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know this is a real case? So] was finally able to
document IMAGES-004-HOUSE_OVERSIGHT_017506.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w, here is a case file. ] may have, ] don't remember specifically one way or the other, but ] may have utilized actual plaintiff names from the cases filed, but ] may have made them up. ] have no specific recollection one way or the other, ] was totally geared toward simply get...

FW: epstein
email IMAGES-012-HOUSE_OVERSIGHT_033512.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

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

Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 2 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ment 1-12 Filed 04/16/19 Page 2 of 4 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, Case No.: v. ALAN DERSHOWITZ, Defendant. / AFFIDAVIT I, Maria Farmer, swear and affirm as follows: 1. I am currently over the age of 18 and presentl...

Action For Rescission
document ACTION FOR RESCISSION House Oversight Committee — Epstein Estate Records (Nov 2025)

THE EARLIER OF (I) ONE YEAR AFTER THE PLAINTIFF FIRST HAD

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

Id. At 239 (Emphasis Added). The Court’s “More Likely Than Not” And “Reasonable Trier Of Fact” Requirements Are Inconsistent With Iqbal/ Twombly
document Id. at 239 (emphasis added). The court’s “more likely than not” and “reasonable trier of fact” requirements are inconsistent with Iqbal/ Twombly House Oversight Committee — Epstein Estate Records (Nov 2025)

which only require that a plaintiff plead facts that permit “the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…expertise that only public agencies can marshal. Moreover, a criminal enforcement regime that relied heavily on private plaintiffs would be one skewed against redress for poor victims who cannot bear litigation costs to vindicate their own interests. 70 Without safeguards, such a...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ongstanding contention that he had been exonerated. “Anytime in a lawsuit where you were the defendant and you paid the plaintiff $900,000 to settle it — that’s a strange kind of vindication,’’ Boies said, asserting that Dershowitz paid that amount as part of the defamation settl...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…equence of knowingly and intentionally providing material sup- port to al Qaeda. Burnett [, 274 F.Supp.2d at 104. [72] Plaintiffs rely on theories of con- certed action liability—conspiracy and aid- ing and abetting—in support of this causal link. “Concerted action liability und...

“Much Of Plaintiff's Recent Commercial Activity Upon Which Her Fame Is Based Has Been Far More Sexually Suggestive Than The Photographs Which Have Been Shown To The Court. These Photographs Are Not Sexually Suggestive
document “Much of plaintiff's recent commercial activity upon which her fame is based has been far more sexually suggestive than the photographs which have been shown to the court. These photographs are not sexually suggestive House Oversight Committee — Epstein Estate Records (Nov 2025)

provocative or pornographic; they do not suggest promiscuity. They are photos of a prepubescent girl in innocent poses at her bath. In contrast

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 9 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017943.txt Jun 21, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…endure, Roberts fled from Thailand to Australia to escape from Epstein. B. Dershowitz’s Role with Epstein and Abuse of Plaintiff 34. Dershowitz has been “a close friend of Mr. Epstein” for many years. (Exhibit 7). In 2003, Dershowitz said “I’m on my 20" book... The only person...

Intentional Infliction of Emotional Distress
document IMAGES-002-HOUSE_OVERSIGHT_012641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

COUNT fi Intentional Infliction of Emotional Distress 21. Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe’s Father and Jane Doe’s Stepmother, individually, repeat and reallege paragraphs 1 through 16 above, . 22. Epstein’s conduct was int...

told you
email TEXT-002-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Docket 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...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 5 of6
document IMAGES-004-HOUSE_OVERSIGHT_018043.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngstanding contention that he had been exonerated. “Anytime in a lawsuit where you were the defendant and you paid the plaintiff $900,000 to settle it — that’s a strange kind of vindication,” Boies said, asserting that Dershowitz paid that amount as part of the defamation settle...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.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 *ig% CEO, Luma Partners. *Juliette Kayyem*iz% Foreign Affairs Columnist, Boston Globe. Lectu...