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104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g application of rights 1s the venue provision, which allows [*88] crime victims to assert CVRA rights "in the district court in which a defendant is being prosecuted for the crime or, if no prosecution is underway, in the district court in the district in which the crime occurre...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arges of sex-trafficking. The deal certainly kept the names of a lot of Epstein’s famous friends out of an embarrassing court case. However, an unusual part of the agreement was that Epstein’s alleged victims were allowed to bring civil proceedings against him. He has so far ma...

Epstetn faces civil lawsuits
document IMAGES-006-HOUSE_OVERSIGHT_021548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…it. Epstein’s legal woes don’t end with Monday’ plea. There are four pending fed- eral civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a_51,000- square-foot Manhattan man- sion. “Its validation of what we...

accused of sexual abuse. As the New Yorker reported, DA Vance declined to charge Harvey
document IMAGES-004-HOUSE_OVERSIGHT_016501.txt Oct 13, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…trong interest in disclosing the appellate briefs to enable the public to review for itself the arguments that led this Court to issue the Decision affirming Epstein’s status as a level three sex offender. By ensuring public access to the courts and enabling public discussion of...

We categorically disapprove the theory...that obscene, pornographic films acquire
document IMAGES-004-HOUSE_OVERSIGHT_017192.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs, and, possibly, the public safety itself. But as I promised Judge Aldrich, I continued to press my principle in the court of public opinion and in a series of other obscenity cases over the next several decades. Ultimately my view would prevail, if not in law then certainly i...

returns, and might be liable for U.S. tax in excess of the amount collected by withholding
document IMAGES-007-HOUSE_OVERSIGHT_024092.txt Jul 1, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng provisions of the Code, existing and proposed U.S. Treasury Regulations, existing administrative interpretations and court decisions, and certain assumptions. Future legislation, U.S. Treasury Regulations, administrative interpretations or court decisions could significantly c...

JUDGE ALDRICH: He’s looking after my grandmother who went to see Sur Les Toits
document IMAGES-004-HOUSE_OVERSIGHT_017186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, from having something thrust on them in an unwilling manner and also to protect youngsters. When I then advised the court that under my theory, the judges would not have to view the film. Judge Aldrich immediately interjected: “Are you trying to bribe us to decide the case so...

California woman accusing Donald Trump of raping her when she
document TEXT-001-HOUSE_OVERSIGHT_031186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…parties hosted by alleged billionaire pedophile Jeffrey Epstein in 1994. The woman filed a lawsuit in Manhattan Supreme Court in June. She is scheduled to speak at a Los Angeles press conference this afternoon. She said she was 13 at the time of the alleged attacks. Lawsuit accus...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…o not be prosecuted M fed- Trump oil confidence hi La- fie. A. Marrs dozens of victims about what they were doing. eral court, and instead sentenced bor Secretary Alexander Acosta, a , 0 1 ' ruled Acosta and in state court. The immunity from Epstein also owns the island of little...

The day after his attempt to pressure the Washington Post, he asked Greenwald to drop
document IMAGES-005-HOUSE_OVERSIGHT_020338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vel plans, at least in the media, by telling reporters that he intended to remain in Hong Kong and fight extradition in court, but certainly the Russian officials whom he contacted knew he had other plans. They had even relayed his request to go to Russia to Putin. His movements...

jurisdiction). “If a plaintiff has identified
document IMAGES-004-HOUSE_OVERSIGHT_017877.txt Mar 16, 2000 House Oversight Committee — Epstein Estate Records (Nov 2025)

….” Daventree, 349 F.Supp.2d 7386 at 761, 2004 WL 2997881, at *20 (citing Im re Magnetic Audiotape, 334 F.3d at 207-08). Courts are not obligated to subject a foreign de- fendant to discovery, however, where the allegations of jurisdictional facts, con- strued in plaintiffs’ favor...

David Ben Gurion.” The next day they were on a plane to Israel, and that afternoon Kronheim
document IMAGES-004-HOUSE_OVERSIGHT_017136.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d—then as a full participant). The first time I went to Kronheim’s for lunch, we picked up two justices at the Supreme Court building: William O. Douglas and William Brennan. I had previously met Justice Brennan through his son Bill, who was my law school classmate and moot cour...

From: Michael Wolff
email TEXT-001-HOUSE_OVERSIGHT_022663.txt Jan 9, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a column for USA Today for Monday explaining how Dershowitz and Andrew allegations were picked up from unverified civil court docs, transferred to UK tabs, which go wild because of no libel rules on U.S. court papers, and then translated back here as "reported fact." Problem with...

laced reports hinting that the former president must have been in some way complicit when he voyaged
document IMAGES-007-HOUSE_OVERSIGHT_022686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ages of pleadings, depositions, affidavits, police reports, flight logs, and other documents filed in state and federal court found that many of the most provocative allegations about Clinton have little to no factual foundation and are exaggerated at best; that the documents — w...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document IMAGES-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, VS. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPOR...