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Friday, March 1, 2019
document IMAGES-006-HOUSE_OVERSIGHT_022210.txt Mar 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in October. Epstein and his associate, British-born socialite Ghislaine Maxwell, were alsoaccused in a 2015 federal civil suit of organizing underage sex par- ties on his private plane, nicknamed “The Lolita Express,” and at Epstein’s various homes. Maxwell, who has never be...

9/2/2016 Case 1:15-cteOea BB-FRWESby PaMeNhinsiTeyABIa evEdieguGBy M7eITet BD Shytor’ of 8
document IMAGES-003-HOUSE_OVERSIGHT_014811.txt Sep 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n addition, Epstein’s defence team agreed to the unusual move of suggesting that the alleged victims sue Epstein in the civil courts. The result was a plea bargain in which Epstein admitted a single charge of soliciting an underage girl for prostitution — a deal which infuriated...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted within the jurisdiction of the United States or of any State; (B) appear to be intended—to intimi- date or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a government by assassina- 349...

Thomas L. Friedman
document TEXT-001-HOUSE_OVERSIGHT_030268.txt May 28, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Parliament were set for September; this Parliament will then oversee the writing of a new Constitution, and then a new civilian president will be elected. Sounds great on paper, and it was endorsed by a referendum, but there’s one big problem: The Tahrir Square revolution was a...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nting legislation under the UN Conventions. The CDSA establishes eight schedules of “controlled substances” and imposes civil and criminal penalties for production, traffick- ing, importing, exporting and possession of those controlled substances in violation of the CDSA. Cannabi...

302 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015514.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…this and will presume the harm was not anticipated by the perpetrators. For instance, suppose we observe Israel killing civil- ians as a by-product of a strategic raid on Hamas militants. Even if we knew Israel had intelligence that confirmed the presence of civilians, we might n...

The conversation that Snowden began is necessary for another
document IMAGES-005-HOUSE_OVERSIGHT_019788.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lance to suppress dissent. Even in the United States in the 1950s and 1960s, J. Edgar Hoover’s FBI bugged the phones of civil rights leaders, including Martin Luther King Jr, to root out suspected subversive elements. Most Americans viewed this as a reprehensible use of governmen...

and the case says, it's undisputed the defendant had actual
document IMAGES-001-HOUSE_OVERSIGHT_011418.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Again, the statements were mad to Crescenz. And then the last case is a 1983 case, Tierney v. Davidson. That involved civil rights violations and objective reasonableness by the officers who conducted a search of a building. I think the Court knows from doing this kind of work...

The Ata Is Directed At Preventing And Providing Recovery For Acts Of Material Support To Terrorism
document The ATA is directed at preventing and providing recovery for acts of material support to terrorism House Oversight Committee — Epstein Estate Records (Nov 2025)

…adly defined. Congress accomplished this purpose by “codify[ing] general common law tort principles and ... extend[ing] civil liability for acts of international terrorism to the full reaches of traditional tort law.” Boim v. Quranic Literacy Inst & Holy Land Found. for Relief an...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…olice-federal-charges- data (explaining that between 1995 and 2015, "[federal] prosecutors turned down 12,703 potential civil rights violations out of 13,233 total complaints. By contrast, prosecutors rejected only about 23 percent of referrals in all other types of criminal case...

Public figures from the second or third generation of immigrants are emerging
document IMAGES-006-HOUSE_OVERSIGHT_020617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, he became a distinguished professor at China Europe International Business School and now heads its advisory board. Civil Society A new generation of NGOs linking French and PRC members and sponsors has emerged, complementing the traditional role of business. Most prominent...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017892.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

….D.N.Y. July 16, 2003) (quoting Moss v. Morgan Stanley, Inc., 719 F.2d 5, 17 2d Cir.1983)); see also 18 U.S.C. § 1962. “Civil RICO is an unusually potent weapon . ‘courts should strive to flush out frivo- lous RICO allegations at an early stage of the litigation.’” Katzman v. Vi...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n more, the feds insisted that Jeffrey pay for an attorney to represent such unidentified victims if any chose to filed civil litigation against him. When asked what possible legal authority supported this extravagant exercise of national power, the feds lamely cited a wildly ina...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al, he paid roughly 30 women, who were identified by prosecutors as his victims, undisclosed amounts of money to settle civil lawsuits they had filed against him. To throw out the deal after Epstein has been punished would rob him of his constitutional right to due process, Black...

Q: Can you tell us why?
document IMAGES-001-HOUSE_OVERSIGHT_010513.txt May 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…empt state attorney’s office, Lar Videotaped Deposition of Michael Reiter in B.B. vs. 4 nounce that. --and she w« a a civil lawsuit against J effrey Epstein: : x the letter in hope that he v Eps a3 2008 4 realize that his objectivity November 25, case and ask the governor like...