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In Its Alternative Argument For Reconsideration
document In its alternative argument for reconsideration House Oversight Committee — Epstein Estate Records (Nov 2025)

NCB requests that the Court postpone resolution of the subject matter jurisdiction question posed by the FSIA until NCB’s personal jurisdiction defense is resolved. NCB argues that such a course would lead to its quicker dismissal from the litigation and would limit the intrusion...

[46] Here
document [46] Here House Oversight Committee — Epstein Estate Records (Nov 2025)

the Court finds that the personal jurisdiction issue raised by NCB is “straightforward” when compared to the more “difficult” subject matter jurisdiction question posed by NCB’s status within the Kingdom of Saudi Arabia. See Ruhrgas

Oe #4
document oe #4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motion in U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

Avenatti Was Released In New York Later In The Day After Posting A $300
document Avenatti was released in New York later in the day after posting a $300 House Oversight Committee — Epstein Estate Records (Nov 2025)

000 bond. He is due in court on the California case on Monday. He did not respond to multiple requests for comment Tuesday. A message seeking comment from Geragos was also not returned.

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal
document IMAGES-006-HOUSE_OVERSIGHT_021574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal. 1/29] o€ “Squad supervisor approval (Accomplishment must be reported and loaded into . Date Loaded GY = So — OS- (please initial) ISRAA within 30 days from date of accomplishment) Date Loader’s Initials inves...

Overview - VNS Information
document IMAGES-006-HOUSE_OVERSIGHT_021560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Overview - VNS Information Internet | Call Center J v J Information - Activity Investigative Status (Onder Investigation or Prosecution Declined) - ‘Stop ‘Receiving Notifications link; (3) the person indicated on your initial notification letter; or (4) the ‘“Wiotim-Witnes...

05/16/2008 11:16 FAX ioe
document IMAGES-002-HOUSE_OVERSIGHT_012672.txt May 16, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

2] 004/006 05/16/2008 11:16 FAX ioe 05/16/08 FRI 11:09 FAX 80 novel as to implicate the so-called “‘clear statement rule,” the Ex Post Facto clause, or the Due Process clause. As with the other legal issues, Mr. Acosta may elect to proceed with the case. Absence of coercion. W...

CIA. By 2004, he had joined the FBI as the section head of its avia
document IMAGES-005-HOUSE_OVERSIGHT_019509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tinker | 21 CIA. By 2004, he had joined the FBI as the section head of its avia- tion and special operations. In this capacity, he supervised the joint CIA-FBI interrogation of the prisoners in the Guanténamo base in Cuba, which involved him in the rendition program for terroris...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 773 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Clause, a distinction is made between spe- cific and general jurisdiction, such that “specific jurisdiction” exists when the fo- rum exercises jurisdiction over the defen- dant in a sui...

Case 9:0&aé807E5-d0A07 4 oA nilkxeinteniteréd-49 FES@0 DGCkét104/7dQ616 ofPidge 5 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014851.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:0&aé807E5-d0A07 4 oA nilkxeinteniteréd-49 FES@0 DGCkét104/7dQ616 ofPidge 5 of 10 Jeffrey Epstein, and (2) the Government violated their CVRA rights by concealing the non- prosecution agreement with them. (DE 280 at 3; see id. at 7-8). However, the bulk of the Rule 21 Moti...

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 10 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017810.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 10 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 11 of 18 After he pleaded guilty in state court, Jeffrey Epstein was assigned to a private section of the Palm Beach County stockade. Soon, how...

2007 Utah L. Rev. 861, *933
document IMAGES-004-HOUSE_OVERSIGHT_017687.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 52 of 78 2007 Utah L. Rev. 861, *933 409 _ and presumably they will be conferring But the CVRA already gives victims the right to "confer" with prosecutors regarding the important topic of sentencing. It is important to emphasize that my proposal would require prosecutors...

Case 1:15-cv-07433-RWS Document 751-9 Filed 03/17/17 Page 3 of 3
document IMAGES-003-HOUSE_OVERSIGHT_014822.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:15-cv-07433-RWS Document 751-9 Filed 03/17/17 Page 3 of 3 The women have objected to how U.S. prosecutors handled Epstein's case, and want authorities to reconsider a plea deal that allowed Epstein to avoid much more serious federal charges and potentially longer prison ti...