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Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 Dr. Al-Nafissa states that private charities in the Kingdom of Saudi Arabia receive governmental approval through Royal Order, are run by boards, and disburse *552 funds in accordance...

TVPA, assault and battery, intentional in
document IMAGES-004-HOUSE_OVERSIGHT_017903.txt Oct 1, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

838 TVPA, assault and battery, intentional in- fliction of emotional distress, and negli- gence claims against the SAAR Network are dismissed. Adel Batterjee’s motion to dismiss the Burnett complaint is denied. So ordered. © & KEY NUMBER SYSTEM aMms Lawrence AGEE Plaintiff,...

with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates
document IMAGES-004-HOUSE_OVERSIGHT_017718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 4 of 52 2005 B.Y.U.L. Rev. 835, *841 with defendants’ rights to the exclusion of crime victims' legitimate interests. !© These advocates urged reforms to give more attention to victims' concerns, including protecting the victim's right to be notified of court hearings, to a...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 5 of 52 2005 B.Y.U.L. Rev. 835, *843 The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Congress passed the first federal victims’ rights legislation, the Victim and Witness Protection Act (VWPA). 7’ The VWPA had three primary go...

vicki S. Woodham, Court Reporter
document IMAGES-001-HOUSE_OVERSIGHT_012282.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

oO oan A ww BP WN NN NN NY N BF BR BP BP Re Be eB bP Pp BB MW BWN FP OO AN DOU BR WN FO 2007-04-25 .1xT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIP...

But in another view it is precisely because Mueller, a former
document IMAGES-010-HOUSE_OVERSIGHT_029173.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But in another view it is precisely because Mueller, a former Marine, is so by the book and Semper Fi that he finds Trump's behavior to be personally offensive, and, on its face, corrupt. "Bob Mueller is all about limits and rules. Donald Trump has none and acknowledges none." I...

What does this have to do with Mr. Mueller, who was appointed in May 2017 after President Trump
document IMAGES-008-HOUSE_OVERSIGHT_026275.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

What does this have to do with Mr. Mueller, who was appointed in May 2017 after President Trump fired Mr. Comey? The inspector general concludes that the pervasive bias “cast a cloud over the FBI investigations to which these employees were assigned,” including Crossfire. And 1f...

I argued that the prosecutors had deliberately “thrown a skunk into the jury box” when they
document IMAGES-004-HOUSE_OVERSIGHT_017296.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 I argued that the prosecutors had deliberately “thrown a skunk into the jury box” when they introduced irrelevant evidence that Swami had engaged in a homosexual relationship with a follower. To a West Virginia jury back then, this could be massively prejudicia...

crime victims to assert CVRA rights “in the district court in which a
document IMAGES-002-HOUSE_OVERSIGHT_014067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

88 CASSELL ET AL. [Vol. 104 crime victims to assert CVRA rights “in the district court in which a defendant is being prosecuted for the crime or, if no prosecution is underway, in the district court in the district in which the crime occurred.”'® The Department contends that thi...

As you are likely aware, the Department’s prior review of this matter was incomplete
document IMAGES-001-HOUSE_OVERSIGHT_012137.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

relate to plaintiff and said that those stories ar vidence of
document IMAGES-001-HOUSE_OVERSIGHT_011370.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 67 H3VOGIU1 relate to plaintiff and said that those stories ar vidence of her damaged reputation. When you look at the stories that actually were pulled off the internet, a substantial number of them relate t...

Fee re ere ene tenner arti ee erent ret ener re
document IMAGES-002-HOUSE_OVERSIGHT_012600.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

08/31/2007 13:04 FAX 5618021787 USAG WPB FL 003 Ms. August 31, 2007 Page 2 Fee re ere ene tenner arti ee erent ret ener re evidence linking him or her to the commussion of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an...