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Strictly On A Case By Case Basis
document strictly on a case-by-case basis House Oversight Committee — Epstein Estate Records (Nov 2025)

and no recommendation is provided as part of an overarching rating system or other set of consistently applied benchmarks. The views expressed in

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

Page 41 of 78 2007 Utah L. Rev. 861, *917 witnesses to a criminal defendant in a noncapital case." 34° Many other courts have reached substantially the same conclusion. 341 [*918] A few older cases held that district courts possess authority to compel the government to disclose...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e says the dog has to go, they are not going to argue with the Court but he believes they have a right to present their case. He does not believe that the Town’s position that the fine should start tomorrow is correct. He believes the Board can only find violations of subsections...

Under “[Do] you wanna lose your virginity”: “I already lost it.”
document IMAGES-001-HOUSE_OVERSIGHT_010511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rned, none of ght that the girls he’d molested were ei, d lied to him—it didn’t matter under Flor- ed that in Epstein’s case exceptions more concerned with each ate friends with his lawyer. that mattered. Even if Epstein thou ghteen years old—even if they ha ida law. The chief...

Even so, Reiter was beginning to wonder if Krischer was
document IMAGES-001-HOUSE_OVERSIGHT_010507.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he wouldn't return my phone calls—I mean, it was Clear to me by his actions that he could not objectively look at this case.” In the incident report he ended up writing, Detective Recarey remembered a phone call that he received from Guy Fronstin, one of the lawyers representin...

Were those who put their money in Madoff securities entirely innocent? Or, like Madoff, did
document IMAGES-002-HOUSE_OVERSIGHT_012802.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s to these questions, based on little or no evidence, and certainly no scientific evidence. But what matters most about case studies such as this is that they raise the kinds of questions that science can answer. What matters is that it is possible to run a Ponzi scheme. It is po...