11th Cir.
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DOJ-OGR-00021054.jpg
This document is page 'vi' (Page 7 of 113) of a legal filing dated February 28, 2023, bearing the Bates stamp DOJ-OGR-00021054. It is a 'Table of Authorities' listing various legal precedents referenced in the main brief, including cases such as 'Hudson Valley Black Press v. I.R.S.' and 'Martin v. Hadix'. The document appears to be part of a larger Department of Justice filing, likely related to a FOIA case or appeal given the OGR marking.
DOJ-OGR-00002412.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases, a federal statute (18 U.S.C. ยง 1623), and various Federal Rules of Civil and Criminal Procedure that are cited as legal precedent within the associated court document. The cases listed involve parties such as Giuffre, Dershowitz, Maxwell, and the United States government.
DOJ-OGR-00021752.jpg
This document is page 10 of a legal brief (Case 22-1426, filed 07/27/2023) arguing legal precedents for 'third-party beneficiary' standing in non-prosecution and plea agreements. It cites multiple cases (*Stolt-Nielsen*, *Florida West Int'l Airways*, *El-Sadig*, *CFW Const. Co.*) to establish that individuals not explicitly named or communicated with can still be immune from prosecution if they are intended beneficiaries of an agreement between the government and another party. This legal argument is central to the defense's claims regarding the 2007 Epstein Non-Prosecution Agreement.
HOUSE_OVERSIGHT_023369.jpg
This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.
HOUSE_OVERSIGHT_023368.jpg
This document is a 'Table of Authorities' page from a legal filing, marked with Bates stamp HOUSE_OVERSIGHT_023368. It lists various legal precedents and case citations, primarily focusing on litigation related to the September 11, 2001 terrorist attacks, sovereign immunity, and international liability (Alien Tort Statute). While the document is part of a collection likely reviewed by the House Oversight Committee (possibly related to an investigation involving Epstein or similar legal themes of jurisdiction/immunity), this specific page contains no direct mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
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