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11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…artis. *Dave Goldberg*— CEO, SurveyMonkey. *Tom Goldstein*-- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has argued over 20 cases before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucla...

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)

…of settlement; 6. The estimated length of trial; and 7. Any other information that the parties believe may assist the Court in advancing the case to settlement or trial, including, but not limited to, a description of any dispositive issue or novel issue raised by the case. IT...

For example, Helena Stoeckley testified to the jury that she could not remember where she had
document IMAGES-004-HOUSE_OVERSIGHT_017284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… technically constitute "hearsay" - - that is, testimony by one witness about what another witness had said outside the courtroom - - the judge ruled that the jury could hear about Stoeckley's hearsay admissions only if [corroborating evidence showed] that they [were] ‘trustworth...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…siness within the U.S., is not includible in its gross income for U.S. federal income tax purposes), and any trust if a court within the U.S. is able to exercise primary supervision over the administration of the trust and one or more U.S. persons have the authority to control al...

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

…o try to use it to exclud vidence that Ms. Maxwell is making payments to the girls, that this mansion is a very -- THE COURT: Well, okay. I don't think so. MR. CASSELL: Let me just make sure that I have on the table the things that we want to introduce. For example, Mr. Epste...

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

… 16 ne) 18 life) 20 21 22 23 24 25 107 H3vlgiu2 Oh, Ms. Menninger reminds me, your Honor -- and I think the Court and I are on the same page on this as well -- the tax argument made by Mr. Cassell. Indeed, Ms. Maxwell and the plaintiff are not on the same footing in...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012131.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…prosecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court’s very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court’s interpretive methodology when it comes to federal crim...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 3 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014825.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hout foundation," the palace said early this month. Statement: | just called him 'Andy' Prince Andrew is named in the court filing in Florida as one of a number of prominent people who allegedly had sexual contact with teenage girls through self-made billionaire Jeffrey Epstein...

FW: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pected to be called as a witness - should be made in any case once proceedings are active as defined by the Contempt of Court Act 1981. This prohibition lasts until the suspect has been freed unconditionally by police without charge or bail or the proceedings are otherwise disco...

secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ding, [had] concealed the | ” and continued to do so until the Firtay Ricw moment that Epstein had to plead guilty in court, which he finally did June 30, 2008. . In the interim, according to their lawyers, Epstein’s victims were only told, “This case is currently under invest...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…efendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdiction. [43] If the New York long-arm statute or the ATA does not establish personal jurisdiction,...

“I told you,” said Epstein
document TEXT-001-HOUSE_OVERSIGHT_022863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onal legal advisors, had received from a reporter at Politico. The Politico reporter had been following Epstein-related court filings and found a new one added to an old lawsuit with some rather jaw-dropping claims. The civil filing, based on claims of one of the plaintiffs, pur...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017878.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e an “outline of how their showing of minimum contacts might be enhanced by jurisdictional discovery.” Id. at 22. This Court's record, which Plaintiffs claim is more extensive than that before Judge Robertson, contains many examples of Osama bin Laden’s and al Qaeda’s pub- lic t...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…personal juris- diction contacts determined at time com- plaint is filed); but see Metro. Life, 84 F.3d at 569 (holding courts should examine a defendant’s contacts with the forum for a reasonable period prior to year of lawsuit and finding six years was reasonable). [67] The Bu...

2007 Utah L. Rev. 861, *900
document IMAGES-004-HOUSE_OVERSIGHT_017663.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that depositions "do not fall within the CVRA, which refers only to the victim's right not to be excluded from "public court proceedings.” 7! But here, again, the Committee has taken too narrow a view of the CVRA. It is simply unfair to victims to exclude them from a deposition...