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Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea
document IMAGES-006-HOUSE_OVERSIGHT_021736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nated. He was also having another relationship with a 15-year-old girl at the time of his arrest, Villafafa admitted in court. The judge promptly sentenced McDaniel to 10 years — twice what Villafana recommended. Three months later, in January 2007, after reviewing the entire c...

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

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reign state. The status of each of the Princes and NCB are discussed below. 1. Prince Sultan and Prince Turki Several courts have recognized that “Cilmmunity under the FSIA extends also to agents of a foreign state acting in their official capacities [since] ‘i]t is generally r...

Fw: Daily Mail
email IMAGES-010-HOUSE_OVERSIGHT_030229.txt Mar 12, 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...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the Advisory Committee to protect victims' interests. In 2002, the Advisory Committee amended Rule 51 to provide that court rulings admitting or excluding evidence were governed by the Federal Rules of Evidence. The reason was to avoid "the possibility that an argument might ha...

4 Wednesday, September 28, 2016
document TEXT-001-HOUSE_OVERSIGHT_023571.txt Sep 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…South Asia and the Middle East. Briefly BEIJING Website launched to broadcast trials China launched a website, tingshen.court.gov.cn, to broadcast court trials live on Tuesday. The live trials will involve various cases and better safeguard people’s rights to know and to supervis...

Article 1. Scientific American
document TEXT-001-HOUSE_OVERSIGHT_024592.txt Aug 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng him. Of course part of what makes it so difficult for him to leave is the indictment by the International Criminal Court in the Hague. His son Saif al-Islam is also indicted for crimes against humanity. So there really is no way out for him. I think it's important to note t...

the Arizona Supreme Court attempted to reformulate ""intent to kill"" as a species of foreseeability
document 59 The court then elaborated on its reasoning: The Arizona Supreme Court did not attempt to argue that the facts of this case supported an inference of ""intent"" in the traditional sense. Instead House Oversight Committee — Epstein Estate Records (Nov 2025)

the Arizona Supreme Court attempted to reformulate ""intent to kill"" as a species of foreseeability. The Arizona Supreme Court wrote:

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)

…trobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department filed this brief, no Court of Appeals agreed with the Tenth Circuit. At the time, three other Circuits had all issued unanimous rul- ings that crime victims were entitled to reg- ul...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… what seemed to be, reasonable scheduling conflict issues.' By early November, you represented that the presiding state court judge would not “stagger the plea and sentencing as contemplated in the Agreement.” Although the Agreement clearly did not contemplate a staggered “plea a...

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)

ordered, or to give testimony touching the matter under investigation. Any failure to obey such order of the 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...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…idespread ignorance of NLRA rights justified requiring notice to be posted. The Board cited the observation of the U.S. Court of Appeals for the Third Circuit in a case involving the failure to post the notice required under the ADEA, that “‘[t]he [ADEA] posting requirement was u...