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Case No. .. . : 1-05-000368 (Continued)
document IMAGES-005-HOUSE_OVERSIGHT_019011.txt Nov 11, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 Time: 9:27:55 Case No. .. . : 1-05-000368 (Continued) massages. He was asked if he remembered any names of the girls that massaged Epstein. He tried to remember and was unable to provide any exact names of any girls. Alessi was asked about any contact with anyone...

AiSIANe Case 1:19-cv-O887 7-H GRRE MEER: “Fae gO FEG/IS Nem Ags met 3
document IMAGES-004-HOUSE_OVERSIGHT_018020.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…editorial’s conclusions are in profound conflict with the reality as we, Jeffrey Epstein’s current and former lawyers, knew it. When he was United States attorney for the Southern District of Florida in 2007, Alexander Acosta, the current labor secretary, oversaw a plea deal for...

lawyers, the other two to be selected by the Arab League. I doubted that the Arab League would
document IMAGES-004-HOUSE_OVERSIGHT_017313.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 lawyers, the other two to be selected by the Arab League. I doubted that the Arab League would agree to have me participate in such a team, but he assured me that he would try to obtain their consent. That was the last I heard. I don’t know whether, in the end,...

Contrary To The Defendants’ Tireless Efforts To Cast Plaintiffs’ Pleadings As Conclusory
document Contrary to the defendants’ tireless efforts to cast plaintiffs’ pleadings as conclusory House Oversight Committee — Epstein Estate Records (Nov 2025)

this Court commented in relation to a prior appeal in this *32 proceeding that plaintiffs’ allegations concerning the terrorist activities of the purported charities “include a wealth of detail (conscientiously cited to published and unpublished sources) that

In Determining That Plaintiffs’ Pleadings Were Conclusory And Inadequate
document In determining that plaintiffs’ pleadings were conclusory and inadequate House Oversight Committee — Epstein Estate Records (Nov 2025)

the district court misapplied fundamental legal principles governing the assessment of a complaint and related pleadings upon a motion to dismiss. It also dramatically understated or disregarded the scope

In Cases Decided After Sosa
document In cases decided after Sosa House Oversight Committee — Epstein Estate Records (Nov 2025)

this Court has looked to three factors to determine whether a claim adequately alleges a violation of customary international law that is cognizable in a tort action under the ATS. To state an ATS claim

To The Extent That This Is What The Court Meant
document To the extent that this is what the court meant House Oversight Committee — Epstein Estate Records (Nov 2025)

then Judge Daniels -- who took over the MDL litigation after Judge Casey passed away -- advances a line of reasoning never endorsed by his predecessor. Indeed

50434326190000010 Cpg Brazilian 560
document 50434326190000010 CPG BRAZILIAN 560 House Oversight Committee — Epstein Estate Records (Nov 2025)

700.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 1 0400 CONDO 1989 797 560700

50434326190000020 Price Donald B Jr & 429
document 50434326190000020 PRICE DONALD B JR & 429 House Oversight Committee — Epstein Estate Records (Nov 2025)

450.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 0400 CONDO 1989 672 429450

50434326190000030 Lookabaugh Cindy K 158
document 50434326190000030 LOOKABAUGH CINDY K 158 House Oversight Committee — Epstein Estate Records (Nov 2025)

506.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 3 0400 CONDO 1989 991 572250

50434326190000050 Hicks Eric & Hicks Julie 510
document 50434326190000050 HICKS ERIC & HICKS JULIE 510 House Oversight Committee — Epstein Estate Records (Nov 2025)

300.00 0 CONDOMINIUM 5043432619 PERUVIAN COURT CONDO 0400 CONDO 1989 854 510300

50434326210000010 Scala Louis C 298
document 50434326210000010 SCALA LOUIS C 298 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 1 0400 CONDO 1950 541 298000

50434326210000020 Scala Louis C 217
document 50434326210000020 SCALA LOUIS C 217 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 2 0400 CONDO 1950 378 217000

50434326210000030 Miller Barry A 155
document 50434326210000030 MILLER BARRY A 155 House Oversight Committee — Epstein Estate Records (Nov 2025)

523.00 1 CONDOMINIUM 5043432621 CHILEAN COURT CONDO *** 3 0400 CONDO 1950 378 217000