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victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… determination responds to the observation by the District Court for the Eastern District of New York that the CVRA “cannot be read to include the victims of uncharged crimes that the government has not even contemplated.”'°? At the same time, such a formulation obviously does no...

¢ Kathryn is an attorney who formerly served as White House Counsel to President
document IMAGES-010-HOUSE_OVERSIGHT_030147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

leaders Kathryn Ruemmler ¢ Kathryn is an attorney who formerly served as White House Counsel to President Barack Obama. She previously worked as Principal Deputy White House Counsel. ¢ Former federal prosecutor who helped lead the government’s case against the former executive...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…HER A & VAN SCHAICK D L ALLEN JOSEPH DIXON F EUGENE JR POWELL WILLIAM W SLIFKA ALFRED KAHN GILBERT S & BOCKMANN MARIA K NORRIS PATRICIA G HANLEY WILLIAM L JR MILLER FRANK A LOW K PRESCOTT & RAMSING THOR H RATHBORNE CAROL SIMMONS MCATEE JOHN J JR & BALLINGER WYNNE S BELL LOWRY M J...

On the opposite end of the market size spectrum, I know a man who created a low-budget how-to
document IMAGES-002-HOUSE_OVERSIGHT_013899.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

On the opposite end of the market size spectrum, I know a man who created a low-budget how-to DVD for less than $200 and sold it to owners of storage facilities who wanted to install security systems. It’s hard to get more niche than that. In 2001, selling DVDs that cost $2 to du...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evidentiary Proffer); R.1030, Ex. P, p. 19 (9/11 Commission Monograph on Terrorist Financing). 76 JA3607, 4512-15, 4530, 5982, 6212; R.977, Ex. U (December 21, 2004 Press Release from the U.S. Department of the Treasury r...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for assault and battery, trespass, and wrongful death and survival on the ground that plaintiffs failed to allege t...

connected, and by the speed and thickness of that connection. The topology of Wall
document IMAGES-004-HOUSE_OVERSIGHT_018370.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…enced by news, rumors and real-time profit twitches anywhere on the planet. Just like moving a river from one place to another would radically change the utility of a bridge, a change in topology changes the shape of systems that depend on it. That Seventh Sense instinct - the po...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017902.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 837 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) this Court has personal jurisdiction over SBG they are entitled the opportunity to develop these claims. SBG’s motions to dismiss the Ashton and Burnett complaints for failure to state...

present at the time of death or injury to recover under NIED. Bovsun, 61 N.Y.2d at 233. Here, plaint
document IMAGES-007-HOUSE_OVERSIGHT_023406.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d at 233. Here, plaintiffs -- many of them the surviving family members of 9/11 victims -- allege that the defendants’ knowing material support of al-Qaeda was instrumental in allowing the organization to develop and perpetrate the 9/11 attacks, e.g., JA3779-80, and fit easily un...

In 1993, Marjorie Margolies-Mezvinsky, then a freshman Democrat in
document IMAGES-009-HOUSE_OVERSIGHT_026614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…raud, and wire fraud. Ed Mezvinsky embezzled more than $10 million dollars from people via both a Ponzi scheme and the notorious Nigerian e-mail scams. He was found guilty and sentenced to 80 months in federal prison. After serving less than five years in federal prison, he wa...

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)

… 2005, May 5, 2005, and September 21, 2005 with respect to the Kingdom, Princes, SHC, and several other defendants, but not as to Al Rajhi Bank. Docket # 1554. Plaintiffs filed appeals as to the dismissals of the Kingdom, five Princes and SHC, and a panel of this Court issued a...

~ Jeffrey Epstein, Billionaire oe Goes Free - The Daily Beast @ Page 2 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021670.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein’s plea agreement and to the flexible terms of his incarceration in the county jail rather than state pr...