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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)

…3870, 4318-19, 4529. JA3832-33, 4302-05, 4314-20, 4528-45. JA3870, 4528-45. JA3724-28, 3832-33, 4302-05, 4314-20. The district court dismissed the Burnett ATA claim against Al Rajhi Bank. SPA55-57 (Terrorist Attacks I). The district court also dismissed the remaining ATA claims...

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)

… survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although district court would review and give deference to opinion issued by judge of another district court prior to transfer of case by Multidistrict Litigation Panel,...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…erdict-in-PGE-Pipeline-Blast- Case?slreturn=20160712215338>) going to trial at the same time and couldn't convince U.S. District Judge James Selna to push back the trial date, which had already been delayed several times. This was the lay of the land: Two weeks before, the Los An...

Attorneys Say Miami Prosecutors Violated Crime Victims’ Rights Act | Main Justice 4/7/11 1:38 PM
document IMAGES-002-HOUSE_OVERSIGHT_013406.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f his alleged victims, say in enforcement issues inside the the filing that the U.S. Attorney's office for the Southern District of Florida of deliberately Beltway and around the globe. y Epstein (gov) misled the victims by telling them there was an ongoing investigation into the...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f subsection (a) of this section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a temporary restraining order shall be...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pers, federal prosecutors htroc ar• goad that they did not violate the Crime Victims' tinitlfC te.'S=tilut cfrdt=ecrs:r District of Florida, an argument that was later dismissed by the judge. Despite substantial physical evidence and mat ipk witnesses backing up gi.' stories, the...

Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_025841.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Saturday, September 20 2014 12:48 AM Subject: Re: Fwd: From: Kathy Ruemmler To: jeffrey E. <[email protected]>; Harder to say no for sure. On Sep 19, 2014 8:46 PM, "jeffrey E." <jeevacationggmail.com> wrote: I assume that means harder to say no, ? easier to say yes. . O...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

SDNY CM/ECF Version 6.1.1
document TEXT-001-HOUSE_OVERSIGHT_026854.txt Jun 20, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

SDNY CM/ECF Version 6.1.1 8/7/16, 10:58 AM ECF U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:16-cv-04642-RA Doe v. Trump et al Assigned to: Judge Ronnie Abrams Cause: 28:1332lb Diversity-Libel, Assault, Slander Plaintiff Jane Doe Pro...

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)

…llegations against Agnew as well as precluding "issuing any indictment." The United States, in a response filed in U.S. District Court for the District of Columbia by Solicitor General Robert Bork, opposed any immunity from criminal process for a vice president. The solicitor gen...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esenting Epstein's victims. 'Mar. HOUSE OVERSIGHT 031384 The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief federal prosec...

Re: Herald
email TEXT-001-HOUSE_OVERSIGHT_031392.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…dwards and Jack Scarola, representing Epstein's victims. The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief federal prosec...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, representing Epstein's victims. HOUSE OVERSIGHT 031388 The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief federal prosec...

Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_025834.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Saturday, September 20 2014 12:38 AM Subject: Re: Fwd: From: Kathy Ruemmler To: jeffrey E. <[email protected]>; Both harder and easier. He was there. On Sep 19, 2014 8:32 PM, "jeffrey E." <[email protected]> wrote: decision :easier, harder, more complex? On Fri, Sep...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…] Los Angeles, Ventura, Santa Barbara, or San Luis Obispo ae B.1 - Do 50% or more of the defendants who reside in the district reside in Orange Co.? on check one of the boxes to the right B.2. Do 50% or more of the defendants who reside in the district reside in Riverside an...