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103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…distinctive form of criminal justice federalism: federal enforcement authority wholly overlaps the territorial scope of state criminal law, and the federal code substantially overlaps much of what is covered in state criminal codes. The resulting structure of redundant federal-st...

purposes of the FSIA. A “foreign state” is
document IMAGES-004-HOUSE_OVERSIGHT_017853.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

788 purposes of the FSIA. A “foreign state” is statutorily defined: (a) A “foreign state” ... includes a po- litical subdivision of a foreign state or an agency or instrumentality of a foreign state as defined in subsection (b). (b) An “agency or instrumentality of a foreign sta...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_021416.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: ssistant Origins Office origins.asu.edu I twitter.com/Ikraussl I krauss.faculty.asu.edu...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ns are permanent. This Tax Bulletin 2018-1 summarizes certain provisions of the 1 Act and adds observations on income, estate and pass-through taxation.P0F P INDIVIDUAL TAXES 2017 LawP1F 2 2018 LawP2F 3 Individual Tax Rates Standard Deduction Kiddie Tax Personal Exemption Child /...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ught by the First Assistant’s former boutique law firm in Miami. The facts in this case all revolve around the classic state crime of solicitation of prostitution.2 The State Attorney’s Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury tha...

Q: Can you tell us why?
document IMAGES-001-HOUSE_OVERSIGHT_010513.txt May 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

Fit Q: Can you tell us why? A: Well, I felt the handling- way the state attorney’s off unusual. I knew that M about this case. I felt tha } felt that the appropriate 7. governed the assignment CHAPTER 45 a that his action met the st from the statute in here. / wouldn't retu...

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)

…e William J. Zloch copied Acosta on his order, noting, "The court is at a total loss as to why the Office of the United States Attorney for the Southern District of Florida, as well as the Assistant United States Attorney assigned to the above-styled cause, found it appropriate t...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_028611.txt Jan 22, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/23/2019 2:42:14 AM To: J [[email protected]] Subject: Re: Have thought many, many things about you over the years.....never thought you were my cheryl..... Sent from my BlackBerry 10 smartphone. From: J Sent: Tuesday, January 22, 2019 5:51 PM To...

Re: Fwd
email TEXT-001-HOUSE_OVERSIGHT_025834.txt Sep 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Saturday, September 20 2014 12:38 AM Subject: Re: Fwd: From: Kathy Ruemmler To: jeffrey E. <[email protected]>; Both harder and easier. He was there. On Sep 19, 2014 8:32 PM, "jeffrey E." <[email protected]> wrote: decision :easier, harder, more complex? On Fri, Sep...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ducation Reform. Adam D'Angelo — CEO, Quora. Fmr CTO, Facebook. Mitch Daniels — President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001- 2003). Lanny Davis -- Fmr Special Counsel to the President (under Clinton). A...

Except for Russia, no other country’s efforts to influence American politics and society
document IMAGES-005-HOUSE_OVERSIGHT_020462.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… research and represents an attempt to document the extent of China’s expanding influence operations inside the United States. While there have been many excellent reports documenting specific examples of Chinese influence seeking,* this effort attempts to come to grips with the...

And What You Won't
document IMAGES-006-HOUSE_OVERSIGHT_020847.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s about USA Inc.’s key revenue and expense drivers to provide context for how its financials have reached their present state. We did not base this analysis on proprietary data. Our observations come from publicly available information, and we use the tools of basic financial an...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_021425.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404. TmD. AZ 85287-1404 Research Office Assistant Origins Office origins.asu.edu I twitter.com/Ikraussl I krauss.faculty.asu.edu i...

Re: URGENT: BuzzFeed News inquiry re allegations of sexual harassment
email TEXT-001-HOUSE_OVERSIGHT_031433.txt Dec 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tor, The Origins Project at ASU Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State Universit, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: , Assistant Origins Office (Cynthia): 480.965.0053 origins.asu.edu I twitter.com/Ikrauss...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…l evaluation prior to or during his sentence, a requirement of all sexual predators. While Epstein's self-incriminating statements are published (this week he told the Post "the crime that was supposedly committed in Florida is not a crime in New York" -- an interesting choice of...