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43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

clients that are saying that exact same thing right now, your
document IMAGES-001-HOUSE_OVERSIGHT_011460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 157 H3VOGIU3 clients that are saying that exact same thing right now, your Honor. MS. MENNINGER: Your Honor, could we do the 13th, the Thursday of that week? THE COURT: Yes. I don't see any reason not to. Oka...

Home > Palm Beach News
document IMAGES-002-HOUSE_OVERSIGHT_013408.txt Apr 7, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

Home > Palm Beach News | Attorneys want Jeffrey Epstein agreement thrown out A Attorneys want Jeffrey Epstein agreement thrown out LATEST NEWS Today: Thursday, April 7, 2011 Talk at Sea Gull Cottage to focus on genomics Palm Beach Women’s International Film Festival debut...

Well, I suppose, I suppose -- I haven't heard the
document IMAGES-001-HOUSE_OVERSIGHT_011313.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 10 H3VOGIU1 Maxwell. Well, I suppose, I suppose -- I haven't heard the other side and I haven't really thought it all out -- but I suppose if she is untruthful in other instances, that may be relevant to her...

client made statements about. So we were trying to streamline
document IMAGES-001-HOUSE_OVERSIGHT_011307.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 client made statements about. So we were trying to streamline the case to the statements about Maxwell and her involvement with Epstein. So in the omnibus motion you'll see, for example, that they h...

Jeffrey Epstein 'kept a diary of his under-aged victims'
document TEXT-001-HOUSE_OVERSIGHT_013437.txt Mar 5, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein 'kept a diary of his under-aged victims' The Duke of York’s billionaire paedophile friend kept a secret journal, described as “The Holy Grail” by lawyers, which listed his alleged under-aged victims and the celebrity guests he entertained at his Florida mansion....

Opinions 1962-1963
document IMAGES-004-HOUSE_OVERSIGHT_017142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Opinions 1962-1963 Alan M. Dershowitz, Law Clerk” It is a treasured possession. A year in the life of! And what a year it was. My first case involved a man named “Daniel Jackson Oliver Wendell Holmes Morgan”—Quite a name! Any lawyer would be proud to have bee...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 15 of 31 104 J. Crim. L. & Criminology 59, *80 that "most courts ... have declined to extend enforceable rights under the CVRA to alleged victims of conduct that did not lead to criminal proceedings." !!> All the courts that have actually reached the issue have concluded ex...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8 CIVIL COVER SHEET VIE, VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subjec...

COURT: Like all of you, you woke up in the middle
document IMAGES-001-HOUSE_OVERSIGHT_011305.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 (Case called) THI 1s COURT: Like all of you, you woke up in the middle of the night thinking about this case. I would like to see if I can clarify my understanding. In the motion to dismiss, I co...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

~ second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers). 2) Appropriations Limitation for Rules Vetoed by Congress, 4B Op. O.L.C. 731 (1980): In this opinion we rejected the constitutionality of a proposed legislative veto, prior to...

2007 Utah L. Rev. 861, *873
document IMAGES-004-HOUSE_OVERSIGHT_017644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 9 of 78 2007 Utah L. Rev. 861, *873 meaning of the statutory terms on a case-by-case basis, and [we] did not attempt to use the rules to anticipate and resolve the interpretative questions that will arise. > Before debating the merits of the Advisory Committee's position,...

THE COURT: But how is that going to figure into
document IMAGES-001-HOUSE_OVERSIGHT_011371.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 68 H3VOGIU1 THE COURT: But how is that going to figure into damages in our case? MS. MENNINGER: Your Honor, I think the jury would be instructed here not to hold Ms. Maxwell responsible for any harm to plain...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...