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Case 9:08-cv-80736-KAM Document 319-1 Entered on FLSD Docket 03/24/2015 Page 31 of
document IMAGES-002-HOUSE_OVERSIGHT_014114.txt Feb 25, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…roduce documents in the hands of their attorney, insurer, subsidiary, or another person outside the jurisdiction of the court." Lawrence M. Watson, Jr. & Michael S. Orfinger, Fla. Civil Practice Before Trial § 16.60 (1993 ed.) (citing 8 Wright & Miller, Fed. Practice & Procedure...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…U.S.C.A. § 1602 et seq. 1 Cases that cite this headnote International Law @ Evidence of immunity, and fact questions Court is required to give great weight, in determining whether foreign defendants are entitled to immunity under the Foreign Sovereign Immunities Act (FSIA), to...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017911.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [38] [39] District Court would deny, without prejudice, purported Islamic charitable trust’s motion to dismiss, for failure to state a claim, complaints against it in action alleging...

4 The Virgin Islands Daily News
document IMAGES-009-HOUSE_OVERSIGHT_027096.txt Feb 23, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ling the case. The deal reached between Acos- ta and Epstein’s attorneys allowed him to not be prosecuted in fed- eral court, and instead sentenced in state court. The immunity from prosecution also extended to some of Epstein’s co-conspirators. Epstein pleaded guilty to two pr...

46. On September 11, 2008, at the request of his client L.M.., Brad Edwards filed a civil
document IMAGES-002-HOUSE_OVERSIGHT_013337.txt Sep 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… on behalf of his clients. These complaints are all public record and have not been attached, but are available in this Court’s files and the files of the U.S. District Court for the Southern District of Florida. | 50. In addition to the complaints filed against Epstein in Flori...

10", "inlineTextStyles": [{"range":{"length":273,"start":0},"textStyle":" anf-ts
document IMAGES-009-HOUSE_OVERSIGHT_028428.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rally in Springfield, Mo., Mr. Trump said Judge Kavanaugh would be confirmed because A€cehe was born ford€ the Supreme Court.","type":"text"}, {"identifier"™:" anf-body- 13","inlineTextStyles":[{"range":{"length":264,"start":0},"textStyle":" anf-ts- i"}, {"range"™:{"length":264,...

Times", "captionComponent": {"text":"People protested the nomination of Judge Kavanaugh
document IMAGES-009-HOUSE_OVERSIGHT_028401.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Times", "captionComponent": {"text":"People protested the nomination of Judge Kavanaugh outside the Supreme Court on Monday. Erin Schaff for The New York Times"},"identifier™:"100000006124223 Sba97c48949fa", "imageldentifier":"7ic5728c5fae233 c95854ea58c182d05", "Layout": "fullbl...

By Keith Larsen | October 11, 2018 06:15PM
document IMAGES-009-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es in New York and is led by Related Companies Managing Principal Justin Metz, according to a filing in U.S. Bankruptcy Court. The company is offering $32 million for the property, which will set the floor price for a bankruptcy auction scheduled for next month. Bids at the auct...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt them, which becomes a serious problem because it does not possess reliable credit. 5. In Cuba there are no impartial courts to which one can resort in the case of a dispute of civil law, much less criminal law. There is an absolute legal defenselessness in the face of any conf...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017904.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ative Treatment Distinguished by Abecassis v. Wyatt, S.D.Tex., March 31, 2010 392 F.Supp.2d 539 United States District Court, S.D. New York. In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Nos. 03 MDL 1570(RCC), 02 Civ. 6977, 03 Civ. 6978, 03 Civ. 9849. | Sept. 21, 2005. Syno...

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document IMAGES-004-HOUSE_OVERSIGHT_017521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty to receive the transcript, review it and prepare an errata sheet within what is normally the time allotted under the court rules cannot be accomplished in this case. MR. GOLDBERGER: How much time are you generally -- MR. NURIK: | don't know. Actually, the first set of errat...

Assuming there is a veto, what would you gain by upgrading your
document IMAGES-008-HOUSE_OVERSIGHT_025008.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ading your status in the General Assembly? The advantage is that you can be a full member of UNESCO, the International Court of Justice and the International Criminal Court, and you may be able to hold Israel accountable. So that's the plan if you fail in the Security Council?...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s.]” Abdullahi v. Pfizer, Inc., 562 F.3d 163, 177 (2d Cir. 2009), cert. denied, 130 S. Ct. 3541 (2010). As the district court recognized, SPA233 (Terrorist Attacks V), aircraft hijacking has long been recognized as a violation of international law that meets these criteria and ca...

Administration and
document IMAGES-006-HOUSE_OVERSIGHT_022380.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed through legal action or public pressure. Trump also intends to immediately begin the process of filling the Supreme Court vacancy created by the death of Antonin Scalia in early 2016 —one that could spark fireworkson Capitol Hilland acrossthe country’s highly charged politica...

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3
document IMAGES-010-HOUSE_OVERSIGHT_029405.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:17-cv-03956-PGG Document1 Filed 05/25/17 Page1lof3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ween enn eee eee X RADAR ONLINE LLC Plaintiff, -vV.- FEDERAL BUREAU OF INVESTIGATION, Defendant. wenn een eee X COMPLAINT 1. This is an action under th...