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(I should note that the U.S. Attorney’s manual cautions against naming persons as
document IMAGES-010-HOUSE_OVERSIGHT_030201.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…contain on the pertinent issues. 1. The Sept. 24, 1973, OLC Dixon Memo. This memo, signed by the head of the Office of Legal Counsel, Robert Dixon, is a procedural anomaly: It was not addressed to any official and may not have been made public at the time. It was not mentioned i...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024916.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…annabis is an emerging industry and is subject to regulatory headwinds. While over 50% of the population is in favor of legalization, only a few states have thus far legalized cannabis for recreational use and the product remains illegal at the federal level. Looking forward, muc...

Could U.S. case against sex offender Jeffrey Epstein be reopened?
document TEXT-001-HOUSE_OVERSIGHT_015028.txt Jun 20, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ir clients about the plea deal before it was made, they violated the law and that makes the non-prosecution agreement illegal. They cited examples where plea deals have been invalidated after judges later found prosecutors violated the crime victims’ rights law. In most of the ca...

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

…ned in subsection (b). (b) An “agency or instrumentality of a foreign state” means any entity - (1) which is a separate legal person, corporate or otherwise, and (2) which is an organ of a foreign state or political subdivision thereof, or a majority of whose shares or other owne...

Do French people generally identify more with Germans, Italians, or Spaniards?
email TEXT-001-HOUSE_OVERSIGHT_025699.txt Jul 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1%7C1_YvwvPa7M8iF&ty=1&ty_data=RVAdJqv8d9K&uid=aCOK0CLsX1Z&v=0> Yes, your father can do that. And if you are still in a legal nonimmigrant status (F1 and studying full time) when the petition reaches its priority date, you might be able... Read More » <https://www.quora.com/qem...

Case 1:19-cv-03377 Document 1-3 Filed 04/16/19 Page 1 of 3
document TEXT-001-HOUSE_OVERSIGHT_017824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lishes my innocence. I am seeking to unseal emails between Roberts and a journalist, a book manuscript by Roberts and a legal brief that are smoking guns showing that I was “deliberately framed for financial reasons.” ADVERTISING inRead invented by Teads There is also irrefutable...

From: Jeffrey Epstein [[email protected]]
email IMAGES-008-HOUSE_OVERSIGHT_025361.txt Sep 3, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…m exactly as promised. In contrast with the surrounding police states, Dubai functions on the honor system. Alcohol is legal. Prostitution is tolerated. A nice example is the e-Gate scheme, which allows residents to use a biometric card to skip passport control. None of the neig...

CAPITAL CHAPTERV_ Global Cannabis Regulation
document IMAGES-008-HOUSE_OVERSIGHT_024731.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d, Portugal and Switzerland—called for an end to the criminalization of drug use and possession and for the responsible legal regulation of psychoactive substances. A UN General Assembly Special Session (UNGASS) on drugs was originally scheduled for 2019, but was accelerated to...

What business projects are you currently working on?
document IMAGES-008-HOUSE_OVERSIGHT_026132.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of what actually happened? How are you specifically treated differently at home and abroad? Are there any outstanding legal challenges that you are facing? What are the other outstanding lawsuits that may draw publicity to your case? Is there anything else upcoming that may d...

Murder Cases I Didn’t Take
document IMAGES-004-HOUSE_OVERSIGHT_017310.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ch him...Dershowitz enjoys a wide reputation as a last resort for convicted criminals, being especially keep at finding legal loopholes that render his clients’ convictions unconstitutional.” Similar predictions were made about the O.J. Simpson case and others that I subsequentl...

“Bao S Case 1:19-cv-03377Prd>Beenven fade Hor eReuy G1 S~-Page 2 of 4
document IMAGES-004-HOUSE_OVERSIGHT_018023.txt Jan 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… engaged in sex with a minor, he tracked me down to tell his side of the story. The backdrop: Dershowitz was part of a legal team that had negotiated a plea deal in 2008 in which Epstein pleaded guilty to felony charges in Florida for soliciting prostitution from a minor. Epste...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…further. +75 [*917] The lack of grounds for subpoenas seeking victim information is more evident when viewed against a legal landscape that gives defendants no right before trial to obtain even the names of government witnesses. Current law provides no basis for the pretrial dis...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024724.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, but cannabis flower from those rescheduled chemovars will not be approved for use by the FDA. (6) Federal Government Legalizes Cannabis Parts and derivatives of the cannabis plant will be removed from the CSA schedules. This could occur incrementally, starting with CBD (which...

Re: and....another bit of advice ...? on WA
email TEXT-001-HOUSE_OVERSIGHT_023202.txt Dec 7, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an of course not On Mon, Dec 7, 2015 at 3:01 PM, Lisa New < Dear Jeffrey, 1> wrote: As you probably know, Woody Allen's legal team said that we couldn't use the film we shot of him: online, for broadcast, anywhere. It was a fantastic experience taping with him and so, even if I c...