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Jeffrey Epstein 'kept a diary of his under-aged victims'
document TEXT-001-HOUSE_OVERSIGHT_013437.txt Mar 5, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Jeffrey Epstein 'kept a diary of his under-aged victims' The Duke of York’s billionaire paedophile friend kept a secret journal, described as “The Holy Grail” by lawyers, which listed his alleged under-aged victims and the celebrity guests he entertained at his Florida mansion....

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 15 of 31 104 J. Crim. L. & Criminology 59, *80 that "most courts ... have declined to extend enforceable rights under the CVRA to alleged victims of conduct that did not lead to criminal proceedings." !!> All the courts that have actually reached the issue have concluded ex...

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8
document IMAGES-010-HOUSE_OVERSIGHT_029258.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

" Case 5:16-cv-OGROTED STBTESDISVBLET COURTL-CEN FRAISDISIRICI GF GARIFOENDA 3 Page ID #:8 CIVIL COVER SHEET VIE, VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subjec...

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)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 (Case called) THI 1s COURT: Like all of you, you woke up in the middle of the night thinking about this case. I would like to see if I can clarify my understanding. In the motion to dismiss, I co...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

~ second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers). 2) Appropriations Limitation for Rules Vetoed by Congress, 4B Op. O.L.C. 731 (1980): In this opinion we rejected the constitutionality of a proposed legislative veto, prior to...

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

Page 9 of 78 2007 Utah L. Rev. 861, *873 meaning of the statutory terms on a case-by-case basis, and [we] did not attempt to use the rules to anticipate and resolve the interpretative questions that will arise. > Before debating the merits of the Advisory Committee's position,...

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)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 68 H3VOGIU1 THE COURT: But how is that going to figure into damages in our case? MS. MENNINGER: Your Honor, I think the jury would be instructed here not to hold Ms. Maxwell responsible for any harm to plain...

Despite what some called among the most exhaustive investigations in Palm Beach Police history — whi
document IMAGES-007-HOUSE_OVERSIGHT_022679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Despite what some called among the most exhaustive investigations in Palm Beach Police history — which dug up such evidence as an Amazon receipt for Epstein’s purchase of titles including “Training With Miss Abernathy: A Workbook for Exotic Slaves and Their Owners” — there is no...

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...

on the liability case. That's your position
document IMAGES-001-HOUSE_OVERSIGHT_011402.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 99 H3vlgiu2 on the liability case. That's your position. MR. PAGLIUCA: That is my position, your Honor. THE. COURT: I think that's correct. Tell me why that's wrong. r MR. CASSELL: All right. Thank you, yo...

single tasking decision” approved by the FISA court. According to Rajesh De, just assembling
document IMAGES-005-HOUSE_OVERSIGHT_020311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

159 single tasking decision” approved by the FISA court. According to Rajesh De, just assembling these reports involved thousands of hours of manpower. In addition, the President’s Oversight Board required that NSA’s Office of the General Counsel and Inspector General supply it...

vastly overstates its position when it asserts that “most courts ... have
document IMAGES-002-HOUSE_OVERSIGHT_014059.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

80 CASSELL ET AL. [Vol. 104 vastly overstates its position when it asserts that “most courts ... have declined to extend enforceable nghts under the CVRA to alleged victims of conduct that did not lead to criminal proceedings.”'' All the courts that have actually reached the iss...

Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant
document IMAGES-003-HOUSE_OVERSIGHT_015652.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant testimony and with whom he has testified he shares a “common interest” — at least Epstein and Maxwell — available to any law enforcement agency reviewing any alleged criminal activities; or in the...