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Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant
document IMAGES-003-HOUSE_OVERSIGHT_015652.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for criminal purposes.” Mr. Dershowitz agrees to provide the names and contact information for each State Attorney and United States Attorney for which he has or is planning to provide information relating to Ms. Giuffre; and agrees to jointly, with Ms. Giuffre’s counsel, reques...

I set to work on the capital punishment project but found no suggestion in the case law that any
document IMAGES-004-HOUSE_OVERSIGHT_017247.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dum later. I stated the nascent constitutional case against the death penalty as best I could. I told him that Weems v. United States could be read as recognizing the following tests for whether punishment was “cruel and unusual”: (I) giving full weight to reasonable legislative...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017866.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…gunmen acting on direction of China’s Director of De- fense Intelligence Bureau killed plaintiffs husband); Birnbaum v. United States, 588 F.2d 319, 329-80 (2d Cir.1978) (find- ing in FTCA case that the CIA had no authority and therefore no discretion to open U.S. first class mai...

and student loans to credit scores and overdrafts in personal bank
document IMAGES-005-HOUSE_OVERSIGHT_019610.txt Jun 6, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ble database for the government that could be used to trace the history of the telephone and Internet activities in the United States of FBI-designated foreign terrorists and spies abroad. The government’s rationale for keeping these anti-terrorist programs secret from the public...

designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002
document IMAGES-007-HOUSE_OVERSIGHT_023410.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t, p. 59; R.2059 (Order by Judge George B. Daniels holding that “1992 is the year prior to the 1993 attacks against the United States, and the year when it is alleged that Osama bin Laden and other senior al Qaeda leadership issued a formal fatwah, specifically calling for jihad...

Working Group Participants
document IMAGES-005-HOUSE_OVERSIGHT_020450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…OHN GARNAUT Former Senior Adviser to Prime Minister Malcolm Turnbull, Australia TIMOTHY GARTON ASH Oxford University, United Kingdom FRANCOIS GODEMENT European Council on Foreign Relations BILAHARI KAUSIKAN Former Permanent Secretary, Ministry of Foreign Affairs, Singapore R...

assassinated and Lee Harvey Oswald was murdered. I had personal connections to each of these
document IMAGES-004-HOUSE_OVERSIGHT_017135.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…anding on the White House balcony with JFK, as photographers snapped pictures. “Ok,” the friend conceded “maybe in the United States, but not in other parts of the world!” He then issued another challenge: “You could never be photographed with Israel’s Prime Minister 48 HOUSE_...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031404.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay”
document IMAGES-011-HOUSE_OVERSIGHT_031429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on the basis that groups that they are alleged to have supported were not designated as terrorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 and by the Sec- retary...