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necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…such acts around the world. JA798-800, 823, 843-44, 3783, 3836, 3871; cf SPA152 (Terrorist Attacks IV) (as the district court elsewhere acknowledged, “[s]ince its inception in the late 1980’s, al-Qaeda has relied on well-placed financial facilitators and logistical sponsors to ra...

2007 Utah L. Rev. 861, *946
document IMAGES-004-HOUSE_OVERSIGHT_017696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…discretion of the Attorney General." 48° But it is hard to understand how allowing information from a victim to go to a court "impairs" the government's discretion. Particularly given that courts must already review the public interest in reviewing dismissal motions, executive br...

Fw: The new iterations of Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_015002.txt Jul 1, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with said individuals, further lied about having those relationships in direct conversation with Ms. Nadine McGuire and Court testimony on May 4, 2011, and wrongfully completed and executed a Complaint and Motion for Preliminary Injunction against Ms. Nadine McGuire in cooperatio...

Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_015015.txt Jul 4, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…with said individuals, further lied about having those relationships in direct conversation with Ms. Nadine McGuire and Court testimony on May 4, 2011, and wrongfully completed and executed a Complaint and Motion for Preliminary Injunction against Ms. Nadine McGuire in cooperatio...

January 1, 1999 and December 31, 2002.” Defendant is seeking personal diary information during
document IMAGES-003-HOUSE_OVERSIGHT_015605.txt Jan 1, 1999 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld be forced to produce her diary from when she was a child. See Peisach v. Antuna, 539 So. 2d 544 (Fla. 3rd DCA 1989) (court of appeal holding that trial court departed from the essential requirements of law by granting deposition of party’s gynecologist which was only meant to...

The underlying action before this Court is a defamation case filed by a former federal
document IMAGES-003-HOUSE_OVERSIGHT_015601.txt Jan 5, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

BACKGROUND The underlying action before this Court is a defamation case filed by a former federal judge, Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08...

(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U.S. 321, 337....

Opinions 1962-1963
document IMAGES-004-HOUSE_OVERSIGHT_017142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…did extremely well, beating real prosecutors in several cases involving street crimes. For more than a year, he went to court and argued to juries and judges. His reputation spread in the downtown area, as he kept winning difficult cases. Ultimately the feds checked him out, disc...

“Six government employees...” Matt Apuzzo, “C.I.A. Officer Is Found Guilty in
document IMAGES-005-HOUSE_OVERSIGHT_020381.txt Jan 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Bureau...”—Newt Gingrich, “A Government Snoop That Puts the NSA to Shame,” Wall Street Journal, July 7, 2015 “The FISA court...” The history of the FISA court is a matter of public record. http://www.fjc.gov/history/home.nsf/page/courts_special_fisc.html ‘Let’s collect the who...

103 Minn. L. Rev. 844, *889
document IMAGES-004-HOUSE_OVERSIGHT_016532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge must not do."). 110 Decisions to discontinue a prosecution after charging get similar scrutiny. For an example of a court finding wrongful a decision to discontinue prosecution, see R (FB) v. DPP [2009] EWHC (Admin.) 106, [2009] Crim. App. 38, at P 70 (Eng. and Wales). On pro...

COURT: It has to do with credibility
document IMAGES-001-HOUSE_OVERSIGHT_011312.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 THE COURT: It has to do with credibility. MS. McCAWLEY: Well, your Honor, I would say, you're inclined to think that that has -- THE look. I don COURT: Well, I'm no genius. any -- but you know, t...

I am Curious Yellow
document IMAGES-004-HOUSE_OVERSIGHT_017183.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onably offend people outside the theater. There was no legal binding precedent for such a challenge. Indeed the Supreme Court had just recently reaffirmed the power of the government to ban and prosecute obscenity, as an exception to the freedom of speech. In this respect, my bol...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ks Hide caption Hide caption Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post) Palm Bea...

The court filings describe Brunel as one of Epstein’s closest pals
document IMAGES-001-HOUSE_OVERSIGHT_011946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The court filings describe Brunel as one of Epstein’s closest pals. Regarding Maxwell, the documents refer to sworn testimony by Epstein’s former house manager, Alfredo Rodriguez, explaining how Maxwell took photos of girls without the girls” knowledge, “kept the images on her c...