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adversary services, which also had the home court advantage, from stepping in. He also gave
document IMAGES-005-HOUSE_OVERSIGHT_020337.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

185 adversary services, which also had the home court advantage, from stepping in. He also gave adversaries an ample, if not wholly irresistible reason, to enter the game by saying that he had access to NSA’s sources in China. How could they resist such a prize? As confidant a...

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

…ims against the moving Defen- dants are dismissed. 3. TVPA [77,78] “The TVPA establishes a cause of action in federal court against an indi- vidual who, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudici...

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

…mit CDSA violations related to Schedule II substances are subject to fines and imprisonment. In a 2000 decision by the Court of Appeal for Ontario, the court held that certain criminal prohi- bitions under the CDSA related to cannabis were unconstitutional because they did not i...

Dershowitz that we would then believe, in light of your ruling
document IMAGES-001-HOUSE_OVERSIGHT_011342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld be redacted. But until we have any rulings from your Honor restricting the case, it's our position that all -- THE COURT: But you don't have an edited version of the intervention motion that you would like me to consider. 7) MR. CASSELL: We would propose one once we get r...

Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e US Virgin Islands” (Attachment A). The basis of the above-described FOIA request was a claim by Virginia Roberts, in court papers filed in early 2015 in Florida federal court, that she and former President Clinton were on Little St. James Island at the same time during the 1/0...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Vol. 104 that the mere filing of a complaint does not start a Sixth Amendment prosecution also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court reasons that “the main...