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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…for nationwide public comment. 71 The Advisory Committee held a public hearing on [*872] the rule change in Washington, D.C. on January 26, 2007. I testified at the hearing, presenting this Article as my testimony. 72 III. The CVRA's Right to Fairness Requires Comprehensive Chang...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficial capacity for lack of subject matter jurisdiction. Burnett v. Al Baraka Inv. & Dev. Corp., 292 F.Supp.2d 9, 23 (D.D.C.2003) (hereinafter ‘‘Burnett II ’’). Finding that the court lacked personal jurisdiction over Prince Sultan, Judge Robertson dismissed without prejudice the...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s matter on a pro bono basis, along with able co-counsel Robert Hoyt, Arnon Siegel, and Karan Bhatia of the Washington, D.C. law firm of Wilmer, Cutler, and Pickering, and Sean Kendall of Boulder, Colorado. 50 42 U.S.C. 10606(b)(4) (1994) (repealed 2004). The victims also relied...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ir. 2006). 177 OLC CVRA Rights Memo, supra note 2, at 14 n.15 (citing Hanrahan v. United States, 348 F.2d 363, 366 n.6 (D.C. Cir. 1965)); see Wayne R. LaFave et al., Criminal Procedure § 6.4(e), at 670 (3d ed. 2007) ("There is an apparent split of authority on the question of whe...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ir. 2006). 177 OLC CVRA Rights Memo, supra note 2, at 14 n.15 (citing Hanrahan v. United States, 348 F.2d 363, 366 n.6 (D.C. Cir. 1965)); see WAYNE R. LAFAVE ET AL., CRIMINAL PROCEDURE § 6.4(e), at 670 (3d ed. 2007) (“There is an apparent split of authority on the question of whe...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4 EXHIBIT A Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 2 of 4 t7 June 8, 2011 specifically, how do we get businesses to do more in terms of hiring, spend Iess on red...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om Mary E. Borja [email protected] Ashley E. Eiler [email protected] WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 Counsel for Defendant Alan Dershowitz 14 EXHIBIT B From: To: Susan Moss Thomas E. Scott; Steven R. Safra; Simpson, Richard; Borja, Mary; Eiler, Ashle...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke > To: Jackie Perczek Date: 4/7/2011 1:27 PM Subject: Privileged and Confidential Attachments: Edwards Articles -1.doc; Edwards Articles - 12.pdf; Edwards Articles - 10.pdf; Edwards Articles - 9.doc; Edwards Articles - 8.doc; Edwards Articles - 7.doc; Edwards A...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

National Pub date: February 19, 2019 Title: DEEP THINKING Subtitle: Twenty-Five Ways of Looking at AI By: John Brockman Length: 90,000 words Headline: Science world luminary John Brockman assembles twenty-five of the most important scientific minds, people who have been thinking...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. :50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradle...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts of its agent within the scope of the agent's authority.”); United States v. NYNEX Corp., 788 EF. Supp. 16, 18 n.3 (D.D.C. 1992) (holding that “[a] corporation can of course be held criminally liable for the acts of its agents,” including “the conduct of its subsidiaries.”). '...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Hong Kong. Sarah Harrison arrives in Hong Kong to work behind-the-scenes to assist Snowden. June 14, 2013, Washington D.C. Federal prosecutors in the Eastern District of Virginia, file a three-count criminal complaint against Snowden charging him with theft of government...

Epstein paid three women $5.5 million to end underage-sex lawsuits
email TEXT-001-HOUSE_OVERSIGHT_029859.txt Oct 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke__________________________________ Sent: 3/2/2019 4:56:48 PM To: Martin Weinberg CC: Darren Indyke ; [email protected] Subject: Epstein paid three women $5.5 million to end underage-sex lawsuits Importance: High Privileged - Redacted https://www.palmbeachpo...