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Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights
document IMAGES-006-HOUSE_OVERSIGHT_021716.txt Aug 19, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 7:57 p.m. Friday, Aug. 12, 2011 Posted: 7:14 p.m. Friday, Aug. 12, 2071 E-mail | Print | Share | —_ Larger Type U.S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were viola...

statements about Maxwell and her activities, without using any
document IMAGES-001-HOUSE_OVERSIGHT_011306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y, this may help we were trying to streamline the case because there's other individuals, obviously, that my SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011306

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident of the U.S., (2) a corporation created or organized in or under the laws of any Stafe of the U.S. (including the District of Columbia}, (3) an estate the income of which is subject to U.S. federal income taxation regardless of its source, (4) a trust if either (a) a court...

4 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_024270.txt Jun 24, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…13 monthsiof a n 18 r on,t,Init;lconccke. t P: fans la'Iriltdctno leave each day to go to work. Hoping to persuade U.S. District Judge ICenneth Marra to throw out the lawsuit that accuses the toc= Contrary to claims by attorneys representing two of Jeffrey Epstein's victims M a l...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA’...

illegations that have no basis
document IMAGES-006-HOUSE_OVERSIGHT_022178.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… basically abolished the tort of malicious prosecution in Florida. My case was dismissed. I then appealed that. And our district ruled that my malicious prosecution claim can stand and the tort is not abolished in Florida. They sent it back to the trial court and Jeffrey Epstein...

More importantly, extending the nght in this fashion will not be
document IMAGES-002-HOUSE_OVERSIGHT_014064.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m’s dignity and privacy” is a right that could apply before charges are filed.'!°° Indeed, OLC is forced to concede (as district courts have recognized) that the “right to be treated with fairness and with respect for the victim’s dignity and privacy may apply with great force du...

2007 Utah L. Rev. 861, *876
document IMAGES-004-HOUSE_OVERSIGHT_017646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee agreed with my proposed change to Rule 18; that change required that when a court determines where within a judicial district to hold a trial, it should consider not only the convenience of the defendant and the 88 See Advisory Committee Report, supra note 69, at 1-20; Adviso...

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)

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 [38] [39] District Court would deny, without prejudice, purported Islamic charitable trust’s motion to dismiss, for failure to state a claim, complaints against it in action alleging...

prejudicial effect«
document IMAGES-001-HOUSE_OVERSIGHT_011376.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, or they also have Dr. Miller who did a similar sort of thing. Now once you have all of this vast array of SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011376

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

…acture, distribution, dispensing and possession of cannabis in the United States a federal crime—29 U.S. states and the District of Columbia have enacted medical cannabis laws that permit the production and possession of cannabis or concentrates for use in treating a broad range...

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)

…ee, I wonder what happened. Judge Marra made a ruling, we don't need to get into the details of that ruling. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011342

The Court Dismissed Approximately 20 Defendants Pursuant To Rule 12(B)(6)
document The court dismissed approximately 20 defendants pursuant to Rule 12(b)(6) House Oversight Committee — Epstein Estate Records (Nov 2025)

only five of which are the subject of this appeal. The district court also granted motions to dismiss under Rule 12(b)(2) filed by approximately 60 defendants

THE COURT: I didn't say redaction. It's hearsay
document IMAGES-001-HOUSE_OVERSIGHT_011433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bad person, find her liable, and whack her with a big damage award. That's what's going on here. Thank you. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011433

In Those Days
document In those days House Oversight Committee — Epstein Estate Records (Nov 2025)

a challenge to the constitutionality of a state statute could be brought in front of a three judge district court with the right to appeal its ruling directly to the Supreme Court. The criteria for bringing such a challenge