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2007 Utah L. Rev. 861, *917
document IMAGES-004-HOUSE_OVERSIGHT_017676.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tity of its witnesses before trial. However, the basis for such grants of authority now seems defunct. For instance, in United States v. Armstrong, the Ninth Circuit recognized no authority exists in the federal rules for requiring the government to disclose the names of its witn...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

772 federal law where the defendant has suffi- cient contacts with the United States as a whole but is not subject to jurisdiction in any particular state, there must be a fed- eral claim, personal jurisdiction must not exist over the defendant in any state, and the defendant mu...

From: Matthew Hiltzik
email TEXT-001-HOUSE_OVERSIGHT_030315.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…act, the current assault on federal decision-makers at the time, including now-Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), condemns the federal authorities for not going far enough. The critics are entirely wrong. Neither the facts nor the l...

From: Matthew Hiltzik [
email TEXT-001-HOUSE_OVERSIGHT_030255.txt Dec 15, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…act, the current assault on federal decision-makers at the time, including now-Secretary of Labor Alex Acosta (then the United States Attorney in south Florida), condemns the federal authorities for not going far enough. The critics are entirely wrong. Neither the facts nor the l...

Re: Re
email TEXT-001-HOUSE_OVERSIGHT_028601.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: J [[email protected]] Sent: 1/26/2019 5:56:07 PM To: Weingarten, Reid Subject: Re: Re: https://www.youtube.com/watch?v=Dp6-Y6IHECo please watch with the eys that i have opened for you. On Sat, Jan 26, 2019 at 6:32 PM Weingarten, Reid < > wrote: Cal me if you get a chanc...

11/28/2012 5:28:55 PM
email TEXT-001-HOUSE_OVERSIGHT_017581.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctor, Enercorp. Boards: Applied Materials, Conservation International. *Garry Kasporov*— Fmr World Chess Champion. Chm, United Civil Front of Russia. *Neal **Katyal*— Partner, Hogan LoveIls. Fmr Acting Solicitor General for the United States (2010-2011). Professor of Law, Georget...

By signing this agreement, Epstein asserts and certifies that each of these terms is
document IMAGES-002-HOUSE_OVERSIGHT_012594.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…his agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses....

Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions
document TEXT-001-HOUSE_OVERSIGHT_028815.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CONFIDENTIAL InsightsPod Gather, Visualize, Analyze Public Opinion to make Intelligent Decisions Business P' - Prepared September 2016 Contact Information Zubair Khan www.insightspod.com HOUSE OVERSIGHT 028815 InsightsPod Table of Contents Executive Summary..........................

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…G Dubai Branch within the DIFC, is intended for professional clients only and is not for onward distribution within the United Arab Emirates. France: This publication is distributed by UBS (France) S.A., French "société anonyme" with share capital of € 125.726.944, 69, boulevard...

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with
document IMAGES-004-HOUSE_OVERSIGHT_016496.txt Dec 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with the names of victims redacted — without an order from this Court. /d. Nonetheless, the District Attorney’s Office stated in an email that it would “ot oppose” the Post’s motion requestin...

Christopher Cooper-Hohn
document IMAGES-004-HOUSE_OVERSIGHT_017069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…icer President President and Chief Executive Officer Chief Executive, Refining and Marketing Chief Executive Officer, United Kingdom, and Chairman of the Global Board Head, Global Strategic Initiatives Executive Vice-President and Chief Financial Officer Chairman of the Execu...

Stanislav Kuznetsov
document IMAGES-004-HOUSE_OVERSIGHT_017086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sign, Oxford Martin School Chief Executive Director-General Senior Vice-President, Global Sales Chief Correspondent, United Nations Chief Executive Officer Managing Editor, Asia Pacific Vice-President, Strategic Relation Officer World Economic Forum Annual Meeting 2011 Nati...

Jakob Kellenberger
document IMAGES-004-HOUSE_OVERSIGHT_017083.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d Chief Executive Officer Senior Managing Director Chief Executive Officer Executive Director, Global Compact Office, United Nations, New York President, International Committee of the Red Cross (ICRC), Geneva Chairman and Chief Executive Officer Chief Executive Officer and Man...

Polygraph shows he didn’t know girls’ ages, lawyer says
document IMAGES-005-HOUSE_OVERSIGHT_019368.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Polygraph shows he didn’t know girls’ ages, lawyer says p> EPSTEIN fom 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and...

Origins and Structure
document IMAGES-006-HOUSE_OVERSIGHT_020489.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

30 Origins and Structure From the 1950s to the 1970s, when the United States maintained an alliance with the regime of Chiang Kai-shek on Taiwan, pro-PRC organizations faced challenges gaining traction in the United States. During the 1950s, the FBI, aided by pro-Kuomintang sec...