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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)

…ctrine of negligent entrustment, whereby One who supplies directly or through a third person a chattel for the use of another whom the supplier knows or has reason to know to be likely because of his youth, inexperience, or otherwise, to use it in a manner involving unreasonable...

Text 001 House Oversight 028406
document TEXT-001-HOUSE_OVERSIGHT_028406.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, NOTICE OF FILING TRA...

Acosta plea deal in Epstein sex case defended by former aide I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023126.txt Feb 15, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…exually abusing dozens of underage girls according to police and prosecutors. His victims have never had a voice, until now. By Emily Michot I Julie K. Brown A former top prosecutor involved in the Jeffrey Epstein sex case is defending his old boss, Alexander Acosta, whose decisi...

Fwd: 'Atlas Shrugged': From Fiction to Fact in 52 Years
email TEXT-001-HOUSE_OVERSIGHT_030235.txt Jul 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to Fact in 52 Years . Attachments: image007.jpg Importance: High From Stevie. -----Original Message----- From: Steven Sinofsky To: 'Melanie Walker' < Sent: Sat, Jul 16, 2011 11:05 am Subject: 'Atlas Shrugged': From Fiction to Fact in 52 Years . 'Atlas Shrugged': From Fiction to F...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

… that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of prostitution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a minor and lewd and lascivious molestation. Conviction of crimes against...

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)

… Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would not be admitted to supplement record on motion to dismiss in action, arising out of the September 11 terrorist attacks, alleging that two Saudi officials involv...

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)

…s against it in action alleging provision of support for terrorists involved in September 11th attacks, where Court had not yet determined whether it had personal jurisdiction over the trust. 1 Cases that cite this headnote War and National Emergency @~Private Remedies Allegat...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017910.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…) 10 A.L.R. Fed. 2d 789 [32] [33] [34] involved in those attacks. 18 U.S.C.A. § 2339A(b). Cases that cite this headnote War and National Emergency @ Private Remedies Allegation that defendant funneled money to terrorist organization responsible for September 11th attacks,...

ber 11, 2001 terrorist attacks, as well as
document IMAGES-004-HOUSE_OVERSIGHT_017831.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…es Act (FSIA); claims against Saudi Arabia and two of its officials based on alleged contribu- tions to charities were not subject to commercial activities exception of FSIA; complaint alleging that Saudi Princes contributed to charities that supported al Qaeda failed to allege...

Businesses and individuals should be aware that conduct that violates the
document IMAGES-007-HOUSE_OVERSIGHT_022550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…government officials and intermedi- aries may violate these laws even if all of the elements of an FCPA violation are not present. Travel Act The Travel Act, 18 US.C. § 1952, prohibits travel in interstate or foreign commerce or using the mail or any facility in interstate or...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…felMlk COMERGHRE ED Docket 03/05/2008 The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page Sas 8 ofS by law, except as provided by local rules of court. This form, approved by the Judiciat Confer...

103 Minn. L. Rev. 844, *871
document IMAGES-004-HOUSE_OVERSIGHT_016523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rge violated the Equal Protection prohibition on racially biased charging, °” but few argue the doctrine lacks at least normative value. °° Grand juries rarely reject prosecutors’ [*872] charging requests for indictments, but courts continue to tout them as a structural check on...