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

…Many states impose and enforce similar prohibitions. Notwithstanding the federal ban, however, many U.S. states and the District of Columbia have legalized certain cannabis- related activities. Risks Pertaining to Canadian Cannabis-Related Companies: |n Canada, cannabis is an em...

November 5, 2004, when the Court heard
document IMAGES-004-HOUSE_OVERSIGHT_017847.txt Nov 5, 2004 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n, 235 F.3d 80, 83 (2d Cir.2000). “But where evidence relevant to the jurisdictional question is before the court, ‘the district court ... may refer to that evidence.’ ” Robinson, 269 F.3d at 140 (quoting Maka- rova v. United States, 201 F.3d 110, 118 (2d Cir.2000)); see also Fil...

Atlanta's Tranquil Retreat, Newly Updated
document IMAGES-007-HOUSE_OVERSIGHT_023999.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…00-square-foot Japanese garden, the Grand Hyatt Atlantamakesa OO ~ tranquil retreat in the heart of the city's Buckhead District. This is the shopping mecca of the South, so boutiques, plus lots of award-winning restaurants, are all just steps away. Grand Hyatt Atlanta With 438...

finished his preparations for the journalists. With selected docu
document IMAGES-005-HOUSE_OVERSIGHT_019576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en days to a venue for meeting the report- ers. The place he chose, as noted earlier, was the Mira hotel in the Kowloon district of Hong Kong, where he checked in under his own name. He e-mailed Poitras his name and the address of the hotel; there was no longer any reason to hide...

Plaintiff was a witness in that case. She was deposed
document IMAGES-001-HOUSE_OVERSIGHT_011369.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Honor has read the 702 pleadings. Plaintiff's experts have pulled off the internet all kinds of stories that SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011369

rights of similarly situated victims"
document IMAGES-001-HOUSE_OVERSIGHT_011341.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e. Yes. However, if you say, look, Dershowitz isn't coming into this case, there are some allegations about SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011341

claiming she has damages of post-traumatic stress disorder, and
document IMAGES-001-HOUSE_OVERSIGHT_011355.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… We cannot cross examine her or cross examine her experts about what her reputation is if we can't ask about SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011355

THE COURT: I didn't say redaction. It's hearsay
document IMAGES-001-HOUSE_OVERSIGHT_011433.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bad person, find her liable, and whack her with a big damage award. That's what's going on here. Thank you. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011433

in the way that we did
document IMAGES-001-HOUSE_OVERSIGHT_011382.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ls or medication. The prescription records speak for themselves. You can count the number of pills that were SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011382

Re: | beat Bush
email IMAGES-010-HOUSE_OVERSIGHT_029962.txt Feb 3, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, 3 February 2016, iS wrote: Hi Jeffrey, I got more votes than Jeb Bush got in Iowa, and I only had one congressional district, he had four!! It’s so funny (to me — totally embarrassing to him)!!! Still like Trump and might be a delegate to the republican convention. Was in S...

2007 Utah L. Rev. 861, *897
document IMAGES-004-HOUSE_OVERSIGHT_017661.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… waters down that proposal, recommending only that the victim must "be reasonably heard at any public proceeding in the district court concerning release, plea, or sentencing involving the crime." ?°5 Under the Advisory Committee's formulation, therefore, crime victims would seem...

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

… means a person directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia. In the case of a crime victim who is under 18 years of age, incompetent, incapacitated, or deceased, the legal guardians of the crime vict...

103 Minn. L. Rev. 844, *910
document IMAGES-004-HOUSE_OVERSIGHT_016543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of corrupt public officials during 1996-2015); id. at 25-28, tbl.3 (tracking public corruptions prosecutions by federal district during 2006-2015); Patricia Salkin & Bailey Ince, It's a "Criming Shame": Moving from Land Use Ethics to Criminalization of Behavior Leading to Permits...

Squad supervisor approval
document IMAGES-006-HOUSE_OVERSIGHT_021586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Description Code (.)® For 6F, G, H-Include Agency Code (7) Felony or (Plea or State: C Misdemeanor O Trial Judicial District: G. U.S. Cade Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts H, Sentence Date: Sentence Type: ' In Jail: Year...

Accomplishment Report Date Prepared Of
document IMAGES-006-HOUSE_OVERSIGHT_021592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Armauri’s Indictment Date: 5 Peleny or = il Suspension: Years Months Plea or rial B. Locate / Arrest State: Judicial District: (Federal [Locat [international - Subject Priority. 1A [18 {Jc K. Administrative Sanction Date: Subject Description Code ° Type: “Length: G. U.S, Co...