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104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 20 of 31 104 J. Crim. L. & Criminology 59, *87 Grven this continuing active role that agents typically play during criminal prosecutions, we find the fact that the CVRA assigns responsibility to them, together with the attorney for the Government, to ... accord them their r...

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18
document TEXT-001-HOUSE_OVERSIGHT_017800.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 1 of 18 EXHIBIT 1 https://www.miamiherald.com/news/local/article219494920.html 4/3/2019 Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 2 of 18 Page 1 of...

as environmental crimes investigators in the Environmental Protection
document IMAGES-002-HOUSE_OVERSIGHT_014066.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 87 as environmental crimes investigators in the Environmental Protection Agency (EPA).'° This coverage provision would seem to answer any lingering question about whether the CVRA applies before charging. In directing that federal employees engaged i...

From: Mohamed Waheed [
email TEXT-001-HOUSE_OVERSIGHT_029534.txt Jan 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029680.txt Jan 26, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited...

interstate communication in connection with sex offenses and traveling in
document IMAGES-002-HOUSE_OVERSIGHT_014073.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

94 CASSELL ET AL. [Vol. 104 interstate communication in connection with sex offenses and traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with minors.'°’ The local police provided the FBI with information, which the FBI then investigated. Fo...

2007 Utah L. Rev. 861, *922
document IMAGES-004-HOUSE_OVERSIGHT_017679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 78 2007 Utah L. Rev. 861, *922 CVRA contemplates that the attorney for the government will consider the victim's mterests in exercising prosecutorial discretion, including the discretionary determination whether to consent to a Rule 20 transfer. The Subcommittee was n...

Re: Larry Summers
email TEXT-001-HOUSE_OVERSIGHT_023621.txt Jan 6, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Monday, January 6 2014 12:40 PM Subject: Re: Larry Summers From: Kelly Friendly • To: Jeffrey Epstein <[email protected]>; Hc can be reached at: or Kelly Friendly On Jan 6, 2014, at 7:37 AM, "Jeffrey Epstein" <[email protected]> wrote: send me andrews details. On Mo...

9/9/2017 4:35:57 PM
email TEXT-002-HOUSE_OVERSIGHT_032591.txt Sep 9, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: 9/9/2017 4:35:57 PM jeffrey E. [[email protected]] Re: Importance: High very well .. plz when you have a minute send me the date and the time .. i know the house by now Ii Sent from my iPhone On Sep 9, 2017, at 7:31 PM, jeffrey E. <[email protected]...

From: Weingarten, Reid
email TEXT-001-HOUSE_OVERSIGHT_030670.txt Nov 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 11/2/2017 6:07:15 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Don't snicker, make fun or call me a liberal douchebag...we are approaching public good vs evil in a fundamental way Sent from my BlackBerry 10 smartphone. From:...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…$310 million and $450 million respectively. The New Leaf funds follow four Sprout Capital funds that included over $1.0 billion of investments in healthcare technology companies. 1 In total, the New Leaf team has invested over $1.6 billion and have generated one of the industry’s...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 40 of 42 103 Minn. L. Rev. 844, *913 not unique hybrid: it provides independent review removed from local electoral politics, yet power remains in the hands of 213, U.S. Attorneys and the U.S. Attorney General are political appointees, U.S. Const. art. II, § 2 (Appointment...

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 78 2007 Utah L. Rev. 861, *879 victims’ rights in the [*880] plea process. Because the CVRA guarantees victims a right in the plea process, its dictates will ultimately govern. But only the Advisory Committee can pretermit such needless litigation about how to interpr...

forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial r
document IMAGES-004-HOUSE_OVERSIGHT_017758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 52 2005 B.Y.U.L. Rev. 835, *910 forbid retrial even when a victim has received no notice, *°° and the CVRA itself bars a new trial remedy. *?? Sentencings would appear to be subject to limitations that might prevent a crime victim from obtaining a resentencing *°° - a...

Sent: 12/9/2017 7:00:51 AM
email TEXT-002-HOUSE_OVERSIGHT_032663.txt Dec 8, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 12/9/2017 7:00:51 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High i forget to ask.. is there any new update about the saudi project that i sent you?? Sent from my iPhone On Dec 8, 2017, at 11:38 PM, jeffrey E. <[email protected]> wrote: no...