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e the third party became part of the transaction at
document IMAGES-007-HOUSE_OVERSIGHT_022525.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ity of his partner’s business practices “and worked to avoid learning exactly what [he] was doing,” and noting that the district court had specifically instructed the jury not to convict based on negligence. What Affirmative Defenses Are Available? The FCPA’ anti-bribery provis...

RE: Re
email TEXT-001-HOUSE_OVERSIGHT_028576.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… smartphone. > wrote: From: J Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid > wrote: Jesusfuckingchrist....give me one of them....r...

Weingarten, Reid I
email TEXT-001-HOUSE_OVERSIGHT_028589.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… smartphone. > wrote: From: J Sent: Monday, January 21, 2019 5:43 PM To: Weingarten, Reid Subject: Re: Im told southern District trying yo get out a rico claim against the org On Mon, Jan 21, 2019 at 5:41 PM Weingarten, Reid < > wrote: HOUSE OVERSIGHT 028592 Jesusfuckingchrist......

5“ 4 BRA HH (1015) dob (2187)
document IMAGES-006-HOUSE_OVERSIGHT_022434.txt Sep 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l estate thrives, home builders and buyers seek to colonize neighborhoods previously deemed undesirable. The Financial District was once the exclusive domain of nine-to-fivers; these days, every other office building is a condominium. Along the Hudson River, midtown s #_ Manha...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…heir organizations than against their financial angels.” Boim IT, 549 F.3d at 690. As for plaintiffs’ NIED claims, the district court itself recognized that under New York law, NIED may be established under the “bystander theory,” whereby a defendant is negligent for conduct tha...

New Firepower in Shocking Suit Against Trump | Law.com Page 2 of 3
document IMAGES-010-HOUSE_OVERSIGHT_029399.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y new. It was filed pro se by “Katie Johnson” in Los Angeles federal court in April, dismissed, refiled in the Southern District of New York, withdrawn and refiled on Sept. 30. But with the addition of Mason—a media-savvy lawyer not known for shying away from the spotlight—the st...

New Firepower in Shocking Suit Against Trump | Law.com Page 3 of 3
document IMAGES-010-HOUSE_OVERSIGHT_029400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n turn, they sued him for defamation. The case settled earlier this year on undisclosed terms. In the Trump case, U.S. District Judge Ronnie Abrams set an initial conference for Dec. 16. The real question: if Clinton wins, will this case simply disappear? Jenna Greene can be re...

2 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022463.txt Dec 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Our justice system is predicat. =ck, it effectively shut down an could already be u.erway. But the re- for thc Southern District of Florida. aP1711t theeend of the day, based on the on he fundamental value hat no in- ongoing FBI probe into whether Op- sults may or may not be made...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m’s dignity and privacy” is a right that could apply before charges are filed.'!°° Indeed, OLC is forced to concede (as district courts have recognized) that the “right to be treated with fairness and with respect for the victim’s dignity and privacy may apply with great force du...

to address it, and that is one of the witnesses in here, AH
document IMAGES-001-HOUSE_OVERSIGHT_011429.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…now, were you having three girls come on this particular day, etc., etc.? So those are documents that should SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011429

Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepren
email TEXT-001-HOUSE_OVERSIGHT_030098.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, I...

MS. SCHULTZ: So it goes to a material argument that
document IMAGES-001-HOUSE_OVERSIGHT_011401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… I think we can shorthand this. MR. PAGLIUCA: Yes. THI 1s COURT: Yes, yes. Maxwell's money doesn't come in SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011401

is the one who claims she had sex with various people at
document IMAGES-001-HOUSE_OVERSIGHT_011367.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… about the other things that are listed in her motion in limine? I do not. But I do believe that there are a SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011367

That's also true, your Honor, largely with respect to
document IMAGES-001-HOUSE_OVERSIGHT_011373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…R. CASSELL: Paul Cassell, your Honor, for Ms. Giuffre. The defense started with an overview of Rule 405(b), SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011373