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Page 209 ~ b6G - 1, -3, -4, -5, -¥; b?7C - 1, -3, -4, -5, -7; BID - I
document IMAGES-005-HOUSE_OVERSIGHT_019355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 209 ~ b6G - 1, -3, -4, -5, -¥; b?7C - 1, -3, -4, -5, -7; BID - I; Page 210 ~ b3 - 1; b6 1, -S, —-5, “7 bTC 1, -3, -5, -?; b?YD - 1; Page 211 ~ b3 - 1; b6 1, -3, —-4, -5; b7c 1, -3, —-4, —-5; b’YD —- 1; Page 212 ~ b3 - 1; b6 - 1, -3, -4, -5; b7c - 1, -3, -4, -5; BID - 2; Page...

Complex Litigation, Fla.R.Civ.Pro. 1201
document IMAGES-002-HOUSE_OVERSIGHT_013481.txt Jul 22, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG - Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, EXAMINATION DIRECT CROSS REDIRECT Plaintiff, “yee VOLUME I OF I BRADLEY J. EDWARDS, ES...

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
document IMAGES-003-HOUSE_OVERSIGHT_015650.txt Nov 12, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM IN THE CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs, V. ALAN DERSHOWITZ, Defendant. RESPONSE TO DEFEN...

e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… instruction did not lack a factual predicate, citing evidence and testimony at trial demonstrating that the defendant knew corruption was pervasive in Azerbaijan; that he was aware of his business partner’s reputation for misconduct; that he had created two U.S. companies in ord...

MS. SCHULTZ: So it goes to a material argument that
document IMAGES-001-HOUSE_OVERSIGHT_011401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 98 H3vlgiu2 MS. SCHULTZ: So it goes to a material argument that defendants have advanced. THI ira] COURT: So to the extent that becomes an issue, and that's a whole other thing, as to whether she intended...

2007 Utah L. Rev. 861, *930
document IMAGES-004-HOUSE_OVERSIGHT_017685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 50 of 78 2007 Utah L. Rev. 861, *930 (B) must - for any disputed portion of the presentence report or other controverted matter - rule on the dispute or determine that a ruling is unnecessary either because the matter will not affect sentencing, or because the court will no...

2007 Utah L. Rev. 861, *926
document IMAGES-004-HOUSE_OVERSIGHT_017682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 47 of 78 2007 Utah L. Rev. 861, *926 ... . The [trial] court explicitly stated that it was not favoring the rights of the victims over those of defendant. Rather, it was simply taking their concerns into consideration, as it had not done previously. Taking the concerns of t...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… not defraud Orange County entrepreneur OC Business Journal article with a nice shout out to Dean: http://www.ocbj .com/news/2016/aug/12/jury-decides-against-sjc-firm/ From: Pizzurro, Frank (LA) <i Date: Thursday, Aug 11, 2016, 7:41 PM To: Dunlavey, Dean (OC) < >, Schecter, Danie...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States A...

Case 9:8ase-doPeeKaMdsSbs eR aaumentieaaoniied 9 Weeldet oF age20 26 1 Page 6 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:8ase-doPeeKaMdsSbs eR aaumentieaaoniied 9 Weeldet oF age20 26 1 Page 6 of 10 Jane Doe #3, in violation of her rights under the CVRA” (id. at 3); and “The Government was well aware of Jane Doe #3 when it was negotiating the NPA, as it listed her as a victim in the attachme...

alleged to have defamed someone based on facts, not opinions
document IMAGES-001-HOUSE_OVERSIGHT_011309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 alleged to have defamed someone based on facts, not opinions. THE COURT: Agreed. Agreed. MS. MENNINGER: And so she can -- the Davis v. Boeheim case is a perfect example of that, your Honor. She can o...

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document IMAGES-006-HOUSE_OVERSIGHT_021436.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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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)

…curred with specific individuals. Plaintiffs counsel’s selective characterization of this sealed evidence to a national newspaper is an outrageous violation of the district court’s orders. See ECF No. 62 4 4 (“CONFIDENTIAL information shall not be disclosed or used for any purpos...