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Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JEFFREY E. EPSTEIN, JANE DOE, proceeding under a pseudonym, ) Plaintiff, oe Case No.: DONALD J. TRUMP and ) JURY TRIAL DEMANDED ) ) ) Defendants. COMPLA...

pstein iad to begin his term of incarceration not later than January 4, 2008, Thave learned that the
document IMAGES-001-HOUSE_OVERSIGHT_012207.txt Nov 5, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ry 7, 2008. This delay is unacceptable, and, pursuant to your obligations, the Office requests that you confer with the State Attorney’s Office to try to find a date in November when the judge is available to conduct a simultaneous plea and sentencing. Ifyou cannot find such a da...

agencies—the so called “alphabet agencies”—such as the FCC, FPC, SEC and FDA. The rest
document IMAGES-004-HOUSE_OVERSIGHT_017141.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 agencies—the so called “alphabet agencies”—such as the FCC, FPC, SEC and FDA. The rest were run of the mill criminal cases—murder, robbery, rape, assault and other street crimes. It was a perfect combination for a budding law professor who was interested in con...

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...

Despite the crass partisan political objective of the undertaking and its utter incompatibility with
document IMAGES-004-HOUSE_OVERSIGHT_017395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… wrote me recently to inquire about any holdings of this Court to the effect that this is a Christian nation. There are statements to such effect in the following opinions: Church of the Holy Trinity vs. United States; Zorach vs. Clauson; McGowan vs. Maryland.” Not only was O’Co...

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)

… what my position is right now. MS. McCAWLEY: Okay. So with respect to -- there's another category where there's been statements where my client said that she was trafficked to foreign presidents and world leaders that they want to bring into evidence. And in order to stream...

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...

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)

… CVRA Rights Memo, supra note 2, at 6 (emphasis added) (quoting /8 U.S.C. § 3771 (a)(2)). 8 150 Cong. Rec. 7295 (2004) (statement of Sen. Dianne Feinstein). ° OLC CVRA Rights Memo, supra note 2, at 7-8, 10 (quoting 78 U.S.C. § 3771 (a)(1), (5), (8)). 20 OLC appears to have over...

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)

…got the sense, perhaps wrongly, that the plaintiff's position was that the defamation was the truth or falsity of the statements relating to the defendant. Period. Am I correct? MS. McCAWLEY: You are, your Honor, in that the statements about the defendant to be clear, because...

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)

…y harm to plaintiff's reputation caused by third parties or alternate sources, including stories that were generated by statements made by her own counsel, by Alan Dershowitz, by Prince Andrew, by anyone else. THE COURT: Well, yes. But what I'm trying to figure out, what about...

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...

on the liability case. That's your position
document IMAGES-001-HOUSE_OVERSIGHT_011402.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 99 H3vlgiu2 on the liability case. That's your position. MR. PAGLIUCA: That is my position, your Honor. THE. COURT: I think that's correct. Tell me why that's wrong. r MR. CASSELL: All right. Thank you, yo...

vastly overstates its position when it asserts that “most courts ... have
document IMAGES-002-HOUSE_OVERSIGHT_014059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

80 CASSELL ET AL. [Vol. 104 vastly overstates its position when it asserts that “most courts ... have declined to extend enforceable nghts under the CVRA to alleged victims of conduct that did not lead to criminal proceedings.”'' All the courts that have actually reached the iss...