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Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/www.miamiherald.cominews/politics-government/article226765309.html Kathy Ruemmler Jeffrey Epstein prosecutor was previously rebuked for handling of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Indyke___________________________________ Subject: Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald Attachments: AP_17069588640137.jpg; epstein-logo-black.png; Home 05 Epstein EKM (1).jpg; BarryKrischer.pdf.gif; IMG_Editorialpic_4_1_MPA...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sel (OLC) opinions answering in the contrary. To whatever extent the writer agrees or disagrees with the opinions' conclusion, the government's position on the matter is usually presented as a long-standing and clear "no." The reality is more complicated. The United States has ad...

Plaintiffs assert claims under the Anti-Terrorism Act, 18 U.S.C. §§ 2331 ef seg., and under the Rack
document IMAGES-007-HOUSE_OVERSIGHT_023372.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… dismissed in those four orders, including each of the appellees. Plaintiffs timely filed their notices of appeal on August 9, 2011, August 10, 2011, and August 11, 2011. Statement of Issues Presented for Review 1. Whether plaintiffs’ allegations, accepted as true and with all...

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)

…MBA J); SPA88, 98 (Terrorist Attacks IT); SPA53-54, 61-62 (Terrorist 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 tresp...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs at 12-17, Mohamad v. Palestinian Authority, No. 11-88 (Sup. Ct. Dec. 14, 2011) (“Mohamad Br.”). Moreover, the TVPA’s use of the term “individual” comports with this presumption because this term has often been construed as synonymous with the term “person,” which has a broad l...

The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attack
document IMAGES-007-HOUSE_OVERSIGHT_023414.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… SPA246-47 (Terrorist Attacks V); SPA109-10 (DMI-Kamel); SPA59-60 (Terrorist Attacks I). See infra pp. Point I.C (discussing treatment of support in mid-1990s). See infra pp. Point I.B (discussing district court’s treatment of pleadings regarding defendants’ mental state). SPA...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rporation 18 Briar Hall Operations LLC New York, NY LLC 19 Briarcliff Properties, Inc. New York, NY Corporation 20 Caribusiness MRE LLC NewYork NY LLC 21 Caribusiness RE Coro. The NewYork NY Corporation 22 Chelsea Hall LLC New York NY LLC 23 Chicaao Unit Acauisillon LLC New York,...

2007 Utah L. Rev. 861, *885
document IMAGES-004-HOUSE_OVERSIGHT_017653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1, *885 remains what the court should do with the victim's statement. Currently Rule 11(a)() specifies that the court must consider "the parties views on a nolo plea - but it makes no mention of the victim's views. !4? The CVRA now mandates that victims must be "reasonably heard...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023000.txt Mar 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

14 The Virgin Islands Daily News PERVERSION OF JUSTICE Monday, March 4, 2019 Alan Dershowitz suggests curbing press access to hearing on Jeffrey Epstein sex abuse By JULIE K. BROWN Miami Herald MIAMI —A court hearing on whether to unseal sensitive documents involving the all...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…RRORIST ATTACKS ON SEPTEMBER 11, 2001 167 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (18) survivors failed to state cause of ac- tion under ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ettings/Trial/Desktop/E...uction/eDocs/eMail/Grant_Smith066474^eMailContenthtm (1 of 6) [11/6/2010 10:16:47 PM] 14490 HOUSE OVERSIGHT 030927 G:iint_Smith066474^eMailContentltm The newspapers and Browardbeat.com make clear that the Federal investigations that led to the arrests of...

the recipients of their support advanced al-Qaeda’s activities -- despite plaintiffs’ detailed plead
document IMAGES-007-HOUSE_OVERSIGHT_023376.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…*21 to dismiss claims predicated on the Torture Victims’ Protection Act, the Alien Tort Statute, RICO, and common law causes of action. On October 7, 2010, the parties jointly requested that the district court enter Rule 54(b) final judgments in favor of all defendants dismissed...

12/8/2015 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Daily Ma
document IMAGES-003-HOUSE_OVERSIGHT_015645.txt Dec 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rl, 17, who sex offender friend flew to Britain to meet him | Daily Mail Online However, he avoided trial on more serious charges that carried a potential life sentence. And no one reading The Mail on Sunday's interview with the woman who was prepared to testify against him can...

Because crime victims lack a right to appointed counsel, many victims
document IMAGES-002-HOUSE_OVERSIGHT_014052.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 73 C. COURTS RECOGNIZE THAT CRIME VICTIMS HAVE CVRA RIGHTS BEFORE CHARGING Because crime victims lack a right to appointed counsel, many victims have difficulty litigating the scope of their rights. But in a few cases, victims have been able to secur...