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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...

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)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 (Case called) THI 1s COURT: Like all of you, you woke up in the middle of the night thinking about this case. I would like to see if I can clarify my understanding. In the motion to dismiss, I co...

2007 Utah L. Rev. 861, *873
document IMAGES-004-HOUSE_OVERSIGHT_017644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 9 of 78 2007 Utah L. Rev. 861, *873 meaning of the statutory terms on a case-by-case basis, and [we] did not attempt to use the rules to anticipate and resolve the interpretative questions that will arise. > Before debating the merits of the Advisory Committee's position,...

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)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 68 H3VOGIU1 THE COURT: But how is that going to figure into damages in our case? MS. MENNINGER: Your Honor, I think the jury would be instructed here not to hold Ms. Maxwell responsible for any harm to plain...

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...

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
document IMAGES-010-HOUSE_OVERSIGHT_028537.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach County Circuit Court to one count of soliciting a minor for prostitution and another charge of soliciting prostitution. In exchange, federal prosecutors agreed to close their investigation....

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...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022690.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...

what years and what birthdays were in play and exactly what
document IMAGES-001-HOUSE_OVERSIGHT_011335.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 32 H3VOGIU1 what years and what birthdays were in play and exactly what Ms. Giuffre said about whether she was 15, 16, or 17. Fair enough. They can cross examine her about, 'Did you say 16 when you were, in fac...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 5 of6
document IMAGES-004-HOUSE_OVERSIGHT_018043.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 5 of6 Dershowitz, in interviews with the Herald, and in recent public statements, said he has never met Ransome. He also said she initially tried to interest the New York Post in her story, but a reporter whom he said he spoke...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and proxim...

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)

…eason to suspect were terrorists, and did so either directly or through front institutions -- in clear violation of the United States’ policies against such actions. See Companion Brief at Point LA. The “reasonable expectations of parties and society generally” and “oublic polici...

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)

… at 41-42. Td. at 41. 5° OLC CVRA Rights Memo, supra note 2, at 10 (quoting 18 U.S.C. § 3771(a)(8)). >! Td. (quoting United States v. BP Products North America Inc., No. H-07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) (internal quotation marks omitted)). % Id. at 1...

QO: also is tasked with reviewing agencies’ FOIA operations and
document IMAGES-008-HOUSE_OVERSIGHT_025865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iating FOIA Cases” with the mediators of the U.S. Courts of the District of Columbia Circuit March 8 Archivist of the United States David Ferriero sends a notice to the 2,500 employees of the National Archives reminding them that FOIA is everyone's responsibility. Review of go...