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Relevant Past Cases
document IMAGES-001-HOUSE_OVERSIGHT_012154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (2) the vast geographic diversity of the cases, and (3) the fact that some of these cases involve allegations that the defendant forcibly molested, abused, or raped literally dozens of children—including some as young as five years old—over a period of years. Nonetheless, federa...

effectively terminated by the U.S. Attorney’s office. See Hearing Transcript, July 11, 2008
document IMAGES-001-HOUSE_OVERSIGHT_010582.txt Jul 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors...

When I told Bazelon about the justice quote from the Torah, he asked me why the word justice
document IMAGES-004-HOUSE_OVERSIGHT_017140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… wasn’t always appreciated, even by its objects. Judge Bazelon once showed me a letter he received from his most famous defendant, a man named Monte Durham. Durham was the defendant in the case in which Bazelon announced his innovative approach to the insanity defense in the form...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n arrest warrant. The criminal process is still in the investigative stage, and the adverse positions of government and defendant have yet to solidify." !78 Relying on that reasoning, the Fourth Circuit refused to find that the right to counsel had attached merely because a polic...

On behalf of the Defendant
document IMAGES-001-HOUSE_OVERSIGHT_012397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…5 16 17 18 19 20 21 22 23 24 25 —_ oO BW NY ODO oO FB WwW KN ~0929104. TXT COCONUT GROVE, FL 33133 On behalf of the Defendant: JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FLORIDA 33401 561.659.8300 ALSO PRES...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er Square, Suite 325 Princeton, NJ 08542 (914) 337-5200 Email: [email protected] ATTORNEY TO BE NOTICED V. Defendant Donald J. Trump Defendant Jeffrey E. Epstein Date Filed # Docket Text 06/20/2016 1 COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Num...

poe nen nee nee eee eee eee xX
document IMAGES-001-HOUSE_OVERSIGHT_011463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…UTHERN DISTRICT OF NEW YORK panne nee eee X VIRGINIA L. GIUFFRE, Plaintiff, Vv. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. poe nen nee nee eee eee eee xX Defendant’s Response in Opposition to Plaintiff’s Omnibus Motion in Limine Laura A. Menninger Jeffrey S. Pagliuca...