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On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rinces for their personal actions .... To the extent the court of appeals’ language suggests that a defendant must specifically intend to cause injury to residents in the forum before a court there may exercise jurisdiction over him, that is incorrect. It is sufficient that the d...

Palm Beach County Court
document IMAGES-007-HOUSE_OVERSIGHT_022678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

aah han IMPORTANT MESSAGE Fi FOR ALF SSSEEESESELEEL Palm Beach County Court Epstein, in his Florida sex offender photo; at right, a phone message to Epstein from a modeling agent offering Russian lessons from a “2x8” year old girl. In 2006, that reputation caught up with h...

Why were the weaker economies given entry?
document IMAGES-010-HOUSE_OVERSIGHT_029563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Why were the weaker economies given entry? Keating says: "It's because president Mitterrand and the French wanted it. They weren't ready to sit beside the German unified state without some friends." So the eurozone was flawed from the outset, a structure awaiting internal assau...

Would you like to comment on the following
document IMAGES-011-HOUSE_OVERSIGHT_031003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Would you like to comment on the following: 1. You’ve said that the women pressing suits against Mr. Epstein "have lied repeatedly, and in no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID." What do yo...

for defying a federal court order to take down a monument of the Ten Commandments in
document IMAGES-005-HOUSE_OVERSIGHT_020113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

for defying a federal court order to take down a monument of the Ten Commandments in the Alabama judicial building.) For Bannon, the president’s political thinking had been obtuse at best. He was unlikely to get anything from McConnell—and indeed Trump had demanded nothing for h...

advised he had witnessed nude girls whom he believed were
document IMAGES-006-HOUSE_OVERSIGHT_022027.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

James PATTERSON i advised he had witnessed nude girls whom he believed were underage at the pool area of his former employer's home, knew that his former employer was engaging in sexual con- tact with underage girls, and had viewed pornographic images of underage girls on comput...

2007 Utah L. Rev. 861, *883
document IMAGES-004-HOUSE_OVERSIGHT_017651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y throughout the process, it makes sense to add language incorporating crime victims in Rule 2 - the one rule that specifically mentions fairness. As discussed in the previous Part of this Article, the Advisory Committee does not agree that the Rules should be amended to protect...

Another relatively recent variance from the treatment of DREs as “tax nothings” can be found in
document IMAGES-009-HOUSE_OVERSIGHT_026589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the associated debt basis for use by the ultimate owners of the entities. Final regulations published on 10/11/06 significantly modified this approach for all partners holding partnership interests through a DRE. == Under Reg. 1.752-2(k)(1), where a partner holds his partnership...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 783 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (2d Cir.1998) (explaining, where there are factual disputes regarding the immunity question, the court may not “accept the mere allegations of the complaint as a basis for finding subje...

From: Nicholas Ribis_ a
email IMAGES-011-HOUSE_OVERSIGHT_031565.txt Dec 13, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Nicholas Ribis_ a Sent: 12/13/2018 10:03:53 PM To: J [[email protected]] Subject: Re: Importance: — High Read it. TB has big problems Sent from my iPhone On Dec 13, 2018, at 5:02 PM, J <[email protected]> wrote: Federal prosecutors are investigating whether U.S...

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi
document IMAGES-011-HOUSE_OVERSIGHT_031001.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10. Is Epstein cooperating with federal suit against Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin? Will he testify in their cases? 11. Mr Epstein was deposed on this week, on Thursday. Is it true that he answered almost every question by invoking his Fifth Am...

right.'°° The reason for adopting such a broad right was that “[t]oo often
document IMAGES-002-HOUSE_OVERSIGHT_014065.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

86 CASSELL ET AL. [Vol. 104 right.'°° The reason for adopting such a broad right was that “[t]oo often victims of crime experience a secondary victimization at the hands of the criminal justice system. This provision is intended to direct Government agencies and employees, wheth...

Overweight US Energy Infrastructure Master
document IMAGES-003-HOUSE_OVERSIGHT_014558.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Overweight US Energy Infrastructure Master Limited Partnerships (MLPs): We initiated a direct allocation to energy MLPs in late January 2016 and have maintained that tilt. Given our assumptions about oil prices, we believe that the cash distributions from MLPs are generally secur...

Q. So we would look at when the Clockwork group
document IMAGES-004-HOUSE_OVERSIGHT_017519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Ort nD oO SF Ww DH bP A. Clockwork. Q. So we would look at when the Clockwork group was brought into this and the Epstein case was used then and then we would look at the payroll records to see whether Mr. Edwards got a bonus after the Clockwork group was brought into the Ponzi...