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That's also true, your Honor, largely with respect to
document IMAGES-001-HOUSE_OVERSIGHT_011373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…R. CASSELL: Paul Cassell, your Honor, for Ms. Giuffre. The defense started with an overview of Rule 405(b), SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011373

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…func- tion regardless of whether the discre- tion be abused. 28 U.S.C. § 1605(a)(5). Second Circuit law instructs that district courts must de- termine whether the defendant’s alleged acts were tortious under the laws of New York and, if so, whether the defendant’s acts were dis...

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)

… such service has been effectuated. SO ORDERED. Dated: October 4, 2016 New York, New York Yonnie Abrams United States District Judge HOUSE_OVERSIGHT_032322

MR. CASSELL: All right. Well, we thought, when we
document IMAGES-001-HOUSE_OVERSIGHT_011404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ouse in 2016. THE COURT: Okay. Is it the defendant's townhouse? a] MR. CASSELL: Yes. So the question is -- SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011404

Oh, Ms. Menninger reminds me, your Honor -- and I
document IMAGES-001-HOUSE_OVERSIGHT_011410.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… motion in limine to exclude police reports and other inadmissible hearsay at 677, response at 747, and then SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011410

All These Errors Were Evident In The Court’s Treatment Of The Ata Claims. Congress Intended The Ata To Provide Relief Broadly For U.s. Citizens Injured By An Act Of International Terrorism
document All these errors were evident in the court’s treatment of the ATA claims. Congress intended the ATA to provide relief broadly for U.S. citizens injured by an act of international terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

and the district court acknowledged that recovery could be predicated on the provision of material support to a terrorist organization such as al-Qaeda when the supporter knows the nature of the recipient. The court concluded

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)

…hts issues in ap- peals filed by defendants: ‘‘In any appeal in a criminal case, the Government may assert as error the district court’s denial of any crime victim’s right in the proceeding to which the appeal relates.’ 18 U.S.C. §3771(d)(4). The intent underlying this provi- sio...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e court may be punished by such court as acontempt thereof. All process in any such case may be served. in the judicial district in which such person resides or may be found. The Attorney General may make such rules relating to civil investiga- tions as may be necessary or approp...

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…port relevant to those issues. The CVRA gives victims "the right to be reasonably heard at any public proceeding in the district court involving ... sentencing ... .". 73? This codifies the right of crime victims to provide what is known as a "victim impact statement" to the cour...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, I...

into consideration whether she could have sued six people for
document IMAGES-001-HOUSE_OVERSIGHT_011320.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s is an issue that I spoke on yesterday related to another motion regarding the same, so I'll keep it brief. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011320

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g investiga- tion” for a couple of cold cases. But shortly before the last episode was broadcast, John Lewin, a deputy district attorney in Los Angeles, proved Mr. Durst wrong. Mr. Lewin, who has a long record of winning guilty verdicts in cold murder cases, had him ar- rested i...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1616, 02 CIV. 6977, 02 CIV. 7300, 03 CIV. 5071, 03 CIV. 5738, 03 CIV. 6978, 03 CIV. 7036, 03 CIV. 8591. United States District Court, S.D. New York. Jan. 18, 2005. Background: Survivors, family members, and representatives of victims of Septem- HOUSE_OVERSIGHT_017830

invoke her Fifth Amendment privilege. She shouldn't be
document IMAGES-001-HOUSE_OVERSIGHT_011450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nor. No one has ever found that these folks are co-conspirators. It's Mr. Cassell's and Mr. Edwards' theory, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011450