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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...

Florida Bar that reference information that was developed during discovery in this case. In
document IMAGES-005-HOUSE_OVERSIGHT_019298.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

EMERY CELL] BRINCKERHOFF & ABADY LLP Page 2 Florida Bar that reference information that was developed during discovery in this case. In keeping with plaintiff's enduring practice of insisting on selective confidentiality to bolster her own accusations while concealing evidence t...

executing any short idea contained in this report
document IMAGES-002-HOUSE_OVERSIGHT_014395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

action may be limited by regulations prohibiting or restricting "shortselling" in many jurisdictions. Investors are urged to seek advice regarding the applicability of such regulations prior to executing any short idea contained in this report. Foreign currency rates of exchange...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…She also expressly stated that her no-contact order applied to “all of the victims.” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under th...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Diversity Case Only) ; AND ONE FOR DEFENDANT PTF DEF Incorporated of Principal Place of Q4 a4 0 1. U.S. Government O 3. Federal Question Cilizen of This State x1 01 . Business in This State Plaintiff (U.S. Government Not a Party) Citizen of Another State ' Q2 x2 . Incorporated an...

The Alternative Basis For Personal Jurisdiction Offered By Plaintiffs Is Found In Federal Rule Of Civil Procedure 4(K). Rule 4(K)(1) Provides That Service Of Process Establishes Personal Jurisdiction When Service Is Authorized By A Federal Statute. Here
document The alternative basis for personal jurisdiction offered by Plaintiffs is found in Federal Rule of Civil Procedure 4(k). Rule 4(k)(1) provides that service of process establishes personal jurisdiction when service is authorized by a federal statute. Here House Oversight Committee — Epstein Estate Records (Nov 2025)

the ATA provides for personal jurisdiction through its nationwide service of process provision. See 18 U.S.C. § 2334(a); Fed.R.Civ.P. 4(k)(1)(D). In situations in which Defendants were not served in the United States pursuant to the ATA

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

…ere discretionary. Robinson, 269 F.3d at 142 (If those activities could not render the Malaysian government liable 349 FEDERAL SUPPLEMENT, 2d SERIES for a tort under New York law, then it remained immune under § 1605(a)(5).”). In the event that the act is tortious and the acts...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-002-HOUSE_OVERSIGHT_013336.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… She also expressly stated that her no-contact order applied to “all of theretation” Similar orders were entered by the federal court handling some of the civil cases against Epstein. The federal court stated that it “finds it necessary to state clearly that Defendant is under th...

USA Inc. “Business Lines” Have Expanded
document IMAGES-006-HOUSE_OVERSIGHT_020861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iscal year 1800/1900 ended in June. Fiscal year 2000 ended in September. *Health insurance includes Medicare, Medicaid (federal portion) and other federal health programs, retirement and disability insurance is Social Security. Other spending includes public sector employee and...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022290.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 54019 The proposed Appendix to Subpart A included Board contact information and basic enforcement procedures to enable employees to learn more about their NLRA rights and how to enforce them. Thus,...

ability to participate meaningfully in the criminal process when federal
document IMAGES-002-HOUSE_OVERSIGHT_014039.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

60 CASSELL ET AL. [Vol. 104 ability to participate meaningfully in the criminal process when federal prosecutors narrowly interpreted their responsibilities under the Act. Second, the Article reviews the purpose, text, structure, and history of the CVRA, concluding that they all...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of Southern California, University of California Los Angeles, Sci-Arc, University of Toronto, Columbia University, the Federal Institute of Technology in Zurich, and at Yale University where he still teaches today. Notable projects include: the Guggenheim Museum in Bilbao, Spain...