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COURT: Like all of you, you woke up in the middle
document IMAGES-001-HOUSE_OVERSIGHT_011305.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the truth and falsity of the statements about Maxwell? MS. McCAWLEY: Yes, that is the case, your Honor. The SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011305

District Court Had Personal Jurisdiction
document District Court had personal jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

under rule establishing personal jurisdiction for cases arising under federal law where defendant had sufficient contacts with the United States as a whole but was not subject to jurisdiction in any particular state

Oe #4
document oe #4 House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards filed a motion in U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew

D-515 (Rev. 12-1 9-06) © Accomplishment Report | Date Prepared exfal
document IMAGES-006-HOUSE_OVERSIGHT_021574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent Date: L) Felony of ( Misdemeanor Suspension: Years Months (Plea or 0 Trial . Locate / Arrest State:_____._ Judicial District; ____ K. Administrative Sanction Date: C)Federat [Local [International - , Subject Description Code ; . G. U.S. Cade Violation Type: Length: Subject Pr...

Re: I beat Bush
email TEXT-001-HOUSE_OVERSIGHT_029962.txt Feb 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…esday, 3 February 2016, wrote: Hi Jeffrey, I got more votes than Jeb Bush got in Iowa, and I only had one congressional district, he had four!! It's so funny (to me — totally embarrassing to him)!!! Still like Trump CD and might be a delegate to the republican convention. Was in...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
document IMAGES-001-HOUSE_OVERSIGHT_010578.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017838.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…risdiction into the inter- national field. 55. Federal Civil Procedure €-1267.1 In evaluating jurisdictional motions, district courts enjoy broad discretion in deciding whether to order discovery. 56. Federal Civil Procedure €-1269.1 Courts are not obligated to subject a forei...

Rastelli v. Goodyear Tire & Rubber Co
document IMAGES-004-HOUSE_OVERSIGHT_017863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…efie[d] credulity that [she] did not know that something illegal was afoot.” Halberstam, 705 F.2d at 486. In Boim, the district court had denied a motion to dismiss by U.S.-based charities alleged to have aided and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy In...

2007 Utah L. Rev. 861, *873
document IMAGES-004-HOUSE_OVERSIGHT_017644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…im heard other testimony at that proceeding [*874] 4. The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding 5. The reasonable right to confer with the attorney for the Government in the case...

2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bsence of any authority permitting the participation of victims’ counsel, we harbor concerns about the propriety of the district court's rulings." !78 This statement can no longer be regarded as good law in light of the CVRA's commands. !°° Another reason for clarity is to make...

reputation at issue, all of these specific instances going to
document IMAGES-001-HOUSE_OVERSIGHT_011365.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…also testified it was a very violent episode and more likely happened more than once. He also testified that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011365

For example, | occasionally went too far while wearing my anti
document IMAGES-003-HOUSE_OVERSIGHT_015094.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nia newspapers—a candidate for Congress “with no previous political experience, to defeat a man who has represented the district in the House for ten years.” This was a reference to Jerry Voorhis. HOUSE_OVERSIGHT_015094

compliance, if there is questions about that, could be
document IMAGES-001-HOUSE_OVERSIGHT_011403.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… into a mansion in one of the most -- THE COURT: Well, that's got nothing to do with her financial status. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011403

and second of all -- so that's a rule of completeness, and
document IMAGES-001-HOUSE_OVERSIGHT_011417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… those statements, which then can go for state of mind. There are two more cases. Crescenz v. Penguin Group, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011417

THE COURT: But how is that going to figure into
document IMAGES-001-HOUSE_OVERSIGHT_011371.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nk it's based on science, but I realize that's not for today. Likewise, your Honor, her failure to sue Alan SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011371