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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017872.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the courts of general jurisdiction of any state. Fed.R.Civ.P. 4(k)(2). Rule 4(k)@) “fill[s] a gap in the enforcement of federal law” for courts to exercise personal jurisdiction over defendants with sufficient contacts with the United States generally, but in- sufficient contacts...

Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights Page 2 of
document IMAGES-006-HOUSE_OVERSIGHT_021717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iciting a minor for prostitution and soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecution pact. The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in | 2008 describing their case as being under federal investi...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ultimate tax rate, 2) either a worldwide or territorial regime, and 3) the time it takes to reflect the new changes. A federal tax cut would directly impact the $21B timing related differences component of its DTA balance. Assuming a 20% decline in the federal tax rate, this wou...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…law. Menowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.1993) (explaining transferee court is to apply its interpretation of federal law, not that of the transferor cir- cuit); In re Air Crash at Belle Harbor, New York, No. 02 Civ. 8411(RWS), 2003 WL 124677, at *3 (S.D.N.Y. Jan. 15, 2...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…antial evidence that an identifiable person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. Th...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…wers, the less likely they are to comply; 2) the IRS is a money-maker: in fiscal year 2013, it collected roughly 90% of federal revenue – or about $2.86 trillion on an appropriated budget of about $11.2 billion (an average return on investment of 255:1); of those revenues collect...

40-Year USA Inc. Data Points and Trends
document IMAGES-006-HOUSE_OVERSIGHT_020865.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0-Year USA Inc. Data Points and Trends “65-05 1965 2005 Change National’ Healthcare Spending as % of GDP 6% > 16% 167% Federal? Healthcare Spending as % of GDP 1 > 5 o Out-of-Pocket Healthcare Spending as % of GDP 3 > 2 - % of Adult Population Considered Obese 13 > 32 146 % of A...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 5 of 52 2005 B.Y.U.L. Rev. 835, *843 The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Congress passed the first federal victims’ rights legislation, the Victim and Witness Protection Act (VWPA). 7’ The VWPA had three primary go...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024717.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n required to be disclosed by publicly traded companies. An issuer in a private placement is subject to liability under federal secu- rities laws for misrepresentation or fraudulent statements made in a PPM or otherwise in connection with the private offering. By all indications...

TA CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… FDA has not published detailed guidance about its cannabis-related enforcement priorities. Bank Secrecy Act and Other Federal Laws Regarding Financial Transactions Financial transactions in connection with cannabis-related CSA violations may implicate federal laws other than t...

Wednesday, March 6, 2019
document IMAGES-011-HOUSE_OVERSIGHT_031170.txt Mar 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ms’ rights case to the US. attomey’s office in Adanta, the attorneys representing Epstein’ victims said Tuesday. Miami federal prosecutors, in a let- ter to attorneys for the victims Monday, said they had recused themselves from the case, according to Brad Edwards and Jack Scaro...

Discussions about the Amendment began again soon after the 2000 presidential elections. On April 15,
document IMAGES-004-HOUSE_OVERSIGHT_017723.txt Apr 15, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s’ Rights Act ultimately resulted from a decision by the victims’ movement to seek a more comprehensive and enforceable federal statute rather than to continue pursuing the more ambitious goal of a federal constitutional amendment. In April 2004, victims advocates met with Senato...