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103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…osecution Service in the Prosecution of Offences Act 1985. See Prosecution of Offences Act 1985, c. 23. The Director of Public Prosecutions office was established in 1879, but it supplemented rather than displaced private prosecution. See Glanville Williams, The Power to Prosecut...

Debt Composition: Foreign Investors & Governments
document IMAGES-006-HOUSE_OVERSIGHT_020927.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Debt Composition: Foreign Investors & Governments Hold ~46% of USA Inc. Public Debt 1989 Total Public Debt 2010 Total Public Debt Outstanding Outstanding $2 Trillion $9 Trillion u Foreign Investors & Government = Federal Reserve = Mutual Funds a State & Local Governments =...

Edwards, Bradley vs. Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Court and in recent depositions. Indeed, Dershowitz said in his media interviews that he wants “everything to be made public” and implied that Edwards and Cassell had something to hide. Accordingly, Dershowitz has failed to carry his heavy burden to justify sealing these presum...

FW: Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss in terms of arranging for a cessation of crap articles/stories etcB) doesn't offer redress (financial or in terms of publicity.Law here definitely provides more protection and redress if individual(s) involved in approaches from newspapers are employees or have any form of con...

White Collar Titan Reid Weingarten on Juries Clients and the Scariest Federal Prosecutor
document TEXT-001-HOUSE_OVERSIGHT_023102.txt Sep 4, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew York piece, largely CEOs and CFOs, Wall Street guys, hedge fund guys—and the D.C. piece, largely but not exclusively public official types and people who deal with public officials. These are all big-ego, extraordinarily successful people who find themselves dramatically at od...

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a
document IMAGES-007-HOUSE_OVERSIGHT_024110.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

H (Distributed + Liquid Public) to Paid-in Capital: Calculated based on (1) called capital of a fund (based on individual called capital percentages and fund sizes across multiple funds) and (2) distributed capital of a fund (based on aggregating individual funds distributed capi...

USA Inc. “Business Lines” Have Expanded
document IMAGES-006-HOUSE_OVERSIGHT_020861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on) and other federal health programs, retirement and disability insurance is Social Security. Other spending includes public sector employee and veteran pension & benefits cost and spending on community development, law enforcement / education / public infrastructure / energy,...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…® The right to be reasonably protected from the accused; © The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; & The right not to be excluded from any such...

o account the specific investment o
document IMAGES-002-HOUSE_OVERSIGHT_014458.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rch report consti (including any investmen BofA Merrill Lynch Global hould consult their ow ny BofA Merrill Lynch en n public information. Fac pa | ities. None of MLPF&S, any of i Research policy prohibits rese containing such rating, recom ormation relating to the tax s The...

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and
document IMAGES-001-HOUSE_OVERSIGHT_011982.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘eader in the modeling. fashion. entertainment Public relotions. restaurant, and tourism industries has made Mr. Brune! internationally renowned in nose fields. Among his various accomplishments throughout his career are the successful modeling agencies he has founded both in Eur...

Some secret methods that Snowden made public compromised
document IMAGES-005-HOUSE_OVERSIGHT_019604.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

116 | HOW AMERICA LOST ITS SECRETS Some secret methods that Snowden made public compromised the NSA’s state-of-the-art technology of which adversaries had been unaware. For example, the NSA had devised an ingenious tech- nology in 2008 for tapping into computers abroad that had...

this report may be used or reproduced or quoted in any manner whatsoever in Taiwan by t
document IMAGES-003-HOUSE_OVERSIGHT_014651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as of BofA Merri BofA researc hould erri Research and certain busin h re consult their own ny BofA Merrill Lynch en n public information. Fac rofessionals in other busi his re ities. None of MLPF&S, any of i Research policy prohibits rese containing such rating, recom ormation...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… not be realized. Any decision to purchase or subscribe for securities in any offering must be based solely on existing public information on such security or the information in the prospectus or other offering document issued in connection with such offering, and not on this rep...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

LOOKING AHEAD In its fifth year, OGIS will continue to offer mediation services to requesters and agencies; review agencies’ FOIA policies, procedures, and compliance; and identify additional areas for improvement in the FOIA process through recommendations to Congress and the P...

documents were not their illegality. Nor did the fact they were lawful actions stop him from
document IMAGES-005-HOUSE_OVERSIGHT_020364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

212 documents were not their illegality. Nor did the fact they were lawful actions stop him from taking highly-sensitive GCHQ documents referring to them. In his five weeks at this Booz Allen job, he also used this same newly-acquired “Priv Ac” at the NSA to steal files from the...