federal Insurance complaint. I. Subject Matter Jurisdiction Under the FSIA [2-4] Under the FSIA, a foreign state and its instrumentalities are presumed im- mu...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 40 of 78 2007 Utah L. Rev. 861, *916 court determined "this remedy does not address the Government's justifiable concerns regarding the risk of witness tampering in circumstances where there is no evidence that the life or safety of a prospective witness is in danger." 734...

Absolute immunity must be afforded any act occurring during course of judicial
document IMAGES-002-HOUSE_OVERSIGHT_013391.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ip to proceeding, See Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So, 2d 606 (Fla. 1994). The immunity afforded to statements made during the course of a judicial proceeding extends not only to the parties in a proceeding but to judges, w...

Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 31 of
document IMAGES-002-HOUSE_OVERSIGHT_014114.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a claim of privilege or immunity for non-existent materials. Greenleaf v. Amerada Hess Corp., 626 So0.2d 263, 264 n.1 (Fla. 4° DCA 1993). We must assume that the privilege is asserted for a reason, i.e., that responsive and ostensibly privileged information in fact exists, else...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrect copy of an Order Denying Motion to Join Under Rule 21, Doe v. United States, No. 08-80736-Civ-Marra/Johnson (S.D. Fla. Apr. 7, 2016). 7. Attached as Exhibit F is a true and correct copy of a statement on behalf of Ms. Maxwell dated January 2, 2015. 8. Attached as Exhibit G...

2007 Utah L. Rev. 861, *937
document IMAGES-004-HOUSE_OVERSIGHT_017690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 55 of 78 2007 Utah L. Rev. 861, *937 Focusing specifically on the issue of victim impact information, the [*938] Third Circuit 1s correct that, under the current rules, it is "unworkable" to provide advance notice of upward (or downward 44) departures based on victim allocu...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) involve a violation of a norm of customary international law that is “(1) universal and obligatory, (2) specific and definable, and (3) of mutual concern [to States.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163,...