Names that match “Federal Plaintiffs”
1,707 documents found
PLAINTIFFS request judgment against DEFENDANTS as follows
document WHEREFORE House Oversight Committee — Epstein Estate Records (Nov 2025)
PLAINTIFFS request judgment against DEFENDANTS as follows:
court reviews the complaints and affidavits in the light most favorable to plaintiffs
document In considering a motion to dismiss for lack of personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)
court reviews the complaints and affidavits in the light most favorable to plaintiffs
plaintiffs must allege that defendants participated in the operation or management of the enterprise
document To state a claim for liability under civil Racketeer Influenced and Corrupt Organizations Act (RICO) House Oversight Committee — Epstein Estate Records (Nov 2025)
plaintiffs must allege that defendants participated in the operation or management of the enterprise itself
the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The a
document [7] Aside from allegations regarding personal contributions to charities that were fronts for terrorists House Oversight Committee — Epstein Estate Records (Nov 2025)
the Plaintiffs’ claims against Prince Salman and Prince Naif concern their official functions. The allegations against Prince Salman
even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif
document [11] Similarly House Oversight Committee — Epstein Estate Records (Nov 2025)
even if Plaintiffs adequately plead a tort against Prince Salman and Prince Naif
Plaintiffs must make a prima facie showing that personal jurisdiction exists over each moving Defend
document [12] To survive the motions to dismiss under Federal Rule of Civil Procedure 12(b)(2) House Oversight Committee — Epstein Estate Records (Nov 2025)
Plaintiffs must make a prima facie showing that personal jurisdiction exists over each moving Defendant. PDK Labs
Plaintiffs do not specify which basis for personal jurisdiction applies to each Defendant
document In most instances House Oversight Committee — Epstein Estate Records (Nov 2025)
Plaintiffs do not specify which basis for personal jurisdiction applies to each Defendant
officers and employees may be plaintiffs
document any BofA Merrill Lynch entity and/or its directors House Oversight Committee — Epstein Estate Records (Nov 2025)
officers and employees may be plaintiffs
Plaintiffs have been severely damaged by information on websites hosted
document 54. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)
Plaintiffs have been severely damaged by information on websites hosted
Plaintiffs seeks to become whole by the payment of damages by Defendant
document 62. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)
Plaintiffs seeks to become whole by the payment of damages by Defendant
officers and employees may be plaintiffs
document ny BofA Merrill Lynch entity and/or its directors House Oversight Committee — Epstein Estate Records (Nov 2025)
officers and employees may be plaintiffs
This report may contain a short-term trading idea or recommendation, which highlights a specific nea
document IMAGES-007-HOUSE_OVERSIGHT_023610.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
lose their entire principal investment. Past performance is not necessarily a guide to future performance. Levels and basis for taxation may change.
This report may contain a short-term trading idea or recommendation, which highlights a specific near-term cata
lyst or event imp...
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 22 of
document IMAGES-002-HOUSE_OVERSIGHT_014105.txt Mar 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 22 of
34
12. Copies of any and all documents evidencing that Jane Doe #3 “has also told lies about
many world leaders” as described in paragraph 8 of the sworn Declaration of Alan M.
Dershowitz.
RESPON...
time, hold a trading position (long or short) in the securities and financial instruments discussed
document IMAGES-003-HOUSE_OVERSIGHT_014950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
MLPF&S or one of its affiliates is a regular issuer of traded financial instruments linked to securities that may have been recommended in this report. MLPF&S or one of its affiliates may, at any
time, hold a trading position (long or short) in the securities and financial instru...
Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017938.txt Dec 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)
Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 4 of 28
10. In December 2014, Roberts, who had not initially been part of the CVRA action,
was asked to, and did, provide information to Plaintiffs’ counsel in the CVRA case in which she
discussed her sex trafficking by Epstein....
