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2007 Utah L. Rev. 861, *925
document IMAGES-004-HOUSE_OVERSIGHT_017681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Argument, 75 N.Y.U.L. Rev. 1658 (2000). 373 See United States v. Bishop, 76 F. Supp. 866, 868 (D. Or. 1948). 374 448 U.S. 555, 575-76 (1980). 375 Press-Enter. Co. v. Superior Court, 464 U.S. 501, 509 (1984). 376 Gannett Co. v. DePasquale, 443 U.S. 368, 428 (1979) (Blackmun,...

2007 Utah L. Rev. 861, *926
document IMAGES-004-HOUSE_OVERSIGHT_017682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…roposed Amendments, supra note 71. 385 CVRA Subcommittee Memo, supra note 66, at 18. 386 Singer v. United States, 380 U.S. 24, 35 (1965) ("Trial by jury has been established by the Constitution as the "normal and ... preferrable mode of disposing of issues of fact in criminal c...

office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notori
document IMAGES-007-HOUSE_OVERSIGHT_023396.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) office in Washington, DC, and he was reported to have “major investments” in Bank Al-Taqwa, a notorious Specially Designated Global Terrorist. JA3125-26, 3146. Dallah al Baraka “is a shareholder of Aqsa Islam...

Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a
document IMAGES-004-HOUSE_OVERSIGHT_017138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a Harvard Law professor who was then serving as legal counsel in the State Department. “He’s a bit more optimistic that cooler heads will prevail. Come into work.” So...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lit-Verdict-in-PGE-Pipeline-Blast- Case?slreturn=20160712215338>) going to trial at the same time and couldn't convince U.S. District Judge James Selna to push back the trial date, which had already been delayed several times. This was the lay of the land: Two weeks before, the L...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-- From: Lilly Sanchez I Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben...

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)

…e merits de novo. See In re Grand Jury Proceedings (Kluger), 827 F.2d 868, 871 n. 3 (2d Cir.1987) (“A transfer under 28 U.S.C. § 1407 ‘transfers the action lock, stock, and barrel. The transferee district court has the power and the obligation to modify or rescind any orders in e...

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there
document IMAGES-004-HOUSE_OVERSIGHT_016491.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

their part, Epstein’s lawyers argued that the lowest designation should be applied because “there are no real victims here.” Jd. Ex. C. In January 2011, the judge presiding over the sex-offender registration proceedings, Justice Ruth Pickholz, rejected ADA Gaffney’s arguments an...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ial efforts that appear, under the totality of the circumstances, to be motivated by corruption, bias or entrapment. In U.S. v. Russell (1973), the justices observed: "We may someday be presented with a situation in which the conduct of law enforcement agents is so outrageous tha...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge 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...

Case 9:8ase-doPeeKaMdsSbs eR aaumentieaaoniied 9 Weeldet oF age20 26 1 Page 6 of 10
document IMAGES-003-HOUSE_OVERSIGHT_014682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:8ase-doPeeKaMdsSbs eR aaumentieaaoniied 9 Weeldet oF age20 26 1 Page 6 of 10 Jane Doe #3, in violation of her rights under the CVRA” (id. at 3); and “The Government was well aware of Jane Doe #3 when it was negotiating the NPA, as it listed her as a victim in the attachme...

14 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…prosecution agreement was sealed until after it was approved by the judge, thereby averting File photo by ABACA PRESS U.S. Secretary of Labor Alexander Acosta, when he was a federal prosecutor in Miami, helped negotiate an agreement that greatly reduced the severity of the con...

alleged to have defamed someone based on facts, not opinions
document IMAGES-001-HOUSE_OVERSIGHT_011309.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 H3VOGIU1 alleged to have defamed someone based on facts, not opinions. THE COURT: Agreed. Agreed. MS. MENNINGER: And so she can -- the Davis v. Boeheim case is a perfect example of that, your Honor. She can o...

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document IMAGES-006-HOUSE_OVERSIGHT_021436.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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