diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010686.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010686.txt new file mode 100644 index 0000000000000000000000000000000000000000..e90d63362901a26f92eb7df93ac66697660efdbc --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010686.txt @@ -0,0 +1,40 @@ +Trump +A19 of 47 +Reference # +Owned by: +% Ownership +100 +Name +TRUMP INTERNATIONAL GOLF LINKS - +DOONBEG +Role +Sole Member +213 TIHC RESERVATIONS LLC (3) +Owned by: +% Ownership +100 +Name +DJT Holdings LLC +Role +Member +214 TIHH MEMBER CORP (1) +Owned by: +Has ownership interest in: +% Ownership +100 +Entity Name +Ownership +TRUMP INTERNATIONAL HOTEL 1.00% +HAWAII LLC +Name +The Donald J. Trump Revocable Trust +Role +Shareholder +Title +Managing Member +215 TIHH MEMBER LLC (1) +Owned by: +⅚ Ownership +100 +Name +The Donald J.... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010691.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010691.txt new file mode 100644 index 0000000000000000000000000000000000000000..a3055a72020ef3e1c082e85e293721ff1c5ef827 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010691.txt @@ -0,0 +1,29 @@ +OGE Form 278c Afarch 2014) +Instructions for Part 2 +Note: This is a public form. Trump +Page Number +A24 of 47 +Reference # +99.9 +The Donald J. Trump Revocable Trust +270 TRUMP DELMONICO LLC (1) +Owned by: +% Ownership +100 +Name +The Donald J. Trump Revocable Trust +Has ownership interest in: +Entity Name +TRUMP PARK AVENUE LLC +271 TRUMP DEVELOPMENT SERVICES LIC Y3) +Owned by: +% Ownershie +Ownership +50.00% +Title +Managing Member +Name +TRUMP DEVELOPMENT SERVICES +MEMBER CORP +DJT Holdings LLC +272 TRUMP DEVELOPMENT... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010699.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010699.txt new file mode 100644 index 0000000000000000000000000000000000000000..6224e1df003bf6ad45407535e1df5e2036b789d5 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010699.txt @@ -0,0 +1,32 @@ +OGE Form 278e (March 2014) +Instructions for Part 2 +Note: This is a public form. Trump +Page Number +A32 of 47 +Reference # +100 +Has ownership interest in : +Entity Name +TRUMP MARKS PANAMALLC +DTTM Operations Managing +Member Corp +Ownership +1.00% +Shareholder +Title +Managing Member +363 TRUMP MARKS PANAMALLE +Owned by: +% Ownership +Name +TRUMP MARKS PANAMA CORP +DTTM OPERATIONS LLC +Role +Managing Member +Member +364 TRUMP MARKS PHILADELPHIA CORP (3) +Owned by: +% Ownership +100 +Name +The Donald J. Trump Revocable... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010701.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010701.txt new file mode 100644 index 0000000000000000000000000000000000000000..5b17cbca694ae4ddb1013b2b0e494a7ddc98bc0b --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010701.txt @@ -0,0 +1,28 @@ +OGE Form 278c (Narch 2014) +Instructions for Part 2 +Note: This is a public form. Do not include account numbers, street addresses, or family member names. Trump +Page Number +A34 of 47 +Reference # +Has ownership interest in : +Entity Name +Ownership +TRUMP MARKS SUNNY ISLES II LLC 1.00% +Title +Member +385 TRUMP MARKS TAMPA CORP (3) +Owned by: +% Ownership +100 +Has ownership interest in : +Entity Name +TRUMP MARKS TAMPA LLC +Name +DTTM Operations Managing +Member Corp +Ownership +1.00% +Role +soareholde +Member +386... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010702.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010702.txt new file mode 100644 index 0000000000000000000000000000000000000000..df3a17606a59cb941f377e47d3a0b1c1bad7c52f --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010702.txt @@ -0,0 +1,20 @@ +Form 278e (March 2014) +Instructions for Part 2 +Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. File's Name +Donald J. Trump +Page Number +A35 of 47 +Reference # +396 TRUMP MIAMI RESORT MANAGEMENT LLO +Owned by: +% Ownership +Name +TRUMP MIAMI RESORT +MANAGEMENT MEMBER CORP +99 +DJT Holdings LLC +397 TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP (1) +Owned by: +Ownershia +i Holdines Managing Member LIC +Has ownership... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010703.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010703.txt new file mode 100644 index 0000000000000000000000000000000000000000..db743ca3633199999496af7c6690b6c38527c622 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010703.txt @@ -0,0 +1,30 @@ +Form 278e (March 2014) +Instructions for Part 2 +Note: This is a public form. Trump +A36 of 47 +Shareholder +100 +Has ownership interest in : +Entity Name +TRUMP OCEAN MANAGING +MEMBER LLC +408 TRUMP OLD POST OFFICE LLC +Owned by: +% Ownershie +76.725 +22.275 +409 TRUMP OLD POST OFFICE MEMBER CORP (1) +Owned by: +% Ownership +77.5 +22.5 +Has ownership Interest in: +Entity Name +TRUMP OLD POST OFFICE LLC +411 TRUMP ORGANIZATION LLC (3) +Assumed Names: +Owned by: +412 TRUMP PAGEANTS, INC. (1) +Owned by: +D/B/A +The Trump... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010704.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010704.txt new file mode 100644 index 0000000000000000000000000000000000000000..2cd77712d366ae4f9de8b8ece09deb5dbe2e1e2b --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010704.txt @@ -0,0 +1,37 @@ +Trump Revocable Trust +Role +Member +Has ownership interest in: +Entity Name +TRUMP PARK AVENUE LLC +Ownership +49,90% +420 TRUMP PARK AVENUE LLC +Title +Member +Owned by: +% Ownership +0.1 +49.9 +Name +GEPT Delmonico LLC +TRUMP PARK AVENUE ACQUISITION +ILC +TRUMP DELMONICO LLC +Role +Member +Member +50 +123 TRUMP PAYROLL CHICAGO L 42) +Owned by: +% Ownership +Managing Member +Name +401 North Wabash Venture LLC +Role +Managing Member +422 TRUMP PAYROLL CORP (2) +Owned by: +% Ownership +100 +423 TRUMP PHOENIX DEVELOPMENT LL... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010705.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010705.txt new file mode 100644 index 0000000000000000000000000000000000000000..51284fdabdfaa5bd4c467de0773d37582fe7cbce --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010705.txt @@ -0,0 +1,18 @@ +OGE Form 278e (March 2014) +Instructions for Part 2 +Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. File's Name +Page Number +Donald J. Trump +A38 of 47 +Reference # +432 TRUMP RUFFIN COMMERCIAL LLC (assets & income already disclosed on Part 2 under TRUMP RUFFIN TOWER I LLC; operator of front +desk) +Owned by: +% Ownership +100 +Name +Role +TRUMP RUFFIN TOWER I LLC +Managing Member +433 TRUMP RUFFIN LLC (1) +Owned... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010706.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010706.txt new file mode 100644 index 0000000000000000000000000000000000000000..6f522dad00c3e87429097d93cb66b12a73443a52 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010706.txt @@ -0,0 +1,33 @@ +Trump +A39 of 47 +Reference # +Owned by: +% Ownership +100 +Name +DTTM Operations Managing +Member Corp +Ownership +1.00% +Role +Shareholder +Has ownership interest in: +Entity Name +TRUMP MARKS TORONTO LP +444 TRUMP TOWER COMMERCIAL LLC +Owned by: +% Ownership. The Trump-Equitable Fifth Avenue +Company +Role +Managing Member +Member +99 +445 TRUMP TOWER MANAGING MEMBER INC. Owned by: +% Ownership +Name +100 +The Donald J. Trump Revocable Trust +Has ownership interest in: +Entity Name +Ownership +TRUMP TOWER COMMERCIAL LLC... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010707.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010707.txt new file mode 100644 index 0000000000000000000000000000000000000000..147a1c928527eb98a090b9dcd45d4ae0bb2840c9 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010707.txt @@ -0,0 +1,33 @@ +OGE Form 278- (Narch 2014) +Instructions for Part 2 +Reference # +Has ownership interest in : +Entity Name +TRUMP VIRGINIA LOT 5 LLC +Ownership +1.00% +454 TRUMP WINE MARKS LLC (3) +Owned by: + Ownership +99 +455 TRUMP WINE MARKS MEMBER CORP (3) +Owned by: +% Ownership +100 +Has ownership interest in: +Entity Name +TRUMP WINE MARKS LLC +456 TRUMP WORLD PRODUCTIONS LLC (4) +Owned by: +& Ownership +Name +TRUMP WINE MARKS MEMBER +CORP +DIT HOLDINGS LLC +Name +DTTM Operations Managing +Member Corp +Ownership +1.00% +Name +TRUMP... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010711.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010711.txt new file mode 100644 index 0000000000000000000000000000000000000000..4a68e87446ab7e44de6f7ead8016c2c52f727a7d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010711.txt @@ -0,0 +1,21 @@ +OGE For 278e (March 2014) +Instructions for Part 2 +Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. File's Name +Pagc Number +Donald J. Trump +A44 of 47 +Reference # +DT LIDO GOLF MANAGER LLC +1.00% +Managing +Member +507 DT LIDO HOTEL MANAGER LC 4) +Owned by: +2 Ownership +Name +DT LIDO HOTEL MANAGER MEMBER +CORP +TITT VENTURE LLC +508 T LIDO HOTEL MANAGER MEMBER CORP 4) +Owned by: +DJT Holdings Managing Member... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010712.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010712.txt new file mode 100644 index 0000000000000000000000000000000000000000..330fea666b4c3d35c0b4afe252bef4b2885cd137 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010712.txt @@ -0,0 +1,28 @@ +OGE Form 278- (March 2014) +Instructions for Part 2 +Note: This is a public form. Trump +TA45 of 47 +Reference # +Has ownership interest in : +Entity Name +DT TOWER I LLC +Ownership +1.00% +Title +Managing +Member +517 DT TOWER KOLKATALLC +Owned by: +4 Ownership +99 +OTTOWER KOLKATA MANAGING +MEMBER CORP +DTTM OPERATIONS LLC +518 DT TOWER KOLKATA MANAGING MEMBER CORP (1) +Owned by: +% Ownership +Has ownership interest in : +Entity Name +DT TOWER KOLKATA LIC +aM Operations Managing +Member... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010713.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010713.txt new file mode 100644 index 0000000000000000000000000000000000000000..6a84e187c0a87cc0a80d3248ff641d326d966845 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010713.txt @@ -0,0 +1,22 @@ +Reference # +OGE Form 278e (March 2014) +Instructions for Part 2 +Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Trump +Owned by: +Page Number +A46 of 47 +% ownership +Name +THC JEDDAH HOTEL MANAGER +Role +Managing Member +MEMBER CORP +99 +Trump, Donald J. Member +528 THC JEDDAH HOTEL MANAGER MEMBER CORR "(4)-DISSOLED 115/18 +% Ownership +Role +Shareholder +Has ownership interest in: +Entity Name +THC JEDDAH HOTEL... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010714.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010714.txt new file mode 100644 index 0000000000000000000000000000000000000000..5ec9820fbe1e19f4c41239ee18dde3374c3c0afd --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010714.txt @@ -0,0 +1,32 @@ +Reference # +OGE Form 278c (March 2014) +Instructions for Part 2 +Pors Main a public form. Do not include acount numbers stret adresses, or family member names. Trump +A47 of 47 +100 +Shareholder +DTTM Operations Managing +Member Corp +% Ownership +100 +Name +TITT VENTURE LLC +Role +Member +540 4T HOLDINGS ONE LLC (3) +Owned by : +541 4T HOLDINGS TWO LLC (3) +Owned by: +542 STORAGE 106 LLC +Owned by: +543 T EXPRESS LLC (5) +Owned by: +% Ownership +100 +MET VENTURE LIC +Role +Member +% Ownership +100 +Name +The Donald J.... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010717.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010717.txt new file mode 100644 index 0000000000000000000000000000000000000000..d7a4434b7c7ee0365687c6adb6c42201c5f47512 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010717.txt @@ -0,0 +1,13 @@ +Russell +and Spike Jones +Peggy Siegal and +Catherine Martin +his was the year absolutely no one could predict Best +•Picture for the 86th Academy Awards: not even me, the +Oscar witch. This made directors Steve McQueen, +Alfonso Cuaron and David O. After +months of screenings, press conferences, lunches, and +parties, publicists and bloggers had to look these three wise +men in the eye and say, "We don't have a clue." +Then came the slogan, "It's time." That was +Samsung with the world's most famous... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010718.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010718.txt new file mode 100644 index 0000000000000000000000000000000000000000..e9147047c12228344c9d013a310e9a0ce112d718 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010718.txt @@ -0,0 +1,12 @@ +True Detective collectively earned him Best +Actor by December. No one will forget her +Best Supporting Actress acceptance speech +when she said, "It doesn't escape me for one +moment that so much joy in my life is thanks +to so much pain in someone else's." +TUESDAY, FEBRUARY 25 +I flew to L.A. with some indefinable eye +infection that made Olympics reporter Bob +Costas' reaction to Botox look attractive. I managed to grope my way through Oscar +week in couture Ralph Rucci gowns and furs +and pretend... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010719.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010719.txt new file mode 100644 index 0000000000000000000000000000000000000000..ed2ecb7c3807603073d10138f1efbb575c103682 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010719.txt @@ -0,0 +1,25 @@ +Leonardi +DiCaprio +Sienna +Miller +Barry Diller +and Diane von +Furstenberg +Portia de +Rossi and Ellen +DeGeneres +Matthew +McConaughey and +Camila Alves +Amy Adams and +Darren Le Gallo +Lady +Gaga +Bono +Michael Fassbender +up Chinatown producer Robert Evans. THURSDAY, FEBRUARY 27 +Oprah Winfrey slipped into Essence's "Black +Women in Hollywood" lunch at the Beverly Hills +Hotel where Cheryl Boone Isaacs, the first black +female president of the Academy, was honored +with a Trailblazer Award. President Bill... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010720.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010720.txt new file mode 100644 index 0000000000000000000000000000000000000000..beaaa2c4186f0b016c657ef1cb225e5c84c73c4b --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010720.txt @@ -0,0 +1,11 @@ +Al Pacino and David Mamet were huddled on +a couch as Spike Lee and Meredith Vieira sat +nearby listening. At Warner Bros. fancy private dinner for its +nominees at the Bel Air Hotel, Nicky and I were +greeted by David Heyman. Executives Sue Kroll +and Juli Goodwin brought us over to Sandra +Bullock and CEO Kevin Tsujihara. Don't worry about Blue Jasmine +fellow nominee Woody Allen; he was tap dancing +with Susan Stroman on Broadway, rehearsing +Bullets Over Broadway. The Wolf +of Wall Street's Marty... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010721.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010721.txt new file mode 100644 index 0000000000000000000000000000000000000000..cd0c6c62b9a150524ebdd729011308b82e2127a4 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010721.txt @@ -0,0 +1,20 @@ +Harvey Weinstein and +Georgina Chapman +Naomi +Watts +Graydon Carter and +Anna Scott Carter +Andre Balazs +Sandra Bullock +Terry Richardson +I never tire of the overwhelming +excitement, throngs of eager press, +and screaming fans. Philomena +producers +Gaby Tana and +Tracey Seaward invited me to Steve Coogan's +home where music man Alexandre Desplat +and Jon Hamm were having beers. Past and present +Oscar nominees and winners including +Ben Affleck, Matt Damon, Oprah Winfrey, +Charlize Theron, Sean Penn,... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010722.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010722.txt new file mode 100644 index 0000000000000000000000000000000000000000..8ae503118d54a7067492457d395baa2095186106 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010722.txt @@ -0,0 +1,12 @@ +This year, Cate Blanchett's husband theater +impresario Andrew Upton bought me free +drinks. I hung out with Cate, her CAA agent +Hylda Queally, the adorable skinny Sally +Hawkins in a heavily beaded Valentino gown, +Julia Roberts, and Tom Bernard and Michael +Barker who have 140 career nominations and +32 wins. While I was at the Oscar broadcast, 160 +VIPs at Graydon Carter's annual Oscar +viewing dinner were getting ready for the +rush of a thousand more party guests. Those +who watched the awards from... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010723.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010723.txt new file mode 100644 index 0000000000000000000000000000000000000000..015028f7b227d5c7250def9fe44f4c083416b72f --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010723.txt @@ -0,0 +1,16 @@ +Starr +Kirkland & Ellis LLP +777 South Figueroa Street +Los Angeles, CA 90017-5800 +•950 F Street, NU +Vashington, DC 20004-140 +May 19, 2008 +VIA FACSIMILE + +Honorable Mark Filip +Office of the Deputy Attorney General +United States Department of Justice +950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 +Dear Judge Filip: +In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest +traditions of the Department of Justice in assuring the United States Senate, and the... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010724.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010724.txt new file mode 100644 index 0000000000000000000000000000000000000000..d34277eee94ae12e5a7ab781c46fd6d8c53bd69e --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010724.txt @@ -0,0 +1,8 @@ +Honorable Mark Filip +May 19, 2008 +Page 2 +By way of background, we were informed by Mr. Acosta that, at his request, CEOS +would be conducting a review to determine whether federal prosecution was both appropriate +and, in his words, "fair." That is not what occurred. Instead, CEOS has now acknowledged that +we had raised "many compelling arguments" against the USAO's suggested "novel application" +of federal law in this matter. Attorney "would not be abusing his prosecutorial discretion should he... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010725.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010725.txt new file mode 100644 index 0000000000000000000000000000000000000000..b697bcab188cfd1e6f92816a43bc834fb659592d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010725.txt @@ -0,0 +1,7 @@ +Honorable Mark Filip +May 19, 2008 +Page 3 +private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York +Times reporter.! The immediate result of this confluence of extraordinary circumstances is an +onslaught of civil lawsuits, all save one brought by the First Assistant's former boutique law firm +in Miami. The State Attorney's Office in Palm Beach County had conducted a... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010726.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010726.txt new file mode 100644 index 0000000000000000000000000000000000000000..9540e23a4d8ea6148394e022ced1ffd43ec34613 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010726.txt @@ -0,0 +1,9 @@ +Honorable Mark Filip +May 19, 2008 +Page 4 +These statutes are intended to target crimes of a truly national and international scope: +Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual +predation of minors through the Internet, and § 2423 deals with sex tourism. There +have likewise been no cases under § 2422(b)—a crime of communication-where there was no +use of the Internet, and where the content of phone communications did not contain any inducing +or enticing... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010727.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010727.txt new file mode 100644 index 0000000000000000000000000000000000000000..e1d7eb7910f5e2d14b6982fa06b6d60db087e44f --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010727.txt @@ -0,0 +1,10 @@ +Honorable Mark Filip +May 19, 2008 +Page 5 +In fact, recent testimony of several alleged "victims" contradicts claims made by federal +prosecutors during the negotiations of a deferred prosecution agreement. The consistent +representations of key Government witnesses (such as +,and +) confirm the following critical points: First, there was no +communication, telephonic or otherwise, that meets the requirements of § 2422(b). Epstein never emailed, text-messaged, or used any facility of +interstate... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010728.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010728.txt new file mode 100644 index 0000000000000000000000000000000000000000..9eebfeaab13773400548df4370fb77aa5a8ec359 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010728.txt @@ -0,0 +1,9 @@ +Honorable Mark Filip +May 19, 2008 +Page 6 +• Federal prosecutors made the unprecedented demand that Mr. Even then, though demanding payment to the women, the +USAO eventually asserted that it could not vouch for the veracity of any of the +claims that these women might make. +• Federal prosecutors made the highly unusual demand that Mr. Epstein pay the fees +of a civil attorney chosen by the prosecutors to represent these alleged "victims" +should they choose to bring any civil litigation against him.... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010729.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010729.txt new file mode 100644 index 0000000000000000000000000000000000000000..1e900e751cb9024bf2a1b78f2c1311de2095fe7a --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010729.txt @@ -0,0 +1,9 @@ +Honorable Mark Filip +May 19, 2008 +Page 7 +Government's confidential "list of victims." Most of these lawsuits seek $50 +million in money damages. 4 +• Assistant U.S. Attorney David Weinstein spoke about the case in great detail to +Landon Thomas, a reporter with the New York Times, and revealed confidential +information about the Government's allegations against Mr. Attorney also revealed the substance of confidential plea negotiations. +• When counsel for Mr. Epstein complained about the media... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010730.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010730.txt new file mode 100644 index 0000000000000000000000000000000000000000..37cbe0bb676a1a2eb9a7684a1fbff0c0f02f2020 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010730.txt @@ -0,0 +1,7 @@ +Honorable Mark Filip +May 19, 2008 +Page 8 +prosecution is fair and appropriate has been placed, once again, in U.S. In light of the foregoing, we respectfully ask that you review this matter and discontinue +all federal involvement so that the State can appropriately bring this matter to closure. Such a meeting would provide the Department with an opportunity to review the paramount +issues of federalism and the appearance of selectivity that are generated by the unprecedented +attempts to broaden... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010731.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010731.txt new file mode 100644 index 0000000000000000000000000000000000000000..9de07d52771a891cc3e3373721386e1946df9dd8 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010731.txt @@ -0,0 +1,28 @@ +05/19/08 MON 13:26 FAX 1 213 680 8500 +KIRKLAND&ELLIS LLP + +TX REPORT + +4001 +TRANSMISSION OK +TX/RX NO +CONNECTION TEL +SUBADDRESS +CONNECTION ID +ST. RESULT +1855 + +05/19 13:21 +04'56 +g +OK +KIRKLAND & ELLIS LLP +Fax Transmittal +777 South Figueroa Street +Los Angeles, California 90017 +Please notify us immediately if any pages are not received. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, +PLEASE NOTIFY US IMMEDIATELY AT: +(213) 680-8400. To: +Honorable Mark Filip +From: +Kenneth W.... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010732.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010732.txt new file mode 100644 index 0000000000000000000000000000000000000000..e9c9fd31467dbbced404e4f063351cd9a294c676 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010732.txt @@ -0,0 +1,19 @@ +Starr +Kirkland & Ellis LLP +777 South Figueroa Street +Los Angeles, CA 90017-5800 +Joe D. Whitley +Alston & Bird LLP +The Atlantic Building +950 F Street, NW +Washington, DC 20004-1404 +May 27, 2008 +VIA FACSIMILE + +Honorable Mark Filip +Office of the Deputy Attorney General +United States Department of Justice +950 Pennsylvania Avenue, N. Washington, D.C. 20530 +Dear Judge Filip: +This letter briefly supplements our prior submission to you dated May 19, 2008. The dual reasons for our request that +you review... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010733.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010733.txt new file mode 100644 index 0000000000000000000000000000000000000000..0c69670589a2b557034b6664ec354272d8b772d9 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010733.txt @@ -0,0 +1,7 @@ +Honorable Mark Filip +May 27, 2008 +Page 2 +to a charge that the State Attorney has not, despite a two year investigation, determined to be +appropriate. Epstein's counsel must also successfully expedite a plea of guilty to this charge +on a date prior to July 8, 2008, which is the date presently set by the state court Judge. Further, the unnecessary deadline is even more problematic because Mr. Epstein's effort +to reconcile the state charge and sentence with the terms of the Agreement requires an... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010734.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010734.txt new file mode 100644 index 0000000000000000000000000000000000000000..e969c3cb9377bff988e338e32c2c270c4207e2f4 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010734.txt @@ -0,0 +1,36 @@ +05/27/2008 12:18 FAX +L 001 + +TX REPORT + +TRANSMISSION OK +TX/RX NO +RECIPIENT ADDRESS +DESTINATION ID +ST. TIME +TIME USE +PAGES SENT +RESULT +0439 + +05/27 12:18 +00'34 +3 +OK +KIRKLAND & ELLIS LLP +Fax Transmittal +777 South Figueroa Street +Los Angeles. California 90017 +Please notify us immediately if any pages are not received. To: +Honorable Mark Filip +From: +Kenneth W. Starr +Message: +Company: +Office of the Deputy Attorney Gencral +United States Doparument of Justice +Date: +Pages w/cover: +May 27.2008 +3 +Fax... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010735.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010735.txt new file mode 100644 index 0000000000000000000000000000000000000000..27296dec693dcafcb294a771401d42ce25789456 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010735.txt @@ -0,0 +1,11 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 +UNITED STATES DISTRICT COURT +SOUTHERN DISTRICT OF FLORIDA +Case No. 08-80736-CIV-MARRA/JOHNSON +JANE DOE #1 AND JANE DOE #2, +Plaintiffs, +VS. Dershowitz hereby replies in support of his Motion for Limited Intervention (DE +282). In its response (DE 290), the government compellingly set +forth the many +reasons why Jane Does #3 and #4's request, filed over 6 years after the +commencement of the CVRA case, should be... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010736.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010736.txt new file mode 100644 index 0000000000000000000000000000000000000000..e5d257e7d926db99e9a7304b5c8f2e8172b7ba83 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010736.txt @@ -0,0 +1,6 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 2 of 19 +joinder of Jane Doe 3 and her untimely allegations to the underlying CVRA case. If the Court +rejects the pending motion for joinder (DE 279), then the Court should strike the scurrilous +allegations against Dershowitz, or, alternatively, determine the possible mootness of his Motion +for Limited Intervention. Of course, if the Court strikes the allegations against him sua sponte, +Prof. However, if the Court... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010737.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010737.txt new file mode 100644 index 0000000000000000000000000000000000000000..4e566bbe2dbe7395f665b54f8ab04ce86d28dac0 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010737.txt @@ -0,0 +1,5 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 3 of 19 +At bottom, Jane Doe #3's Response is nothing but a paper-thin pastiche of conspiracy +theory and outright misrepresentation that crumbles upon examination. Invocations of the Fifth +Amendment by nonparty witnesses in response to innocuous questions about Prof. Dershowitz, as Epstein's former legal counsel, is one of hundreds of people listed in an address +book purloined by Jeffrey Epstein's criminal butler; yet... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010738.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010738.txt new file mode 100644 index 0000000000000000000000000000000000000000..a57fa1058ac71f0cfdef825efd0c13ff35242343 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010738.txt @@ -0,0 +1,5 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 4 of 19 +I. Jane Doe #3's Continued Smears of Prof. Dershowitz +Demonstrate His Need to Intervene +Jane Doe #3 and her counsel's actions over the past month have confirmed that Prof. What has become further +apparent is that if Jane Doe #3's Motion for Joinder is granted and Prof. While Jane Doe #3 asks to "prove" her allegations against Prof. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010739.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010739.txt new file mode 100644 index 0000000000000000000000000000000000000000..c05c66457d88071cd0031bfcbf443b2ba72a45ce --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010739.txt @@ -0,0 +1,7 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 5 of 19 +In an effort to cite contrary law to the Court, Jane Doe #3's Response takes remarkable +liberties in describing what is claimed to be the law to Court. For example, the Response quotes +Calloway v. Jane Doe #3's Lies About Prof. Dershowitz +Are Wholly Irrelevant to This Action +Meanwhile, Jane Doe #3 fails to come up with a single credible reason for naming Prof. Yet, +in her Joinder Motion, she states that "[t]he... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010740.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010740.txt new file mode 100644 index 0000000000000000000000000000000000000000..833051e2bb858c542b1f5e7405806b617154e99c --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010740.txt @@ -0,0 +1,7 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 6 of 19 +Second, Jane Doe #3 claims that she needed to defame Prof. Dershowitz and others in the +Joinder Motion because of discovery disputes between the government and Jane Doe #1 and Jane +Doe #2. Jane Doe #3's right to join in this +case has nothing to do with Jane Doe #1 and Jane Doe #2's entitlement to documents in +discovery. In fact, the discovery requests that Jane Doe #3 cites to in her Response as purported +cover... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010741.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010741.txt new file mode 100644 index 0000000000000000000000000000000000000000..8ed374fe40493cf272426a13276df1ba1c46aaf3 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010741.txt @@ -0,0 +1,6 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 7 of 19 +into the NPA entered into between the government and Mr. The inclusion of certain provisions in the agreement simply +has nothing to do with whether the government complied with its obligations under the Crime +Victims' Rights Act ("CVRA"). Moreover, because the +first time Jane Doe #3 made these contemptible allegations against Prof. Dershowitz was in her +Motion for Joinder in December 2014, those allegations are... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010742.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010742.txt new file mode 100644 index 0000000000000000000000000000000000000000..4dea2c81a07472fc22fcf6657544f12dbebefdb4 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010742.txt @@ -0,0 +1,6 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 8 of 19 +Moreover, if the government had any reason to believe that Prof. Fourth, Jane Doe #3 then makes the facially absurd and libelous claim that somehow +Prof. Dershowitz's Supplement +to his Motion for Limited Intervention, this "co-conspirator" provision "was intended to apply to +four alleged co-conspirators, who were named in the original NPA and later redacted at their +request..... Alan Dershowitz was never alleged... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010743.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010743.txt new file mode 100644 index 0000000000000000000000000000000000000000..f847e8fe3be60f95ac31f09b8b1a6d19118851b1 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010743.txt @@ -0,0 +1,6 @@ +Case 9:08-Cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 9 of 19 +Fifth, Jane Doe #3 claims that she needed to include Prof. Dershowitz in her filing +because her CVRA claim of "unfair" treatment "implicates a fact-sensitive equitable defense +which must be considered in the factual context of the entire interface between Epstein, the +relevant prosecutorial authorities and the federal offense victims." The "facts" to which this +"defense" is sensitive, even if Jane Doe #3 is... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010744.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010744.txt new file mode 100644 index 0000000000000000000000000000000000000000..f1316addb2d8d85e7943faf8d758125d90304349 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010744.txt @@ -0,0 +1,6 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 10 of 19 +detail about her fictional meeting with former President Clinton, providing an elaborate +description about how Mr. Clinton and his secret service detail somehow allowed Ghislaine +Maxwell, then a novice helicopter pilot, to fly all of them to Jeffrey's Epstein's private island on +Epstein's black helicopter, as well as details about the specific place at the dinner table at which +she and Mr. Jane Doe #3 also gave... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010745.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010745.txt new file mode 100644 index 0000000000000000000000000000000000000000..2789e46e00cb8408d3b20a61240bb9c7b75c4124 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010745.txt @@ -0,0 +1,5 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 11 of 19 +that evidence will show that former president Clinton, former vice president Al Gore, and Tipper +Gore never set foot on Epstein's private island, and that in all events Jane Doe #3's detailed +accounts are not merely preposterous on their face but in fact entirely false and her sworn +statement to this court is perjurious. Indeed, while the points raised above show a complete lack of investigation into... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010746.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010746.txt new file mode 100644 index 0000000000000000000000000000000000000000..aecc020374cb5bfa9cbfbfa36447b111a703b970 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010746.txt @@ -0,0 +1,6 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 12 of 19 +IN. Dershowitz Immediately Responded to Jane Doe #3's Allegations +Against Him by Asking to Defend his Reputation +Jane Doe #3 also argues that Prof. It is without question that the Motion for Joinder filed by Jane Doe #3 on +December 30, 2014 (DE 279) was the first time anyone has ever alleged that Prof. Dershowitz has had to defend his reputation related to "his involvement in Epstein's offenses." +In fact, just... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010747.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010747.txt new file mode 100644 index 0000000000000000000000000000000000000000..66a021f6f21a19f4de0afba816676d34644c194c --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010747.txt @@ -0,0 +1,3 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 13 of 19 +Q. And did you have any knowledge of why [Dershowitz] was visiting there? And do you have any idea whether or not Mr. Dershowitz was also receiving +massages? As to whether any of those women were ever associated with Mr. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010748.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010748.txt new file mode 100644 index 0000000000000000000000000000000000000000..67eff9cd9ff8653c1e77083750e419030521f3b0 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010748.txt @@ -0,0 +1,5 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 14 of 19 +"Alessi Depo. Tr.") Alessi testified that he saw "many celebrities" at the house... [including] a +very famous lawyer[] that I'm sure you know, Alan Dershowitz, who spend [sic] at the house a +couple times." (Alessi Depo. Tr. 70, 71.) However, Alessi made no allegations of improprieties +against any of these individuals. Jane Doe #3 asks the Court to infer that because Prof. Dershowitz visited Epstein's home... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010749.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010749.txt new file mode 100644 index 0000000000000000000000000000000000000000..ff0218fed502c44d8714ac682827901cdb2e15bc --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010749.txt @@ -0,0 +1,6 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 15 of 19 +Next, Jane Doe #3 claims that Prof. Epstein lawsuit (Case no. 502009-CA-040800) in Palm Beach County Circuit Court. +(Opp. to Mtn. to Intervene at 13.) In support of this allegation, Jane Doe #3 argues that her +attorney in the instant matter, Bradley Edwards (through his attorney Jack Scarola) contacted +Prof. Dershowitz's client, Jeffrey Epstein's conduct. Dershowitz responded by letter stating +As you may know, I... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010750.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010750.txt new file mode 100644 index 0000000000000000000000000000000000000000..88cfbbe446fffd63feaf85cadefcf40ccffc337e --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010750.txt @@ -0,0 +1,6 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 16 of 19 +adversaries, Jane Doe #3 argues that Prof. In fact, just six +days after Jane Doe #3 filed her Motion for Joinder, which included vicious allegations against +him, Prof. Dershowitz filed his Motion for Limited Intervention. (DE 282.) Accordingly, Prof. Jane Doe #3's Reliance on Other's Invocation of the +Fifth Amendment is Improper and Wholly Unpersuasive +Without a shred of physical evidence or witness... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010751.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010751.txt new file mode 100644 index 0000000000000000000000000000000000000000..a948be4f50eda010bb72f211f83c6fbde1bed55e --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010751.txt @@ -0,0 +1,6 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 17 of 19 +where inference is "trustworthy under all of the circumstances" including relationship, shared +interest and control); Kontos v. Kontos, 968 F.Supp. 400, 407-408 (1997) (no adverse inference +allowed from invocation of Fifth Amendment by sister of civil defendant in absence of "identity +of interests'); Sebastian v. Similarly, any other witnesses taking the Fifth Amendment and remaining silent to +protect themselves... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010752.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010752.txt new file mode 100644 index 0000000000000000000000000000000000000000..0645e71ebc223c29042067ea9793cdea8c8518fe --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010752.txt @@ -0,0 +1,19 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 18 of 19 +Benjamin H. Bar No. 73748 +bbrodsky@coffeyburlington.com +COFFEY BURLINGTON, P.L. +2601 South Bayshore Drive, PH1 +Miami, Florida 33133 +Telephone: (305) 858-2900 +Facsimile: (305) 858-5261 +- +and - +Thomas Scott, Fla. Bar No. 149100 +thomas.scott@,csklegal.com +COLE, SCOTT & KISSANE, P.A. Dadeland Centre II +9150 South Dadeland Boulevard, Suite 1400 +Miami, Florida 33156 +Telephone: +(305) 350-5300 +Facsimile: +(305)... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010753.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010753.txt new file mode 100644 index 0000000000000000000000000000000000000000..6838547ae3924c15a5c5a200c39382343a3ce326 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010753.txt @@ -0,0 +1,11 @@ +Case 9:08-cV-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 19 of 19 +CERTIFICATE OF SERVICE +I hereby certify that a true and correct copy of the foregoing was served by Notice of +Electronic Filing generated by CM/ECF, on this 2nd day of February, 2015, on all counsel or +parties of record on the Service List below. Edwards +FARMER, JAFFE, WEISSING, +EDWARDS, FISTOS & LEHRMAN, P.L. +425 North Andrews Avenue, Suite 2 +Fort Lauderdale, Florida 33301 +Telephone (954) 524-2820 +Facsimile... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010754.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010754.txt new file mode 100644 index 0000000000000000000000000000000000000000..84ccf4037fb5cb26c35fb311c48a77fc590b4ef4 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010754.txt @@ -0,0 +1,19 @@ +11/5/2015 +Yitzhak Rabin's Moral Answer to the Israeli Dilemma of Peace and Survival - US News +WORLD REPORT +US.News +News +Opinion +National Issues +Special Reports +Cartoons +Photos +The Report +OPINION +A Light of a Fierce Fire +Yitzhak Rabin's bravery in office helped create peace between Palestine and Israel. ZUCKERMAN / November 4, 2015 +Editor's note: This editorial originally appeared in the November 20, 1995 issue of U.S. News & World +Report and the +publisher of the +New York Daily +News. The poet... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010755.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010755.txt new file mode 100644 index 0000000000000000000000000000000000000000..6d51760c8484e4399613549ada9098cbb2ff3fb0 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010755.txt @@ -0,0 +1,6 @@ +11/5/2015 +Yitzhak Rabin's Moral Answer to the Israeli Dilemma of Peace and Survival - US News +times in your history been deserted. All Americans could take pride in President Clinton's splendid eulogy; +in the uniqueness of America's compassion and friendship that extended beyond a calculation of narrow +national interest; in the honor of the hand outstretched at a time of need to an ally and friend. Of equal significance was the roll call of certain +Arab countries (excluding Saudi Arabia)... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010756.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010756.txt new file mode 100644 index 0000000000000000000000000000000000000000..1dd5426bb05eb12eaa8dac0310511c7ffb677e4f --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010756.txt @@ -0,0 +1,6 @@ +11/5/2015 +Yitzhak Rabin's Moral Answer to the Israeli Dilemma of Peace and Survival - US News +binational state in which one people ruled another. He alone, at the +time, had the capacity to persuade the divided and wary Israelis to accept a compromise arrangement with +the Palestine Liberation Organization that held great promise for peace but also great risk. But the risk was +seen as a risk from the Arabs, not the risk of Jew killing Jew. Without the flame of peace, they would have nothing but... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010757.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010757.txt new file mode 100644 index 0000000000000000000000000000000000000000..a9c4a43c2d93c291ac58b93efbd42c9f02f64f8e --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010757.txt @@ -0,0 +1,11 @@ +Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM +IN THE CIRCUIT COURT OF THE +SEVENTEENTH JUDICIAL CIRCUIT, IN +AND FOR BROWARD COUNTY, FLORIDA +CASE NO.: CACE 15-000072 +BRADLEY J. PLAINTIFFS/COUNTERCLAIM DEFENDANT EDWARDS AND +CASSELL'S RESPONSE TO DERSHOWITZ'S MOTION TO DETERMINE +CONFIDENTIALITY OF COURT RECORDS +Plaintiffs/Counterclaim Defendants Bradley J. Cassell, by and +through their undersigned attorneys, hereby file this response to Dershowitz's Motion to +Determine Confidentiality of Court... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010758.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010758.txt new file mode 100644 index 0000000000000000000000000000000000000000..f634e41998608de87159af644826cdfd32fe9680 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010758.txt @@ -0,0 +1,9 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +these documents, not only in defamatory statements broadcast worldwide, but also in his +pleadings before this Court and in recent depositions. Indeed, Dershowitz said in his +media interviews that he wants "everything to be made public" and implied that Edwards +and Cassell had something to hide. Accordingly, Dershowitz has failed to carry his heavy +burden to... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010759.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010759.txt new file mode 100644 index 0000000000000000000000000000000000000000..22f13ef0e08109e52248b5e2d0c8c48c1f5bd150 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010759.txt @@ -0,0 +1,16 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +case. Accordingly, it is impossible for Edwards and Cassell to respond with precision to his +motion. The exceptions that might arguably be in play in this case permit records to be maintained +as confidential in order to: +(i) +(ii) +(iii) +(iv) +(v) +(vi) +(vii) +Prevent a serious and imminent threat to the fair, impartial, and orderly +administration of... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010760.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010760.txt new file mode 100644 index 0000000000000000000000000000000000000000..f1e959ae95dce54ad8ae1ae102a0c8ca58d0162c --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010760.txt @@ -0,0 +1,17 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +the +materials +in +records +would +be +harmful +to +his professional +reputation. Count I of Dershowitz's +Counterclaim (styled as "False Allegations in the Joinder Motion") contends that Edwards and +Cassell should pay him damages because they "filed a pleading in the Federal Action titled ' Jane +Doe #3 and Jane Doe #4's Motion Pursuant to Rule 21 for Joinder in Action'... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010761.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010761.txt new file mode 100644 index 0000000000000000000000000000000000000000..373ccedc16fe112e9298661bc494f5f47236cbf3 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010761.txt @@ -0,0 +1,9 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Islands. In addition to being a participant in the abuse of Jane Doe #3 and other +minors, Dershowitz was an eye-witness to the sexual abuse of many other +minors by Epstein and several of Epstein's coconspirators. Indeed, Dershowitz helped negotiate an agreement that +provided immunity from federal prosecution in the Southern District of Florida +not only to... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010762.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010762.txt new file mode 100644 index 0000000000000000000000000000000000000000..0ff13bc76991ed79562ee0e4989d79280eaa5c84 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010762.txt @@ -0,0 +1,8 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +when the medical condition becomes an integral part of the civil proceeding, particularly when +the condition is asserted as an issue by the party seeking closure" (emphasis added)). A more +complete description makes clear that Judge Marra has not determined the documents are +somehow "confidential" even in the federal Crime Victims' Rights Act case - much less... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010763.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010763.txt new file mode 100644 index 0000000000000000000000000000000000000000..1a937714c48dcdf3b73bcb3241c79d7214c96b7b --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010763.txt @@ -0,0 +1,8 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +followed (see generally Docket Entry or "DE" 225-1 at 4-5), ultimately leading to a further +Court ruling in June 2013 that the Government should produce documents. The +Government then produced about 1,500 pages of largely irrelevant materials to the victims (DE +225-1 at 5), while simultaneously submitting 14,825 pages of relevant materials under seal to... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010764.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010764.txt new file mode 100644 index 0000000000000000000000000000000000000000..998b2197b4e078fa5b53be120ab58db1a2f5b2c7 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010764.txt @@ -0,0 +1,10 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Because the Government +now contested +the joinder motion, Edwards and +Cassell prepared a more detailed pleading explaining the justification for granting the +motion. One week after receiving the Government's objection, on December 30, 2014, Ms. Giuffre (i.e., Jane Doe No. 3) and Jane Doe No. 4 filed a motion (and later a corrected motion) +seeking to join the... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010765.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010765.txt new file mode 100644 index 0000000000000000000000000000000000000000..35459c01c8b7faa9d81311024b78a369c365a705 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010765.txt @@ -0,0 +1,9 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +January 5, 2015, Dershowitz filed a motion to intervene to argue to have the allegations +stricken. Dershowitz also argued that Ms. On January 21, 2015, Edwards and Cassell filed a +response for Ms. DE 291. (Note: This is the second of the three +documents Dershowitz seeks to have kept under seal here.) The response enumerated nine +specific reasons why Ms.... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010766.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010766.txt new file mode 100644 index 0000000000000000000000000000000000000000..43172bf544873b37588011be7b9f60431a016086 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010766.txt @@ -0,0 +1,8 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Epstein and the Government owed them CVRA duties), especially considering that the details +involve non-parties who are not related to the respondent Government." DE 324 at 5 (emphasis +in original). While Judge Marra struck those allegations, he emphasized that "Jane Doe 3 is free +reassert these factual details through proper evidentiary proof, should [the... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010767.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010767.txt new file mode 100644 index 0000000000000000000000000000000000000000..038435efa9ed6615ebfe4979c4dd43ddd8d3ecda --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010767.txt @@ -0,0 +1,7 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +party in that case), not as to her attorneys Edwards and Cassell. See Palm AFC Holdings, Inc. v. Palm Beach County, 807 So.2d 703 (4th DCA 2002) ("In order for res judicata to apply four +identities must be present: (1) identity of the thing sued for; (2) identity of the cause of action; +(3) identity of persons and parties; and (4) identity of the quality or... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010768.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010768.txt new file mode 100644 index 0000000000000000000000000000000000000000..81f34c5ea2d4698478c6c6d5fc6bd0f826e4f28d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010768.txt @@ -0,0 +1,11 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Scarola) and Dershowitz's extended answer are quoted in full - including +Dershowitz's +reference to the oral sex allegation that he now argues this Court should treat as "confidential": +Q. +[You [are] aware that years before December of 2014, when the +CVRA pleading was filed, that your name had come up repeatedly in +connection with Jeffrey Epstein's abuse of... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010769.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010769.txt new file mode 100644 index 0000000000000000000000000000000000000000..6a1e5bc99cbcdfe7bf271557056c69ba7b4d958e --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010769.txt @@ -0,0 +1,10 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +MS. I'm +not going to +THE WITNESS: No, no, no. Does she have standing in this deposition? So the question -- the answer to your question is -- +MR. Deposition of Alan Dershowitz (Oct. 15, 2015) at 93-95 (attached as Exhibit 1); see +also Deposition of Alan Dershowitz (Oct. 16, 2016) (attached as Exhibit 2) (also containing +discussion of Ms. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010770.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010770.txt new file mode 100644 index 0000000000000000000000000000000000000000..531d5b26228d7bea8c994718d393809e995440ae --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010770.txt @@ -0,0 +1,8 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Dershowitz description of what was said is not true." Statement of Ms. McCawley on Behalf of +David Boies (Oct. 15, 2015). More broadly, the Court can readily see from this passage how Dershowitz is willing to +inject into the record a part of Ms. Giuffre's affidavit whenever it serves his purpose - and, +indeed, to characterize the part of the affidavit as... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010771.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010771.txt new file mode 100644 index 0000000000000000000000000000000000000000..5ea2c88f02c0833aca1f98baad7342d3efe6e3ed --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010771.txt @@ -0,0 +1,9 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Similarly, Dershowitz appeared on NBC's Today Show the morning after Edwards and +Cassell made a filing for Ms. Giuffre, to say that the Edwards and Cassell - and Ms. Giuffre - +were all "lying" in the court documents: +Question from Savannah Guthrie: In legal papers from the lawyers, they say you've +had, in fact, the opportunity to be deposed. Answer from Alan... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010772.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010772.txt new file mode 100644 index 0000000000000000000000000000000000000000..0a51a3b8f5f4e1a5d0509b464c725c9ea1cc43b4 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010772.txt @@ -0,0 +1,10 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Most remarkably, Dershowitz took the public airwaves to represent that he wanted all of +the information surrounding the allegations to "be made public," while implying that Edwards +and Cassell had something +hide. For example, on the BBC he claimed that he +wanted" everything to be made public": +Q: Would you encourage that it now be made public? I want everything... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010775.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010775.txt new file mode 100644 index 0000000000000000000000000000000000000000..d0d4bb0e7fff68177ef46cedccc9ac3bcec98854 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010775.txt @@ -0,0 +1,19 @@ +Dershowitz +Case No.: CACE 15-000072 +Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records + +Phone: (305)-350-5329 +Fax: (305)-373-2294 +Attorneys for Defendant +Richard A. Simpson (pro hac vice) +rsimpson@wileyrein.com +Mary E. Borja (pro hac vice) +mborja@wileyrein.com +Ashley E. Eiler (pro hac vice) +aeiler@wileyrein.com +WILEY REIN LLP +1776 K St. NW +Washington, DC 20006 +Phone: (202) 719-7000 +Fax: (202) 719-7049 +HOUSEOVERSIGHT010775 \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010778.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010778.txt new file mode 100644 index 0000000000000000000000000000000000000000..f5f22fa638748c31d43e4928625a9a3912b6e481 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010778.txt @@ -0,0 +1,25 @@ +1 +IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL +CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA +CASE NO.: CACE 15-000072 +BRADLEY J. CASSELL,, +Plaintiffs, +vS . DERSHOWITZ, +Defendant. +/ +VIDEOTAPE DEPOSITION OF +ALAN M. DERSHOWITZ +VOLUME 1 +Pages 1 through 179 +Thursday, +October 15, 2015 +9:31 +- 4:13 +p.m. Cole Scott & Kissane +110 Southeast 6th Street +Fort Lauderdale, +Florida +Stenographically Reported By: +Kimberly Fontalvo, RPR, CLR +Realtime Systems Administrator +HOUSEOVERSIGHT010778 \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010780.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010780.txt new file mode 100644 index 0000000000000000000000000000000000000000..57e7d33e9de0bd6513cea44170a258216e88fd2d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010780.txt @@ -0,0 +1,20 @@ +So I am completely +2 +aware that never, +until the lies were put in a legal +3 pleading at the end of December 2014, it was never +4 alleged that I had any sexual contact with Virginia +5 +Roberts. +6 +I know that it was alleged that I was a +7 +witness to Jeffrey Epstein's +alleged abuse and that +8 +was false. I was never a witness to any of Jeffrey +9 Epstein's sexual abuse. And I wrote that to you, +10 +something that you have falsely denied. The record is clear that I have +12 +categorically denied I was... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010781.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010781.txt new file mode 100644 index 0000000000000000000000000000000000000000..82f0379f7b81b02c71e70a7b5b8d45d415d794d4 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010781.txt @@ -0,0 +1,9 @@ +I'm not going to -- +THE WITNESS: +No, no, no. Does she have +standing in this deposition? SCOTT: Let's take a break for a +minute, okay? SCAROLA: Are we finished with the +speech? So the question +- the answer to your +question is -- +MR. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010783.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010783.txt new file mode 100644 index 0000000000000000000000000000000000000000..6fdb8b27bf8af6009c5ae52da87b34811ac3be2f --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010783.txt @@ -0,0 +1,22 @@ +180 +IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL +CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA +CASE NO.: CACE 15-000072 +BRADLEY J. DERSHOWITZ, +Plaintiffs, +Defendant. CONTINUED VIDEOTAPE DEPOSITION OF +ALAN M. DERSHOWITZ +VOLUME 2 +Pages +180 through 333 +Friday, October 16, 2015 +9:18 +a.m. - 12:26 p.m. Cole Scott +& Kissane +110 Southeast 6th Street +Fort Lauderdale, Florida +Stenographically Reported By: +Kimberly Fontalvo, RPR, CLR +Realtime Systems Administrator +www.phippsreporting.com +(888)... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010784.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010784.txt new file mode 100644 index 0000000000000000000000000000000000000000..7c1a8358b657c12d7c39096c86554c05451db928 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010784.txt @@ -0,0 +1,51 @@ +181 +183 +3 +4 +5 +11 +12 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +3 +5 +6 +8 +9 +10 +11 +12 +13 +14 +17 +18 +19 +20 +21 +22 +23 +24 +25 +APPEARANCES: +On behalf of Plaintiffs: +SEARCY, DENNEY, SCAROLA +BARNHART & SHIPLEY, P.A. +2139 Palm Beach Lakes Boulevard +West Palm Beach, Florida 33402-3626 +BY: JACK SCAROLA, ESQ. +jsx@searcylaw.com +On behalf of Defendant: +COLE, SCOTT & KISSANE, P.A. Dadeland Centre Il - Suite 1400 +9150 South Dadeland Boulevard +Miami, Florida 33156 +BY: THOMAS EMERSON SCOTT, JR.,... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010786.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010786.txt new file mode 100644 index 0000000000000000000000000000000000000000..058551614971ea582927480f67dcbdfaf2390ee2 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010786.txt @@ -0,0 +1,47 @@ +1 +2 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +2 +6 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +189 +airplane flights with Jeffrey Epstein. They have me +on a number of flights, none -- let me emphasize, +none within the relevant time period, none within +the relevant time period. That is, there are no +manifests that have me on Jeffrey Epstein's airplane +during the time that Virginia Roberts claims to +have -- falsely claims to have had sex with me. And it just confirms what I know, +and... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010792.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010792.txt new file mode 100644 index 0000000000000000000000000000000000000000..56ff3fb1fe6d9c7f39e69253d40570c4edeefcfb --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010792.txt @@ -0,0 +1,45 @@ +1 +6 +7 +8 +9 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +8 +10 +11 +12 +13 +14 +15 +16 +17 +18 +19 +20 +21 +22 +23 +24 +25 +213 +(Recess was held from 9:49 a.m. until 10:01 a.m.) +VIDEOGRAPHER: Going back on the record. The time is approximately 10:01 a.m. SCOTT: If you've finished your bagel, +we're ready to proceed, I think. Has Virginia Roberts ever been proven to +be guilty of any crime at any time, anywhere, at any +age? To the extent that anyone might interpret +your comment that Virginia Roberts was... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010867.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010867.txt new file mode 100644 index 0000000000000000000000000000000000000000..059fe2ba282054c37e1d1a42502234bd1184e5d1 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010867.txt @@ -0,0 +1,18 @@ +I'm asking whether you were involved in any +02:20.44 5 +other cases in which claims have been made against +02:20:47 6 +Jeffrey Epstein for damages that are still active; they +02.20:52 7 +have not been resolved? +02.20:53 8 +A. So we are talking civil cases, unresolved +02.20:58 +civil cases against Jeffrey Epstein right now? +02:20:59 10 +Q. Unresolved cases seeking money from Jeffrey +02:2t.02 11 Epstein. +0221:02 12 +MR. SCAROLA: And to the extent that that +02.2103 13 +question calls for matters that are... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010868.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010868.txt new file mode 100644 index 0000000000000000000000000000000000000000..50393bcd1d3730c21968978e6fcbdedd95dff0b6 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010868.txt @@ -0,0 +1,22 @@ +In all four, you met with the clients? +02:24:52 +3 +A. In three of the four. +02:24:53 +4 +Q. And were those three the three in which you +02:24:57 +5 +were counsel of record? +02.24:58 +6 +A. As of December -- +02:25:01 +8 +A. I referred to +02:25.28 20 +Miss S.R. yesterday, That was the Jane Doe case in +02.25.32 21 +Federal Court in front of Judge Marra. +02:25:34 22 +There were two state claims. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010870.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010870.txt new file mode 100644 index 0000000000000000000000000000000000000000..f47efce51021b1e6846ffd47d798641138e248e0 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010870.txt @@ -0,0 +1,18 @@ +That sounds about right, yeah. +02.34:03 +7 +Q. And go back to the first letter. +02.34:10 11 +A. But, now, if we are - if we're talking +02.34:11 12 +about -- yeah, there's that one letter and now there's a +02.34:14 13 +response letter, right. +02:34:14 14 +Q. My question to you is: Does the statement to +02:34.21 15 +a person that "we have reason to believe that you have +02.34.26 16 +personally observed another person in the presence of +02:34:31 17 +underage females and we would like to ask you about... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010872.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010872.txt new file mode 100644 index 0000000000000000000000000000000000000000..1883b59efe67c2019dcf6fe05eee458943c6710c --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010872.txt @@ -0,0 +1,40 @@ +276 +02:42:20 +02:42:23 +Does that letter put Mr. Dershowitz on fair +2 +notice that he's accused of being a sex offender +VLALLO +3 +himself? +02:42:27 +4 +02:42:28 +5 +02:42:32 +6 +02:42:35 +7 +02:42:37 +8 +02:42:38 +9 +02:42:38 10 +02:42:38 11 +02.42:40 12 +02:42:40 13 +02:42:41 14 +02:42:43 15 +02:42:46 16 +02.42:49 17 +02.42:55 18 +024255 19 +02425s 20 +0242.56 21 +02:42:58 22 +02:42.59 23 +02.43.02 24 +02:43.03 25 +MR. To +the extent that you can improve upon the answer, +you can improve upon the answer. Let -- let me ask... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010875.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010875.txt new file mode 100644 index 0000000000000000000000000000000000000000..46629f5c4f3a07c2ebb46fc1f84f462ab8c9d83b --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010875.txt @@ -0,0 +1,8 @@ +To the extent the +question calls for speculation, I object. SCAROLA: So the question is: At the +time of the filing -- +MR. SCAROLA: No, I'm not coaching him. 1 +just want to understand the question. You're +asking what his state of mind was at the time of +filing? SCAROLA: Because the other question was: +What do you -- what's your position today. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010880.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010880.txt new file mode 100644 index 0000000000000000000000000000000000000000..f0c2574bd706b7b4ea89f7313dc6c82f827efaeb --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010880.txt @@ -0,0 +1,23 @@ +And that's what you just referred to as +4 +speculation, correct? +5 +A. Well, your question said: Well, how would +6 +they go do this? And I -- I -- I gave you my answer as +7 +to how I think somebody could well do that, yes. +8 +Q. Let me - let me rephrase it. +03:20:.29 13 +A. SIMPSON: I'm going to ask the reporter +03:20:48 24 +to mark as Exhibit -- what are we up to -- 6, +03:20:55 25 +Exhibit 6, a document bearing Bates stamp numbers +ESQUIRE DEPOSITION SOLUTIONS +(954) 331-4400 +309 +03:21:01 +1 +BE-510... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010881.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010881.txt new file mode 100644 index 0000000000000000000000000000000000000000..582199f1e80216437a4994675a8daba29a25f82d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010881.txt @@ -0,0 +1,6 @@ +I want to know who +is on the line here. Could somebody identify +themselves, please? If somebody is eavesdropping in my +deposition, I would like to know who it is. SIMPSON: No one has the call-in number +other than counsel and parties. SCAROLA: Yeah, but that -- +THE WITNESS: But who is that person? \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010882.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010882.txt new file mode 100644 index 0000000000000000000000000000000000000000..95be9133219bce3a81b870d06e04c4f624970ca5 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010882.txt @@ -0,0 +1,39 @@ +316 +03:27:57 +03:27:58 +03:28:01 +03:28:04 +03:28:08 +03:28:10 +1 +2 +3 +4 +5 +6 +03-28.13 +7 +1392-16 +8 +131228:14 +9 +03:28.19 10 +03:28:21 11 +03:28.23 12 +03.28:25 13 +03:28:28 14 +03:28:31 15 +03:28:34 16 +03.28:38 17 +03:28:40 18 +03:28:42 19 +03:28:45 20 +03-28:49 21 +03:28:53 22 +03:28:54 23 +03:28:56 24 +03:29:00 25 +There is an intermediate category of +background information as well, and I have spoken to +some reporters in that capacity, yes. And -- and -- and background means that it's +not for attribution, correct?... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010890.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010890.txt new file mode 100644 index 0000000000000000000000000000000000000000..4b7032c349cadd6bf9abed8c2f2ba6adbba62824 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010890.txt @@ -0,0 +1,6 @@ +CERTIFICATE OF SERVICE +I HEREBY CERTIF Y that a copy of the foregoing has been electronically filed through +the Clerk of Broward County by using the Florida Courts eFiling Portal and thus served by +electronic mail: jsx@searcylaw.com, mep@searcylaw.com, scarolateam@searcylaw.com to: +Jack Scarola, Esq, Searcy Denney Scarola Barnhart & Shipley, P.A., Counsel for Plaintiff, 2139 +Palm Beach Lakes Blvd., West Palm Beach, Florida 33409; jonijones@utah.gov to: Joni J. Jones, Esq., Assistant Utah... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010894.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010894.txt new file mode 100644 index 0000000000000000000000000000000000000000..3c0d80218d9f47336d70542616dfd248d6d8f177 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010894.txt @@ -0,0 +1,6 @@ +Case 9:08-CV-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 4 of 20 +10. Epstein took me on a ferry boat on one of the trips to New York City and there he +took the picture above. Over the next few weeks, Jeffrey Epstein and Ghislaine Maxwell trained me to do +what they wanted, including sexual activities and the use of sexual toys. The training was in +New York and Florida, at Epstein's mansions. I also had to have sex with Epstein many times. +12. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010896.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010896.txt new file mode 100644 index 0000000000000000000000000000000000000000..e632c13befb75a319d85e693d935e91ac9efdf16 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010896.txt @@ -0,0 +1,5 @@ +Case 9:08-CV-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 6 of 20 +17. When I was with him, Epstein had sex with underage girls on a daily basis. His +interest in this kind of sex was obvious to the people around him. The activities were so obvious +5 +HOUSEOVERSIGHT010896 \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010897.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010897.txt new file mode 100644 index 0000000000000000000000000000000000000000..aef6dafe90611d4c4bccfe54b43f6f5d70866903 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010897.txt @@ -0,0 +1,7 @@ +Case 9:08-CV-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 7 of 20 +and bold that anyone spending any significant time at one of Epstein's residences would have +clearly been aware of what was going on. +18. Epstein's code word for sexual encounters was that it was a "massage". At times +the interaction between Epstein and the girls would start in a massage room setting, it was +always a sexual encounter and never just a massage. +19. In addition to constantly finding underage girls... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010898.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010898.txt new file mode 100644 index 0000000000000000000000000000000000000000..114381f4eb1b107b5e4a10968ef4583d516d6244 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010898.txt @@ -0,0 +1,6 @@ +Case 9:08-CV-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 8 of 20 +New Mexico, New York, as well as France and many other locations. I also observed Maxwell +have sex with dozens of underage girls. +23. Maxwell took pictures of many of the underage girls. Harvard law professor Alan Dershowitz was around Epstein frequently. Dershowitz was so comfortable with the sex that was going on that he would even come and chat +with Epstein while I was giving oral sex to Epstein. +25. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010899.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010899.txt new file mode 100644 index 0000000000000000000000000000000000000000..b5dce91dfc529470771ccd292b6e2b235b87b568 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010899.txt @@ -0,0 +1,5 @@ +Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 9 of 20 +30. Another sexual encounter between me and Dershowitz happened on Epstein's +airplane. I have recently seen a former Harvard law professor identified as Alan +Dershowitz on television calling me a "liar." He is lying by denying that he had sex with me. Epstein made me have sex with Prince Andrew several times. Prince Andrew, +Maxwell, and I are shown in the photograph below. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010900.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010900.txt new file mode 100644 index 0000000000000000000000000000000000000000..64f03a08c78418692bc643afd9952af8bcd32aa6 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010900.txt @@ -0,0 +1,5 @@ +Case 9:08-Cv-80736-KAM Document 291-1 +Entered on FLSD Docket 01/21/2015 Page 10 of +There was a lot of legal discussion about Andy and his ex-wife ("Fergie"). Maxwell said "guess how old she is." Prince Andrew guessed 17. +35. Then we all went to a Chinese restaurant for dinner and then to Club Tramp, a +fancy "members only" night club in central London. I rode with Epstein and Maxwell back to the townhouse. On the way there, Epstein and Maxwell informed me that the Prince wanted to see "more of... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010901.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010901.txt new file mode 100644 index 0000000000000000000000000000000000000000..8bb8304b8bdefc73d50269cd212cac860d26566b --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010901.txt @@ -0,0 +1,6 @@ +Case 9:08-Cv-80736-KAM Document 291-1 +Entered on FLSD Docket 01/21/2015 Page 11 of +and wants. I told Epstein about Andy's sexual interests in feet. Epstein appeared to be collecting private information about Andy. +40. The second time I had sex with Prince Andrew was in Epstein's New York +mansion in spring 2001. When I got +there, Epstein was there, along with Maxwell, Johanna Sjoberg, and Andy. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010902.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010902.txt new file mode 100644 index 0000000000000000000000000000000000000000..f134d4332c6536f0e2519cb1f798534fe8d8a28d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010902.txt @@ -0,0 +1,6 @@ +Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 12 of +quickly to my own cabana that night and went to sleep. Prince Andrew must have flown out +early the next morning, as I did not see him when I got up. +46. I have seen Buckingham Palace's recent "emphatic" denial that Prince Andrew +had sexual contact with me. I also had sexual intercourse with Jean Luc Brunel many times when I was 16 +through 19 years old. In fact, his only similarity with Epstein and the only link... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010903.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010903.txt new file mode 100644 index 0000000000000000000000000000000000000000..ad0e81264a8e3603d7f87d2821217c97f3bd3f8c --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010903.txt @@ -0,0 +1,5 @@ +Case 9:08-Cv-80736-KAM Document 291-1 +Entered on FLSD Docket 01/21/2015 Page 13 of +kids - that is, having sexual interactions with many young teenagers at the same time. The orgies happened on Epstein's island in the U.S. Virgin Islands, in New Mexico, Palm Beach, and many other places. I have seen reports saying or implying that I had sex with former President Bill +Clinton on Little Saint James Island. Former President Bill Clinton was present on the Island at +a time when I was also present on... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010904.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010904.txt new file mode 100644 index 0000000000000000000000000000000000000000..50e6c3234f32e1717ab9e0374603d6ae9c17b620 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010904.txt @@ -0,0 +1,5 @@ +Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 14 of +sexual abuse. The letter also said that the federal government was going to "defer federal +prosecution." No one had told me about deferring federal prosecution before this. +56. In 2011, two FBI agents, called me in Australia and then came to meet me. The agents were mainly focused on Epstein but while there I provided them some +information about others who were involved in illegal acts as well. Epstein also... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010905.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010905.txt new file mode 100644 index 0000000000000000000000000000000000000000..355f061bc55e0a2c6163373751a47d577cff9214 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010905.txt @@ -0,0 +1,8 @@ +Case 9:08-Cv-80736-KAM Document 291-1 +Entered on FLSD Docket 01/21/2015 Page 15 of +present my information in more detail, including more specific descriptions of the sexual +activities with the men Epstein sent me to, I could do so. +61. I have directed my attorneys, Bradley J. Cassell, to pursue +all reasonable and legitimate means to have criminal charges brought against these powerful +people for the crimes they have committed against me and other girls. They are representing me +in this case pro... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010906.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010906.txt new file mode 100644 index 0000000000000000000000000000000000000000..1833b48d1500d36a921087c050f9cc51b78da5b4 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010906.txt @@ -0,0 +1,10 @@ +Filing # 33754151 E-Filed 10/27/2015 06:33:15 PM +IN THE CIRCUIT COURT OF THE 17TH +JUDICIAL CIRCUIT IN AND FOR +BROWARD COUNTY, FLORIDA +CIVIL DIVISION +CASE NO. CONSOLIDATED REPLY IN SUPPORT OF NON-PARTY JANE DOE NO. 3- AND +BOIES, SCHILLER & FLEXNER LLP'S MOTIONS TO QUASH OR FOR +PROTECTIVE ORDERS REGARDING SUBPOENA SERVED ON THE NON-PARTIES +Defendant served virtually identical subpoenas on non-party Giuffre, and her counsel +Boies, Schiller & Flexner LLP ("BSF"). In an effort to conserve judicial... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010907.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010907.txt new file mode 100644 index 0000000000000000000000000000000000000000..28ee7164b3954cc6b69491fd2904b052217b44c8 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010907.txt @@ -0,0 +1,5 @@ +Defendant spends over five (5) pages discussing the federal action and eleven +(11) of his subpoena Requests (Jane Doe Subpoena 1, 5, 6, 7, 8, 9, 12, 13, 14, 22 and 24; BSF +Subpoena 3, 6, 7, 8, 9, 10, 12, 13, 14, 19 and 22) relate to the federal action or Jeffrey Epstein. For example, Request 24 seeks "All documents concerning, relating or referring to your +assertion that you met former President Bill Clinton, former Vice President Al Gore and/or Mary +Elizabeth "Tipper" Gore on Little Saint... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010910.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010910.txt new file mode 100644 index 0000000000000000000000000000000000000000..2914a141eaf85f5dd5f2940caae5c2f7047ffbee --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010910.txt @@ -0,0 +1,17 @@ +DEPARTMENT OF HOMELAND SECURITY +UNITED STATES SECRET SERVICE +WASHINGTON, D.C. 20223 +Freedom of Information Act and Privacy Act Branch +Communications Center +245 Murray Lane, SW, Building T-5 +Washington, D.C. 20223 +Date: +9106 91 +NVP +Patti Bescript +3711 Kennett Pike, Suite 130 +Wilmington, DE 19807 +File Number: 20150826 +Dear Requester: +This is the final response to your Freedom of Information Act/Privacy Acts (FOIA/PA) request +originally received by the United States Secret Service (USSS) on April... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010911.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010911.txt new file mode 100644 index 0000000000000000000000000000000000000000..a8bd2a26a383f45df3ab26345f7028ebf93b2ba5 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010911.txt @@ -0,0 +1,14 @@ +Patti Bescript +3711 Kennett Pike +Suite 130 +Wilmington, DE 19807 +302 824 7144 +April 6, 2015 +Delores Barber +Deputy Chief FOIA Officer, Director, Disclosure & FOIA, The Privacy Office +Washington, DC 20528-0655 +FOIA REQUEST +Dear FOIA Officer: +Pursuant to the federal Freedom of Information Act, 5 U.S.C. § 552, I request access to +and copies of For the period 1/1/01 to 1/1/03, any and all shift logs, travel records, +itineraries, reports, and other records for USSS personnel traveling with former... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010913.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010913.txt new file mode 100644 index 0000000000000000000000000000000000000000..a59cc42f2b233d8ad0f22b21e6a22c31933e720a --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010913.txt @@ -0,0 +1,3 @@ +FOREWORD BY THE AUTHOR +How Come This Book? A few months ago, Robert Trivers was kind enough to send me his new book. But his books and papers about that are already well known. His new one is about his own wild life, with his ideas in the background. One of his papers, co-authored by Huey +Newton (!), is about deception and self-deception. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010914.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010914.txt new file mode 100644 index 0000000000000000000000000000000000000000..ac820599f9ee492f96da5adf39d4a13b79b55d6d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010914.txt @@ -0,0 +1,7 @@ +What I love about it is the chance to prove ideas. I +love Wall Street innovations such as swaps and futures and ETFs and mortgage- +backed securities, even admitting their dangers. And who would have thought that +the San Francisco Bay area, a stronghold of political correctness at the voters' booth, +would nonetheless innovate Siri and Alexa and driverless cars, in its free market +havens here and there, over the past five years? Remind me the last innovation by a +committee. Who would have thought... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010915.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010915.txt new file mode 100644 index 0000000000000000000000000000000000000000..d7bd96b48353da3a03317d2d6fb5669d3e245c94 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010915.txt @@ -0,0 +1,8 @@ +It will open that can of worms, and others +too, and try to track some but not all to their destinations. But I +seem to show that bias in evaluations. I'm two thirds Panglossian. (Doctor Pangloss +was the guy in Voltaire's Candide who said that this is the best of all possible +worlds.) I side with the good doctor in that I cannot imagine an improvement to this +world or to the human race. The stories of +Aladdin's lamp and the monkey's paw tell us that each wish after the first is to undo +the one... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010916.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010916.txt new file mode 100644 index 0000000000000000000000000000000000000000..620a272c1d1d79e90ad7cdcef08a074f72b848d3 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010916.txt @@ -0,0 +1,5 @@ +This reveals my bias for economic history. It seems dry as a bone until you find +something terrific like those insights. It happens that I had written both theories, +and published one, decades before I found those great precedents. Forgotten or unnoticed precedents are at least as +much fun to point out as the surprises they showed ahead of me. I will try to show that the classical school treated this as +axiomatic from Petty through Smith, Malthus, Ricardo and Mill. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010917.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010917.txt new file mode 100644 index 0000000000000000000000000000000000000000..f12561d2bc39678294c8f9d14eb73dad8fc7f2c8 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010917.txt @@ -0,0 +1,7 @@ +I started one at the University of San +Francisco sixty years ago, and dropped it when I couldn't see the foundations. My favorite philosophers at USF were the pre-Socratics who +liked nothing better than to confound common sense. A brilliantly vexing example +was Zeno the Eleatic and his argument that Achilles can never catch up to the +tortoise; Achilles must first reach the line where the tortoise was last, and the +tortoise has since moved on. But I sensed that economics +was the place to try its... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010918.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010918.txt new file mode 100644 index 0000000000000000000000000000000000000000..87bfed96f6a051dafd414a0c2774b6532f8a02c0 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010918.txt @@ -0,0 +1,6 @@ +I was a shavetail second lieutenant, thanks to the +ROTC program at USF, in the quartermaster branch at Fort Lee, Virginia. Somehow I finished the six months at Fort Lee and seven +and half years of inactive duty following, obligating me to one weekend per month +at military posts near home, without being promoted even to first lieutenant. I later learned that my +school chum Manuel Teles, who worked at Fort Presidio in San Francisco, had +somehow fixed the record. My weekends of saluting were... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010919.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010919.txt new file mode 100644 index 0000000000000000000000000000000000000000..5839ce94635d40e3654982a30ef921aeaaba64e6 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010919.txt @@ -0,0 +1,6 @@ +But I +was not about to gamble that the threat to Jim was a bluff. The plain cement-block house had +been built for my father at our port camp of Mina Saud when he lived in the Neutral +Zone in 1953. The Emir's identical house was a few steps away. I read the few Shakespeare plays I hadn't read in +college, and read or reread the complete poems and plays of John Keats. Back to my father in Scotland, where he was visiting his old friends the Maxwells +near Inverness, and then to the two-room suite at... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010920.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010920.txt new file mode 100644 index 0000000000000000000000000000000000000000..7cc5b4dd21115f8007c037c279e7fae16008f9f8 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010920.txt @@ -0,0 +1,6 @@ +That began at my father's Spartan Aircraft Company in Tulsa, Oklahoma. He had bought control of Skelly Oil, centered in Tulsa, and Spartan +turned out to be one of its holdings. My father was 48 +years old, and had been a yachtsman. His old friend James +Forrestal, Secretary of the Navy, steered him to Spartan instead. I had lived in a Spartan trailer in the +Neutral Zone, like the rest of the senior staff, when I stayed at our Wafra oil field +rather than the house at Mina Saud. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010921.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010921.txt new file mode 100644 index 0000000000000000000000000000000000000000..f8574fd34d750393a8f7e5447a1fcbbd4c3e57fc --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010921.txt @@ -0,0 +1,5 @@ +That cost +him his sunny young wife. My advice in the end was that my father should sell. Meanwhile I was taking an +interest in economics again. Business was about rate of return. Why +were interest rates, averaged over business cycles, about the same then as in +Dante's time or Julius Ceasar's? \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010922.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010922.txt new file mode 100644 index 0000000000000000000000000000000000000000..6b230601dda424ba0e9b0dd7fe13d4f4ec49697e --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010922.txt @@ -0,0 +1,6 @@ +My teacher in both the fall and spring +classes was Sol Joseph. Most of what he taught confirmed my +instincts. Maybe five percent was old rules I didn't think much of, and five percent +good ideas that hadn't occurred to me. All was useful anyhow as a guide to what +leading authorities have thought and taught. We were to accept +what we liked, and anyhow learn the lingo. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010924.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010924.txt new file mode 100644 index 0000000000000000000000000000000000000000..f3a57ab5e6c6cddd3de123db2c369612cc06bd5b --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010924.txt @@ -0,0 +1,3 @@ +operations in Japan, where the new terminal at Kawasaki could theoretically obviate +the older and clumsier one in Tokyo Harbor. Sometime a little later came my lawsuit against my father. There had been a stock dividend years before, when I was still in school. Judge Peery wisely found a way to make common sense win in the end. My visits to +Sutton Place, now with Ann and the boys, went the same as before. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010925.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010925.txt new file mode 100644 index 0000000000000000000000000000000000000000..8143841c139120940ad10929310cee6433364a83 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010925.txt @@ -0,0 +1,6 @@ +It became clear that all but the third needed better math skills than I +had. So I bought the Barnes and Noble textbook on College Mathematics, got through +it in a week of hard work, and then began on the Johnson and Kiokemeister textbook +on calculus along with Halliday and Resnick on physics. Together they took me +nearly a year. At the end, I was allowed to sit in on the freshman physics finals at Cal +Berkeley, where the same two textbooks were taught. It was the finals for physics majors, and... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010926.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010926.txt new file mode 100644 index 0000000000000000000000000000000000000000..189ae3f699f1ee1bff1183b3b7f55a312498b57a --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010926.txt @@ -0,0 +1,3 @@ +But the others must have felt as I did. George had died at Mount Sinai Hospital. My father's death came in 1976. So was Norris Bramblett, an accountant who had worked for +my father since I was in school. My father, Zeno the Stoic +when things got tough, cracked jokes to the end. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010928.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010928.txt new file mode 100644 index 0000000000000000000000000000000000000000..7672bc3ccb13650d3ca699b6581daff167a172ac --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010928.txt @@ -0,0 +1,6 @@ +The Museum was more outraged than I was. He +and Harold Williams, a business-savvy guy who had chaired the SEC under Jimmy +Carter, realized that if I could be hog-tied, the Museum with its 11% was the next +domino. Within a few weeks, the Museum and I signed a +"consent of shareholders" taking over the company. I met with Pennzoil in New York. The Getty Oil board met, also in New York, on +January fourth. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010929.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010929.txt new file mode 100644 index 0000000000000000000000000000000000000000..7cb00679ebd122c0ff7b2b674db57d100c22a0f6 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010929.txt @@ -0,0 +1,3 @@ +The remaining plaintiffs were my three nieces and Paul. How could a corporate co-trustee hurt? I now wanted to split up the trust into four separate ones for +my family, Paul's, George's, and my other half-brother Ronnie's. Were Paul and my nieces mad at me? My lawyer, Mose Lasky, +thought we needed new California law. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010930.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010930.txt new file mode 100644 index 0000000000000000000000000000000000000000..073b80cf5bc840ef294b5ac91ff0efe370b5631d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010930.txt @@ -0,0 +1,6 @@ +One of her poems I didn't set begins "Mine by the +right of the white election..." Election meant choice. Her white smock hangs today by +her bed in Amherst where she was born and died. Her choice, I think, was a death marriage to the reverend Charles +Wadsworth of the Arch Street Church in Philadelphia. I would tell her story in 31 of her poems, one +in two different settings, in my cycle "The White Election." +It was completed in 1981, and broadcast on National Public Radio two years later. That... \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010931.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010931.txt new file mode 100644 index 0000000000000000000000000000000000000000..3d2fea62e256e53a8ee927ee625fcb29b7449929 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010931.txt @@ -0,0 +1,6 @@ +Usher House ran again at San Francisco Opera. Upcoming performance of the "scare pair" +, meaning Usher and Canterville as a +double bill, have been announced in other cities. My interest in human origins led me to the Leakey Foundation. I had read about +Louis Leakey in the papers, and had met him a few times in Las Angeles and San +Francisco. Those proved ones included Jane Goodall's chimp studies at +Gombe or Richard Leakey's digs at Lake Turkana. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010933.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010933.txt new file mode 100644 index 0000000000000000000000000000000000000000..5dfd780175b04a255628b1e5fe7ea81f49805b26 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010933.txt @@ -0,0 +1,7 @@ +Darwin's idea was that the best-adapted leave most +progeny, not that leaving most progeny or other close kin somehow bootstraps itself +into adaptiveness. The math of Hamilton's rule didn't work either. In diploids like us, where each +parent carries two sets of chromosomes, closest relatedness without inbreeding is +½. That meant that fitness would have to double or more with each generation. The +reason is that fitness not expected to be transmitted to successors would be a +contradiction in terms. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010934.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010934.txt new file mode 100644 index 0000000000000000000000000000000000000000..4e93b073daa77b6e410a541fc31cda61c26c8ccd --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010934.txt @@ -0,0 +1,6 @@ +Too darned much was being taken for granted. What +do we really want from economics? As we gradually figure that out, we can figure +out the most efficient vocabulary for description and prediction. Newton lucked out in that old words like mass, force and energy would mostly do if +he gave them exact definitions within their usual ranges of meanings. Brand new +terms would have made tougher reading, and his Principia Mathematica was tough +enough in 1687. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010937.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010937.txt new file mode 100644 index 0000000000000000000000000000000000000000..467730391b890b52acb6af789731fc8ec10ef670 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010937.txt @@ -0,0 +1,6 @@ +Then how can profit from lending rates, watered down +by costs of attracting depositors, translate into higher equity rates? That's where the leverage comes in. If the amount borrowed +is much larger than the amount invested as equity, absolute profit from borrowing +might be large compared to the amount invested. If hens lay only one egg per day, +but I own three hens, then I can eat three eggs a day. More money lent out, compared to equity invested, presupposes more deposits to +lend. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010938.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010938.txt new file mode 100644 index 0000000000000000000000000000000000000000..e2782af3eedad215ad73bf3648688aea831dc654 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010938.txt @@ -0,0 +1,5 @@ +Nobelist Franco Modigliani heard of this, and invited me to MIT for a presentation. He talked like Gepetto in Disney's "Pinocchio". There were a few other top brains, +including Ruddiger Dornbusch and2Julio Rotemburg, in the small classroom where I +spoke. To lighten the mood, I said +something about the Red Sox. We had given talks at a Cato +Foundation symposium in San Francisco. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010939.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010939.txt new file mode 100644 index 0000000000000000000000000000000000000000..431a700ea2736e23cccadfcf0c74f72c122677e6 --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010939.txt @@ -0,0 +1,4 @@ +been one of Modigliani's points in his interruptions. Federal deposit insurance +subsidizes cheap money and keeps lending rates low. Most tradition associates easy +money with growth and prosperity. Higher interest rates are associated with +restraint in investment and consumption both. Modigliani was right to worry. \ No newline at end of file diff --git a/extracted/summaries/house-oversight-nov/10/house-oversight-010940.txt b/extracted/summaries/house-oversight-nov/10/house-oversight-010940.txt new file mode 100644 index 0000000000000000000000000000000000000000..b61c97bfdbea1c4d8a3a48efda411faf79a5353d --- /dev/null +++ b/extracted/summaries/house-oversight-nov/10/house-oversight-010940.txt @@ -0,0 +1,6 @@ +Once we were listening to a Caruso record. He might well have +heard Caruso, although I don't recall that he said so. He would already have been 28 +when Caruso last sang at the Met. Once +they arrived late at a performance of La Boheme somewhere on the Riviera, couldn't +find a program, liked the tenor, decided to help him, and learned that they had failed +to recognize Beniamino Gigli. The other time was about his and Teddy's son Timmy. \ No newline at end of file