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2007 Utah L. Rev. 861, *926
document IMAGES-004-HOUSE_OVERSIGHT_017682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 47 of 78 2007 Utah L. Rev. 861, *926 ... . The [trial] court explicitly stated that it was not favoring the rights of the victims over those of defendant. Rather, it was simply taking their concerns into consideration, as it had not done previously. Taking the concerns of t...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… al-Qaida forces or associated forces ....” Al Alwi, 653 F.3d at 15. This inquiry is fact specific and has required the court to infer, based on circumstantial evidence, a petitioner’s state of mind -- whether he was “part of” al-Qaeda. See, e.g., id. at 17-18; Uthman, 637 F.3d a...

Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a
document IMAGES-004-HOUSE_OVERSIGHT_017138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he State Department. “He’s a bit more optimistic that cooler heads will prevail. Come into work.” So off I went to the courthouse, where Bazelon gave us hourly updates on the Cuban Missile Crisis until it was resolved by a deal. “I misjudged those Kennedy boys,” he told me when...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irates NBD Bank PJSC on Thursday? A look at closing arguments by Latham partner Kathryn Ruemmler, who made her first in-court appearance since she stepped down as White House counsel in 2014, is revealing in a watch-the-master-at-work kind of way. Along with Latham partners Danie...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s immunity from federal prosecution for sex trafficking crimes, provided Epstein plead guilty to minor charges in state court. At the time of the plea deal, federal prosecutors had gathered enough evidence against Epstein to write a 53-page federal indictment, court records show....

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 filed a petition for involuntary bankruptcy. The bankruptcy court dismissed the petition, stating it would not assign a trustee “to administer drug tainted assets for the benefit of creditors who assumed the risk of doin...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ATTACKS ON SEPTEMBER 11, 2001 781 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Bank (““NCB”).2 On October 12, 2004 the Court heard oral argument from Defen- dants who filed motions to dismiss for lack of personal jurisdiction, including Prince Sultan, HRH Prince Mohamed Al-Faisa...

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of underage girls. Id. Ex. C. B. The Appeal Epstein subsequently commenced this Appeal, seeking to overturn the trial court’s ruling that he is a level three sex offender. The appellate briefs submitted by Epstein and the Manhattan District Attorney were filed under seal, pursu...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

….com] Subject: Re: Fwd: Re: 1 Importance: High Yawn. And David Rivkin is a hack. Zero — and I mean zero — chance that a court would find a due process violation on these facts. Fruit of the poisonous tree doctrine does not apply. On Jun 23, 2018, at 12:01 PM, jeffrey E. <jeevacat...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States Attorney for the Southe...

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document IMAGES-003-HOUSE_OVERSIGHT_014682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s a victim in the attachment to the NPA” (id. at 6). As none of Jane Doe 4’s factual details relate to non-parties, the Court finds it unnecessary to strike the portion of the Rule 21 Motion related to her circumstances. Regarding the Declaration in support of Petitioners’ respon...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…girls, often from overseas, for sex parties at his other homes in Manhattan, New Mexico and the Virgin Islands, FBI and court records show. Facing a 53-page federal indictment, Epstein could have ended up in federal prison for the rest of his life, But on the morning of the bre...

alleged to have defamed someone based on facts, not opinions
document IMAGES-001-HOUSE_OVERSIGHT_011309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 alleged to have defamed someone based on facts, not opinions. THE COURT: Agreed. Agreed. MS. MENNINGER: And so she can -- the Davis v. Boeheim case is a perfect example of that, your Honor. She can only speak to facts about w...

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document IMAGES-006-HOUSE_OVERSIGHT_021436.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…te - licate - licate - licate - licate - b7C; b7C; 7} b7C; bT7C}? b7C; licate - Dup] licate - be:7C + lower ed per Court Order ed per Court Order ed per Court Order ed per Court Order ed per Court Order ed per Court Order serial 159; serial 159; serial 159; serial 159; seria...