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

…ts individuals to the extent they act within their official duties); El-Fadl v. Cent. Bank of Jordan, 75 F.3d 668, 671 (D.C.Cir.1996) (dismissing claims against government officials since they were sued in their official capacities); Leutwyler, 184 F.Supp.2d at 286-87 [I]t has be...

Despite all the potential flaws in it, the outsourcing system, ii seemed to work until 2013. It
document IMAGES-005-HOUSE_OVERSIGHT_020320.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

168 Despite all the potential flaws in it, the outsourcing system, ii seemed to work until 2013. It even featured a revolving door through which Booz Allen, for example, hired retiring executives from the intelligence services, such as ex-NSA director Michael McConnell, R. James...

CAPITAL CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER IV U.S. Legal Landscape A trade or business that consists of unlawful cannabis trafficking may comprise a separate division of a single taxpayer, as was found by the U.S. Tax Court in its 2007 decision in Californians Helping to Alleviate Medical Problems...

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

…States v. Bobadilla-Lopez, 954 F.2d 519, 521 (9th Cir. 1992). 3 o ! United States v. Tarantino, 846 F.2d 1384, 1414 (D.C. Cir. 1988). 3 o 2 267 F.3d 132, 138, 145-46 (2d Cir. 2001). 3 o 3 Id. at 138-39. 3 o 4 Id. at 139. 335 See, e.g., United States v. Presser, 844 F...

nett I, 274 F.Supp.2d at 104. Proximate
document IMAGES-004-HOUSE_OVERSIGHT_017891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

826 nett I, 274 F.Supp.2d at 104. Proximate cause will support this connection. See Furst Nationurde Bank v. Gelt Funding Corp., 27 F.3d 768, 769 (2d Cir.1994) (“Central to the notion of proximate cause is the idea that a person is not liable to all those who may have been injur...

yur virginity”: “I already lost it.” r
document IMAGES-001-HOUSE_OVERSIGHT_010512.txt May 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

TERSON yur virginity”: “I already lost it.” r aught with drugs and arrested. ‘om Victoria’s Secret. From the e girls look like compromised ut Epstein is true, wouldn't that e weak, while the lawyers on strong. nted Claus von Bulow, the Brit- f the murder of his wife, Sunny....

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17
document IMAGES-004-HOUSE_OVERSIGHT_017809.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 9 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18 “Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 20...

I Argued The Appeal Before A Panel Of The U.s. Court Of Appeals For The Fourth Circuit Consisting Of Three Elderly Conservative Judges In Charleston
document I argued the appeal before a panel of the U.S. Court of Appeals for the Fourth Circuit consisting of three elderly conservative judges in Charleston House Oversight Committee — Epstein Estate Records (Nov 2025)

South Carolina. I could not imagine a group that would be less sympathetic to a Hare Krishna guru accused of the horrendous crimes of which my client stood convicted. But my wife’s older cousin

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...

Cap’n Crunch. An article about Draper in Esquire in 1972 had, for instance, inspired
document IMAGES-004-HOUSE_OVERSIGHT_018325.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Cap’n Crunch. An article about Draper in Esquire in 1972 had, for instance, inspired two teenagers named Steve Jobs and Steve Wozniak to start their first company to build and sell little phreaking boxes. Woz later recalled nervously meeting the Cap’n one day in California. He wa...

Case 9:08-cv-80736-KAM Document 85-1
document IMAGES-002-HOUSE_OVERSIGHT_012721.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 85-1 CONGRESSIONAL RECORD — SENATE June 8, 2011 legislative history because the CVRA ‘is un- ambiguous.’’ Response of the United States, In re Antrobus, No. 08-4002, at 12 n.7 (10th Cir. Feb. 12, 2008). At the time that the Justice Department fi...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

a JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 3 OF 6 of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above- mentioned sentence no later than January 4, 2008. Furthermore, and significantly, Epstein agreed that he had the burden of ensuring...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e of the allegedly unlawful conduct. See, e.g., john Morrell & Co., 304 NLRB 896, 899 (1991), review denied 998 F.2d 7 (D.C. Cir. 1993) (table). 75 FR 80414. This makes intuitive sense, because it would be unfair to expect charges to be filed before the charging party could reaso...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022310.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss either explicitly or implicitly delegated authority to cure that ambiguity. Am. Bar Ass’n v. FTC, 430 F.3d 457, 469 (D.C. Cir. 2005); Motion Picture Ass’n of America, Inc. v. FCC, 309 F. 3d 796, 801 (D.C. Cir. 2002) (“MPAA ’’) (“agency’s interpretation of [a] statute is not en...