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Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…de "victims' rights' movement." 6 Victims advocates argued that the criminal justice system had become preoccupied with defendants' rights to the exclusion of considering the legitimate interests of crime victims. 7 These advocates urged reforms to give more attention to victims'...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional Discovery as to Privatbank’s Investing Activities in th...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… "against whom" the offense has been committed, leaving the reader to wonder who might have committed that offense (the defendant, perhaps?). Interestingly, the provision requires that information about the victim be "verified." Fair enough - until one realizes that the directly...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ________________________________________/ REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ Alan M. Dershowitz hereby replies...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July, 1996, when Mr. Epstein was introduced to Mr. Dershowitz by a mutual friend and flew on his private jet to Martha's Vineyard to spend the day with Mr. Dershowitz. 2. Mr. Epstein, had grown up...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. --------------------------------------------------------------- ) ) ) ) ) ) ) ) ) Case No.: JURY TRIAL DEMANDED COMPLAINT FOR RAPE, SEXUAL MISCONDUC...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…stigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoen...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral law enforcement agencies have identified a crime with sufficient precision to send a "target" letter to a criminal defendant. We also observe that federal and state prosecutors have already accorded rights to victims before formally filing charges, which further undermines t...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral law enforcement agencies have identified a crime with sufficient precision to send a “target” letter to a criminal defendant. We also observe that federal and state prosecutors have already accorded rights to victims before formally filing charges, which further undermines t...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…·········-··-···· X THE PEOPLE OF THE STATE OF NEW YORK, App. Div. No. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New York Supreme Court, New York County, Index No. 30129/10 (Pickholz, J.) X NOTICE OF MOTION BY NYP HOLDINGS, INC. TO UNSEA...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 1 of 6
document TEXT-001-HOUSE_OVERSIGHT_017818.txt Dec 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… trafficking organization, the Herald found as part of its yearlong investigation. “Even as [Epstein, Maxwell and other defendants] and their attorneys were busy arguing Epstein’s innocence and publicly defaming his victims as liars...defendants merely changed their location’’ fr...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case....

Case 1:16-cv-04642 Document 1-1 Filed 06/20/16 Page 1 of 2
document TEXT-001-HOUSE_OVERSIGHT_025939.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…I am competent to testify to them if called upon to do so. 2. I was subject to extreme sexual and physical abuse by the Defendants, including forcible rape, that took place at several parties of Defendant Epstein during the summer of 1994 in New York City at a residence used by D...

Case 1:16-cv-04642 Documenti1-1 Filed 06/20/16 Page 1 of 2
document IMAGES-008-HOUSE_OVERSIGHT_025939.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… am competent to testify to them if called upon to do so. 2. i was subject to extreme sexual and physical abuse by the Defendants, including forcible rape, that took place at several parties of Defendant Epstein during the summer of 1994 in New York City at a residence used by D...