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Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 2 of 12
document IMAGES-003-HOUSE_OVERSIGHT_015532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises out of Defendant Maxwell’s defamatory statements against Plaintiff Giuffre. As described below, Giuffre was a victim of sexual trafficking and abuse while she was a minor child. Defendant Maxwell no...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 2 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010736.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ious and false allegations. In support of his Reply in Support of his Motion for Limited Intervention, Prof. Dershowitz states as follows: Despite swearing under oath to her falsehoods about Prof. Dershowitz, Jane Doe #3 struggles to justify her defamations as having any relevan...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

whether other responsive records may exist, but whether the search was adequate.”); Wilbur v
document IMAGES-003-HOUSE_OVERSIGHT_015653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

whether other responsive records may exist, but whether the search was adequate.”); Wilbur v. CLA., 355 F.3d 675, 678 (D.C. 2004) (court explaining that “the agency’s failure to turn up a particular document, or mere speculation that as yet uncovered documents might exist, does n...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y restrict the ability of terrorist organizations to raise much needed funds for their terrorist acts within the United States.’ ” Jd. Any effort to impose a heightened pleading standard upon terrorism-related *77 cases, as the district court did, thus “thwart[s] Congress’ clearl...

it has extended many rights to victims before the formal filing of criminal
document IMAGES-002-HOUSE_OVERSIGHT_014070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rmal filing of criminal charges as a matter of internal policy.'** This approach appears to be workable, as a number of states extend rights to victims during the investigative process.!** A. A TEST FOR DETERMINING WHEN RIGHTS ATTACH As explained in the earlier Parts of this Ar...

Yale, this confrontational approach was generally admired. It had not been acceptable to the
document IMAGES-004-HOUSE_OVERSIGHT_017134.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ear. This was the best possible news because it allowed me to accept a clerkship with Judge David Bazelon on the United States Court of Appeals for the District of Columbia. Judge Bazelon was actually my first choice, but I also wanted--indeed I felt I needed--the status that ca...

Case 1:15-cv-07433-RWS Document 751-10 Filed 03/17/17 Page 2 of 4
document IMAGES-003-HOUSE_OVERSIGHT_014824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ex abuse claims - CNN.com oa edition.cnn.com Story highlights e Prince Andrew addresses crowd at Davos, backs palace statement e Court documents show attorneys sent a letter asking to interview him under oath e Buckingham Palace has strenuously denied claim that he had sex wit...

that's part of the financial part
document IMAGES-001-HOUSE_OVERSIGHT_011405.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 H3vlgiu2 THE COURT: that's part of the financial part. into the liability case. So that's part of her net worth. 102 I mean, I don't see how that gets MR. CASSELL: Right. So Epstein was the one who provi...

2007 Utah L. Rev. 861, *919
document IMAGES-004-HOUSE_OVERSIGHT_017677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…im information must narrowly request only information admissible at trial and may not be used for discovery. See United States v. Nixon, 418 U.S. 683[, 700] (1974) (requiring subpoenaing party to "clear three hurdles: (1) relevancy; (2) admissibility; (3) specificity"). A defense...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 5 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010739.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ough the mud to prove that Jane Doe #3 was a victim of sexual abuse by Jeffrey Epstein. Yet, in her Joinder Motion, she states that “[t]he Government was well aware of Jane Doe #3 when it was negotiating the NPA, as it listed her as a victim in the attachment to the NPA.” (DE 279...

rights of similarly situated victims"
document IMAGES-001-HOUSE_OVERSIGHT_011341.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 38 H3VOGIU1 rights of similarly situated victims" -- THE COURT: I'm familiar with it. MR. CASSELL: Okay. Right. So that's Judge Marra's ruling. And you understand that was obviously on a technical jJoinder i...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022310.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… the employer’s failure to comply with a different notification obligation under the FMLA. In any event, as previously stated, FMLA expressly provides that employers give notice to employees of rights thereunder and expressly provides for sanctions if notice is not given. The NL...

put off until another day
document IMAGES-001-HOUSE_OVERSIGHT_011457.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 H3VOGIU3 motions that, put off until another day, THI my ah MS. particular, THI = aa = Explain to me MS. THI Gl they have to MS. this motion this motion T , COURT: Yes. MENNING 154 ER: —-...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sex years, which was at the low end of the guideline. It was then that the judge heard from the victim’s mother. In a statement, the mother decried the emotional and mental trauma her daughter suffered and the long road to recovery she had ahead of her. The mother mentioned she...