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Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM
document IMAGES-001-HOUSE_OVERSIGHT_010757.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. / PLAINTIFFS/COUNTERC...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8 CIVIL COVER SHEET VIE, VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subjec...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ort nD oO SF Ww DH bP A. Clockwork. Q. So we would look at when the Clockwork group was brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) York, courts determine the “threshold question” of whether a duty of care exists “by balancing factors, including [1] the *141 reasonable expectations of parties and society generally, [2] the proliferation o...

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)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would no...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 807 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Defendants either dispute the manner in which they were served or were not served in the United States. Accordingly, the Court must consider an alternative basis for personal jurisdicti...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

In Support Of Their Claims Against These Defendants
document In support of their claims against these Defendants House Oversight Committee — Epstein Estate Records (Nov 2025)

…laintiffs rely primarily on their allegations against the “SAAR Foundation and network.” (See Burnett Compl. ¶¶ 261–67; Ashton Compl. ¶¶ 333–39.) The SAAR Foundation

BRADLEY J. EDWARDS and PAUL G
document IMAGES-003-HOUSE_OVERSIGHT_015544.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). / NOTICE OF SERVING ANSWERS TO INTERROGATORIES Plaintiffs, Bradley...

Epstem. All of these plaintiffs are apparently on the above-described government
document IMAGES-001-HOUSE_OVERSIGHT_012168.txt Nov 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

a KIRKLAND & ELLIS LLP Epstem. All of these plaintiffs are apparently on the above-described government “victim” list. FAUSA Sloman Attempts to Encourage Civil Suits and the Hiring of the Government’s 4}. 42. 43. Ad. 45. Choice of Attorney On November 27, Mr. Sloman sent...