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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)

…l nor sentencing could proceed without proper notice to the victim, this restriction will affect only a small number of cases for a short period of time. Many federal cases lack a specifically identifiable victim (e.g., drug and immigration offenses) and thus are not covered by t...

Reconstruction and Development, the Inter-American
document IMAGES-007-HOUSE_OVERSIGHT_022573.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unt of enhanced compliance and kind of reporting required varies according to the facts and circumstances of individual cases. In criminal cases, a company’s sentence, or a DPA or NPA with a company, may require the appointment of an independent corporate monitor. Whether a moni...

Assume the following additional facts
document IMAGES-007-HOUSE_OVERSIGHT_022567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…xecutive. How would DOJ and SEC evaluate the potential FCPA liability of Company A and its employees? This is not the case of a single “rogue employee” circumventing an otherwise robust compliance program. Although Company A's finance and compliance officers had the correct ins...

decision to schedule, reschedule, or continue criminal cases should include victim mput through the
document IMAGES-004-HOUSE_OVERSIGHT_017764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 50 of 52 2005 B.Y.U.L. Rev. 835, *920 decision to schedule, reschedule, or continue criminal cases should include victim mput through the victim's assertion of the right to be free from unreasonable delay." 73° [*921] The proposed rule also requires that the court state it...

It was initiated in defiance of a longstanding Justice Department presumption against investigating
document IMAGES-009-HOUSE_OVERSIGHT_026480.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… or disadvantage to any candidate or political party.” Strong evidence of a crime can overcome this policy, as was the case with the bureau’s investigation of Mrs. Clinton’s private email server, which began more than a year before the 2016 election. But Crossfire was not a crim...

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document IMAGES-004-HOUSE_OVERSIGHT_016485.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RReeeen ois SERRTSa ener eaaeaws 4 CG Media Interest in New York and Florida Prosecutors’ Lenient Handling of Epstein’s Case.......cceccscccsecessscessccsesesscessecsseseseesssessesessssseeseeeeseeesseeseesesesaueeseesseeeaseess 5 D. The Post’s Efforts to Obtain the Appellate Bri...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Any failure to obey such order of the court may be punished by such court as acontempt thereof. All process in any such case may be served. in the judicial district in which such person resides or may be found. The Attorney General may make such rules relating to civil investiga-...

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
document IMAGES-005-HOUSE_OVERSIGHT_018977.txt Sep 21, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report ' Program: CMS301L Case No. . . . : 1-05-000368 (Continued) property number 05-294 with the blank tape. KEKKEKEERERRREREREREREREEREKEK NARRATIVE # BR RRR EKERKEEKERKRERERKREERREEE NA Reported By: RECAREY...

RE: Re
email IMAGES-010-HOUSE_OVERSIGHT_028576.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…rten, Reid Sent: 1/26/2019 9:24:09 PM To: J [[email protected]] Subject: RE: Re: As is often (but not always) the case you are correct....see if you can ‘get the book’ on him From: J [mailto:[email protected]] Sent: Saturday, January 26, 2019 3:20 PM To: Weingarten, Re...

Edwards, Bradley vs. Dershowitz
document IMAGES-003-HOUSE_OVERSIGHT_015639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Edwards and Cassells Response to Dershowitz's Motion to Determine Confidentiality of Court Records Page 19 of 20 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant Richard A. Simpson (pro hac vice) rsim...

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)

…nce should be a simple matter. The Board believes that the General Counsel should have discretion to address particular cases of non- compliance efficiently and appropriately, depending upon the circumstances. B, Tolling the Section 10{(b) Statute of Limitations NLRA Section 10...

6 “Destinations.” Institute of International Education. 2017. https://www.iie.org/Research-and-Insig
document IMAGES-006-HOUSE_OVERSIGHT_020513.txt Oct 30, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…7. http:// www.columbia-current.org/exploiting-a-reputation.html. 16 AAUP. “Partnerships with Foreign Governments: The Case of Confucius Institutes.” June 2014. https:// www.aaup.org/file/Confucius_Institutes_0.pdf. 17 “National Association of Scholars.” Wikipedia. https://en.w...

Press: Buzzfeed and NY Post- Prosecutors Charge Protesters With Rioting Over Inauguration Day
email IMAGES-009-HOUSE_OVERSIGHT_026655.txt Jan 23, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Press: Buzzfeed and NY Post- Prosecutors Charge Protesters With Rioting Over Inauguration Day Protests Hi Kathy, In case you haven’t seen, below are a couple of articles and tweets which mention your representation of a journalist employed by Vocativ. Thanks, Jamie Jamie C....

Business Expansion Portfolio and Prospectus
document IMAGES-010-HOUSE_OVERSIGHT_029495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…00.00 Multi-system BP Cuff $640.00 Reeves Heavy Duty Stretcher $756.00 Reeves First call bag $180.00 10 Drill Kit (Hard case) $900.00 CPAP Kit (MACS) $4,000.00 Thomas EMS Pedi Braslow Bag $2,640.00 Total x 6 units $451,164.00 Ambulance 2018 Sprinter Ambulance 2018 1 Including...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ping An and CICC. They are strategically placed to make great strides in China. This is slowly being recognized in the case of Ping AN (See Page 8 of attached PPT). Ping An's market cap is $97 bn. It is connected to Zhong An.. It owns 44% of Lufax. And some if its management wer...