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Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…efore cutting a covert plea deal with sex trafficking suspect Jeffrey Epstei , Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein's case had concealed victim information in another underage sex crimes case, the Miami Herald has learned. The pros...

Youssef’s apartment, the one Mookie and Yoni had been assigned. Then, bursts
document IMAGES-001-HOUSE_OVERSIGHT_011613.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er, we kept shooting. Within a minute or so, only a couple of the cops fired back. Though the three Palestinians could not know the reason for the gunfire and the wailing of the car horn, they were now on their guard. When Mookie had blown open the door to Abu Youssef’s flat — a...

How Prince Andrew shared a room at Epstein's Caribbean hideaway
document TEXT-001-HOUSE_OVERSIGHT_022970.txt Mar 12, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 17 easily – and it bugged me because I have a daughter and, although she was in her 20s, I didn’t like the idea that another woman’s child was in that situation. I didn’t feel comfortable about it,’ she said. ‘They looked like they had stepped out of an underwear catalogue. The...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

Regulatory Changes
document IMAGES-007-HOUSE_OVERSIGHT_024082.txt Jun 22, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om the registration requirements of the Investment Advisers Act of 1940 (the “Advisers Act’), one of which is commonly known as the venture capital fund exemption. Neither the General Partner nor the Management Company is currently expected to register as an investment adviser wi...

Named to the Committees on Agriculture and Oversight and
document IMAGES-007-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivity Successfully removed the Virgin Islands and small territories from PROMESA (Puerto Rico Oversight Management Economic Security Act), which threatened VI municipal credit and borrowing ability along with self-governance Secured VA decision to expand Choice Program eligibi...

Rastelli v. Goodyear Tire & Rubber Co
document IMAGES-004-HOUSE_OVERSIGHT_017863.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stantial assistance or encouragement to the primary wrongdoer.” Jd. at 123. “[U]nder either theory, the defendant must know the wrongful nature of the primary actor’s conduct.” Jd. (finding no concerted action liability where airline had no knowledge mother was removing daughter...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y and financial institutions, and government tax collection, law enforcement and regulatory agencies—issued a report in November 2017 on the cannabis industry’s banking challenges. In the report, the State Treasurer's Office stated that the cannabis industry’s lack of access to b...

[email protected]
document IMAGES-009-HOUSE_OVERSIGHT_026830.txt Dec 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to provide retirement or pension benefits to participants or beneficiaries that are current or former employees, has no greater than 5 percent beneficiaries, and enjoys tax benefits on either contributions or investment income in its home jurisdiction. The new exemption applie...

Freedom of Information Act and Privacy Act Branch
document IMAGES-001-HOUSE_OVERSIGHT_010910.txt Apr 16, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…as conducted a reasonable search for responsive records. It appears, from a review of USSS main indices, that there are no records pertaining to your request that are referenced in these indices. Enclosed is a copy of your original request. Alternatively, if you deem our decisio...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…n access to a witness's psychiatric record. *°> After examining the relevant authorities, the court explained: "We find no common law, court rule, statutory or constitutional requirement that a defendant be permitted pretrial discovery of privileged records held by a third party....

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

… June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department filed this brief, no Court of Appeals agreed with the Tenth Circuit....

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ivity • Successfully removed the Virgin Islands and small territories from PROMESA (Puerto Rico Oversight Management Economic Security Act), which threatened VI municipal credit and borrowing ability along with self-governance • Secured VA decision to expand Choice Program eligib...

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

…nside information to a family or friend is sufficient to prove insider trading tipping liability—even if the tipper did not receive a valuable quid pro quo in exchange for the tip. This significantly narrows U.S. v. Newman, in which Client Alert Status of the New DOL Fiduciary Ru...