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v i u u ws, but I’ve never experi i
document IMAGES-004-HOUSE_OVERSIGHT_017417.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e gave this hypocritical ploy any credence. “There they go again” was the general response when Soviet diplomats at the United Nations postured against the imperfections of the United States, while their Communist masters locked up dissidents, made a mockery of justice,” and kept...

103 Minn. L. Rev. 844, *845
document IMAGES-004-HOUSE_OVERSIGHT_016511.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s redundant, [*847] jurisdiction over the same regulated activities. '4 The most important version of this model in the United States, however, is criminal justice federalism. Due to the steady growth of federal criminal law, jurisdiction, and institutional capacity over the las...

103 Minn. L. Rev. 844, *900
document IMAGES-004-HOUSE_OVERSIGHT_016538.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ee Prosecutor v. Genesee Circuit Judge, 215 N.W.2d 145, 147-48 (Mich. 1974). For similar examples in federal cases, see United States v. Smith, 55 F.3d 157, 159-60 (4th Cir. 1995); United States v. Perate, 719 F.2d 706, 710-11 (4th Cir. 1983); United States v. Smith, 853 F. Supp....

2007 Utah L. Rev. 861, *881
document IMAGES-004-HOUSE_OVERSIGHT_017650.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oncluded that the Rules should incorporate, but not go beyond, the specific statutory provisions [in the CVRA]}."). 27 United States v. Fortier, 242 F.3d 1224, 1230 (10th Cir. 2001). In the interest of full disclosure, I was the attorney in question. 8 Td. 29 See United States...

On September 11, 2001, members of the al-Qaeda’ terrorist organization hijacked four commercial airl
document IMAGES-007-HOUSE_OVERSIGHT_023373.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrorist organization hijacked four commercial airliners and used those planes as weapons in a coordinated attack on the United States (“the September 11th Attacks”). The September 11th Attacks were the culmination of a campaign to wage jihad against the United States, set in moti...

involve a violation of a norm of customary international law that is “(1) universal and obligatory,
document IMAGES-007-HOUSE_OVERSIGHT_023400.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iteria and can give rise to tort claims under the ATS. See, e.g., Kadic v. Karadzic, 70 R3d 232, 239 (2d Cir. 1996); cf United States v. Yunis, 924 F.2d 1086, 1092 (D.C. Cir. 1991). What the district court failed to recognize, however, is that the broader concept of international...

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)

… 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 filed this brief, no Court of Appeals...

Sources: Investment Strategy Group, Bloomberg, Datastream, Goldman Sachs Global Investment Research,
document IMAGES-009-HOUSE_OVERSIGHT_026906.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… as to the opportunities available to our private wealth management clients. In connection with its distribution in the United Kingdom, this material has been issued and approved by Goldman Sachs International which is authorised by the Prudential Regulation Authority and regulat...

The final choice he was made to board a non-stop flight to Moscow on June 23, 2013
document IMAGES-005-HOUSE_OVERSIGHT_020367.txt Jun 23, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3, which became all but inevitable after his video, his only route out of Hong Kong went through two adversaries of the United States, China and Russia. China, as far as is known, did not offer him sanctuary. According to one U.S diplomat, it may have already obtained copies of S...

A Single Point of Failure | 245
document IMAGES-005-HOUSE_OVERSIGHT_019733.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Single Point of Failure | 245 during his next fifteen days in Hong Kong would not likely escape China’s scrutiny. The United States had the ability to also follow Snowden’s move- ments via the cell phones of his lawyers and other confederates after he surfaced. All tracking cou...

terms of the 1997 transfer of sovereignty from Great Britain, China
document IMAGES-005-HOUSE_OVERSIGHT_019493.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…oreign policy, includ- ing intelligence services. He then proceeded to Russia, which has no extradition treaty with the United States. Russia granted him asy- lum, making it unlikely that U.S. authorities would ever have the opportunity to question him. Snowden’s escape left in...

Fee re ere ene tenner arti ee erent ret ener re
document IMAGES-002-HOUSE_OVERSIGHT_012600.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd the services of independent counsel, the Court may be able to appoint counsel to represent you. Ifyou would like the United States to ask the Court to appoint an attorney to represent you, piease contact the undersigned at 561 209-1047, The United States is investigating other...

103 Minn. L. Rev. 844, *896
document IMAGES-004-HOUSE_OVERSIGHT_016536.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ires examining biased declinations as well. But these doctrines are wholly deferential to prosecutorial discretion. See United States v. Armstrong, 517 U.S. 456, 469 (1996) (holding that equal protection doctrine bars racially biased charging); Wayte v. United States, 470 U.S. 59...

My favorite characters in the Bible and in literature are those who challenge authority: Adam and
document IMAGES-004-HOUSE_OVERSIGHT_017173.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e to have written a more general °6 The rarely invoked 10 Amendment makes this clear: “The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.” 86 HOUSE_OVERSIGHT_017173

Japan Macro Watch
document TEXT-001-HOUSE_OVERSIGHT_014424.txt Nov 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated by the Capital Market Authority. This research report: has been approved for publication and is distributed in the United Kingdom (UK) to professional clients and eligible counterparties (as each is defined in the rules of the FCA and the PRA) by MLI (UK) and Bank of America...