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Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to launch its own mobile payment system after stealing InfoSpan's technology. In court, an...

I Strongly Favor A Narrow Code To A Potentially Broad Common Law
document I strongly favor a narrow code to a potentially broad common-law House Oversight Committee — Epstein Estate Records (Nov 2025)

because it provides advanced fair warning and an opportunity to challenge the provisions of the code before they are enforced. (That’s why I also favor a narrow code criminalizing the publication of only the most dangerous state secrets).

“Weird Machine”: Computers or sensors or network webs silently made to do what
document IMAGES-004-HOUSE_OVERSIGHT_018331.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onceive of whole systems in the way the finest data architects might. They look for particular designs, weaponize their code with a delicate elegance and aim relentlessly at total control. A normal machine does what you tell it. A weird machine does what someone else commands it...

Article 1. The Washington Post
document TEXT-001-HOUSE_OVERSIGHT_030156.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1995 and the State Department’s list of designated Foreign Terrorist Organizations since 1997. Under the U.S. criminal code, individuals cannot knowingly provide an FTO with “material support or resources,” which is broadly defined as any “property or service,” including money,...

bubble sort ballet 165
document IMAGES-003-HOUSE_OVERSIGHT_016097.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Mathematics Institute 167, 196, 225 Cleese, John 270, 303 clocks 42 astrological clock 39, 42 modern computers and 43 code breakers 211 codes 214 and children’s games 214 and code books 215 and code breakers 214, 305 and Enigma machine 215, 305 and one-time pad 216, 217, 218 Co...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s homes in Palm Beach, Fla., and Manhattan. In the New York sex-offender database, Epstein isn't registered under a zip code rather a "name search" option that does not list his New York address. The reason for this is because Epstein's Upper East Side home is considered "tempora...

104 J. Crim. L. & Criminology 59, *89
document IMAGES-004-HOUSE_OVERSIGHT_017624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 21 of 31 104 J. Crim. L. & Criminology 59, *89 CVRA protections - i.e., victims of misdemeanor offenses prosecuted by way of complaint - will never have proper venue to assert those rights because, according to OLC's strained argument, no prosecution ever started in their c...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

92 CASSELL ET AL. [Vol. 104 of court hearings and to attend those hearings.'*’ So it is instructive to notice that the Justice Department policy is to extend certain rights to suspected criminals during certain points in the investigative process. That policy might provide guidan...

that the mere filing of a complaint does not start a Sixth Amendment
document IMAGES-002-HOUSE_OVERSIGHT_014069.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

90 CASSELL ET AL. [Vol. 104 that the mere filing of a complaint does not start a Sixth Amendment prosecution also make clear that a later court hearing would start such a prosecution. For instance, in the Fourth Circuit case cited by OLC, United States v. Alvarado, the court rea...

Lead Code Officer Walton Advised This Property Had Been Found In Non Compliance At The Last Hearing
document Lead Code Officer Walton advised this property had been found in non-compliance at the last hearing House Oversight Committee — Epstein Estate Records (Nov 2025)

assessed administrative costs in the amount of $150.00 and given one (1) day to comply. Compliance has not been achieved so the Town recommends a $250.00 a day fine. He said he has met with the Chief Financial Officer of the corporation that owns the property and that individual...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

BLOCKCHAIN CAPITAL, LLC CCP II, LP OCTOBER 2015 ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected] 1 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: “Bitcoin is be0er than currency…a technological tour de force.” Ben Bernanke “[Virtual Currenc...

That same night, five Egyptian soldiers were killed and several
document IMAGES-008-HOUSE_OVERSIGHT_024603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

12 That same night, five Egyptian soldiers were killed and several injured during an attack on the Egyptian side of the border. Lt. Col. Amr Imam, a media spokesman for the Egyptian military, said that the officers were killed by an Israeli Apache helicopter that fired two rocke...

crowded. I heard the first rumors from a staff officer in military intelligence
document IMAGES-001-HOUSE_OVERSIGHT_011677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

crowded. I heard the first rumors from a staff officer in military intelligence, though neither he nor anyone else I asked was sure if they were true. But it seemed that the Phalangists had been sent into Sabra and Shatila. And that they had begun killing people. I'd like to thi...

“T can’t say what the SVR would do today. I am long retired,” he
document IMAGES-005-HOUSE_OVERSIGHT_019750.txt Jan 14, 1980 House Oversight Committee — Epstein Estate Records (Nov 2025)

262 | HOW AMERICA LOST ITS SECRETS “T can’t say what the SVR would do today. I am long retired,” he said, with a nostalgic shake of his head. “But in my day, we needed some reason to believe the gift was genuine.” “Would you need to vet the person delivering it?” “With Hanssen...

She removed her pants, leaving her thong panties on, Pagan
document IMAGES-005-HOUSE_OVERSIGHT_019141.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittuy Ricu She removed her pants, leaving her thong panties on, Pagan writes in her incident report. She straddled his back, whereby her exposed buttocks were touching Epstein’s exposed buttocks. Epstein then turned to his side and started to rub his penis in an up-and-down m...