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remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… its decision, the Seventh Circuit comprehensively discussed the substantive liability standards governing civil claims under the ATA, and the findings and policies that prompted the Legislative and Executive Branches to establish a civil cause of action for the benefit of terror...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Attacks I). As the court recognized, however, because the ATA incorporates state tort law causes of action, liability under the plaintiffs’ intentional tort claims, wrongful death and survival claims, and trespass claims is necessarily coextensive with liability under the ATA....

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024891.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n the law are that it: 1) declassifies industrial hemp as a Schedule | substance and isnotintendedasaresearchreportas — under the Controlled Substances Act, 2) shifts regulatory authority over hemp from the defined by applicable regulation. — Drug Enforcement Administration to th...

Epstein spent much of the jail term on “work release” to his luxurious
document IMAGES-002-HOUSE_OVERSIGHT_014048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n after the nonprosecution agreement had been signed, the Office continued to tell the victims that the case was still “under investigation” and that they should be “patien[t].”*° When the victims learned of the agreement, two of them (Jane Doe Number One and Jane Doe Number Two)...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…port or resources to al-Qaeda, thereby making the September 11th Attacks possible. Plaintiffs’ complaints assert claims under the Anti-Terrorism Act, Alien Tort Statute, Torture Victim Protection Act, and common law theories of concerted action liability. Plaintiffs initiated the...

of the underage women had travelled on Mr, Epstein's
document IMAGES-004-HOUSE_OVERSIGHT_017520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OAD O DWN of the underage women had travelled on Mr, Epstein's plane, Q. Did you ever meet any of the plaintiffs? MR. SCAROLA: That's question that's been asked and answered. THE WITNESS: | do not have a specific recollection of ever meeting them. MR. SCAROLA: You are exhaus...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… issue trading ideas or recommenda his report. Such ideas or recommendations reflect the different time errill Lynch is under no obligation to ensure that such other trading ideas or recommendations are brought has contr I Lynch cl have not Lynch has establ insured by the Fe...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010726.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts or a scenario similar to the situation at hand. Our review of each...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019227.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts or a scenario similar to the situation at hand. Our review of each...

Since that trip, and through his travails, I have often been invited to his house to participate in
document TEXT-001-HOUSE_OVERSIGHT_024229.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rip suggesting something of his unique view of the public world and what you got to see when you are near him. Google founders, Larry Page and Sergey Brin, with their company rising into the stratosphere, came out to see his plane on the Monterey tarmac and, with a few other Goog...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025356.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts or a scenario similar to the situation at hand. Our review of each...

I knew Josefsberg was an attorney who had
document IMAGES-001-HOUSE_OVERSIGHT_010852.txt Oct 20, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt obligations. And as a result of that, it seemed to me that, once again, Mr. Dershowitz was giving false information under oath In an effort to exculpate himself from the sex trafficking that he had been involved with. In addition to that, I learned during the deposition on T...

MR. SIMPSON: I've got
document IMAGES-001-HOUSE_OVERSIGHT_010885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…osition is now over. MR, SIMPSON: It -- it's -- it's ending over my objection and the witness's -- MR. SCAROLA: I -- I understand that. MR, SIMPSON: -- the -- I'm going to make my record, MR. SCAROLA: Okay. MR. SIMPSON: -- the witness's refusal to look at the videotape of the...