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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017888.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…acy that resulted in catastrophic effects in this dis- trict. After an ongoing investigation in the Eastern District of Virginia, federal authorities raided the offices of several of these Defendants in Herndon, Virginia in March 2002. Jd. 1227. The investigation has allegedly re...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… to recognize, however, that certain of the Federal plaintiffs’ claims arise from injuries suffered in Pennsylvania and Virginia. Applying New York choice-of-law principles, the district court should have *146 found the Virginia and Pennsylvania-based claims timely under those St...

Filing # 37557658 E-Filed 02/08/2016 06:20:47 PM
document IMAGES-003-HOUSE_OVERSIGHT_015650.txt Nov 12, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…E TO DEFENDANT ALAN DERSHOWITZ’S MOTION FOR CLARIFICATION OF CONFIDENTIALITY ORDER OR RELIEF FROM THAT ORDER Non-Party Virginia Giuffre, by and through undersigned counsel, hereby responds to Defendant Alan Dershowitz’s Motion for Clarification of Confidentiality Order or Relief...

Edwards adv. Epstein
document IMAGES-001-HOUSE_OVERSIGHT_012109.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards adv. Epstein Telephone interview with Virginia Roberts Page 3 of 23 JS: JS: JS: JS: When you say that the room was hidden, Virginia, how was the room concealed? It wasn’t like a door that you would normally go into, like some kind of special opening, you open that a...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail... Page 10 of
document IMAGES-006-HOUSE_OVERSIGHT_021706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hen Spain, then Tangier. Finally, they went to London. ‘After we landed, we drove straight to Ghislaine’s house,’ says Virginia. ‘I was given a small upstairs bedroom. The following morning, Ghislaine came in. She was chirpy and jumped on the bed saying, “Get up, sleepyhead. Yo...

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document IMAGES-006-HOUSE_OVERSIGHT_021883.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te basis which now starts to make it a federal crime. For example, we are seeing evidence that -- let's just talk about Virginia Roberts since she's central to this case. We are seeing Virginia Roberts being flown from Florida to New York where she's in the clutches of Jeffrey E...

Re: Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_017590.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt, Judge Gregory Jackson presiding In regards to the suit against IBM (McGuire v. IBM, 1:11CV528, US District Court of Virginia), the only suit in which Pauline Scala McGuire was listed as a defendant, the most important claim was one of "assault" that led to the 2007 death of m...

never been in the same place with Alan Dershowitz also goes on the attack. Virginia’s claims
document IMAGES-006-HOUSE_OVERSIGHT_022140.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittay Ricu PATTERSON never been in the same place with Alan Dershowitz also goes on the attack. Virginia’s claims y up out of whole cloth.” are part of a plot to extort him, he claims. The motion that :ady become involved in lawsuits Edwards and Cassell have filed is “the sleaz...

number and they called, is my recollection. That’s my best
document IMAGES-006-HOUSE_OVERSIGHT_022155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…orrect? A: Let me just be very clear what she said to me. She said to me that she had been told directly by her friend Virginia Rob- erts, who stayed with her overnight for a period of time, that she never wanted to mention me in any of the pleadings. And that her two lawyers in...

OOGE Fenn 2782 (Murch 2008)
document IMAGES-004-HOUSE_OVERSIGHT_016777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…AGER CORP */1) Owned by: 3% Ownership 100 Has ownership interest in; Entity Mame TRUMP VINEYARD ESTATES LLC 450 TRUMP VIRGINIA ACQUISITIONS LLC Owned by: 4 Ownership 1 93 451 TRUMP VIRGINIA ACQUISITIONS MANAGER CORP *(1) Owned by: #8 Ownership Note: Thisis a public form. Do n...

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document IMAGES-006-HOUSE_OVERSIGHT_021889.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… OO WDN OO OT BP WO NYO — 66 now was, that according to a very, very respected attorney here in Florida, he had found Virginia Roberts to be credible. And had filed a lawsuit against Mr. Epstein saying that she had been trafficked, sexually trafficked, you know, not just abuse...

2 The Virgin istands: Bally News
document IMAGES-006-HOUSE_OVERSIGHT_021719.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… pa ‘typically “holds. § tenis Of thousands of © was'th “f aniboreé was held 3, — ej National Scout Reserve ‘in West Virginia’s New River - Gorge area, which will now be the permanent - home for the national jamboree. The réserve a encompasses 10,600 acres... * _. “Mostly i...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rt, Judge Gregory Jackson presiding In regards to the suit against IBM (McGuire v. IBM, 1:11CV528, US District Court of Virginia), the only suit in which Pauline Scala McGuire was listed as a defendant, the most important claim was one of "assault" that led to the 2007 death of m...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… financier's private 727 aircraft that frequently capture Bubba at 30,000 feet; and extensive allegations from a woman, Virginia Roberts, who claims she was Epstein's sex slave as a teenager and whose recollection places the former commander-in-chief on "Orgy Island" in 2002 to p...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Author: Darryl K. Brown* + O. M. Vicars Professor of Law and Barron F. Black Research Professor of Law, University of Virginia School of Law. Copyright © 2018 by Darryl K. Brown. Text [*844] INTRODUCTION In light of concerns about mass incarceration and excessive search practic...