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U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6 JAM v. INTERNATIONAL FINANCE CORP. BREYER, J., dissenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)...

principles or any other criteria applicable to such statements, and (II)
document IMAGES-007-HOUSE_OVERSIGHT_022603.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

101 principles or any other criteria applicable to such statements, and (II) to maintain accountability for assets; (iii) access to assets is permitted only in accordance with manage- ment’s general or specific authorization; and (iv) the recorded accountability for assets i...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

I. ‘ bs P Qa LA A RELL Pr Cannabis Investment Report | December 2017 = Global Legal Developments Nations around the world have recently passed or are considering enacting an array of measures decrim- inalizing cannabis, legalizing it for medical use or, in a few cases, leg...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FREE GROWTH AND OTHER SURPRISES Draft Gordon Getty FOREWORD BY THE AUTHOR How Come This Book? A few months ago, Robert Trivers was kind enough to send me his new book. The title is “Wild Life”. Perfect two ways. Bob is a world authority on wildlife, to wit evolutionary biology....

Cannabis Investment Report | December 28, 2017
document IMAGES-008-HOUSE_OVERSIGHT_024635.txt Dec 28, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Cannabis Investment Report | December 28, 2017 Foreword Ackrell Capital is pleased to present our 2018 Cannabis Investment Report. Much has happened in the nearly two years since we published our inaugural report: the cannabis industry grew significantly, com- panies in the ind...

k12 Summary Historical and Projected Financial Information
document IMAGES-008-HOUSE_OVERSIGHT_024546.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

k12 Summary Historical and Projected Financial Information Fiscal Year Ended June 30, ($ in millions) 2002 2003 2004 2005 2006P 2007P Revenue $6.7 $30.9 $71.4 $85.3 $1160 $132.2 Growth 362.1% 131.0% 19.5% 36.0% 14.0% Operating Income ($30.4) ($28.0) ($6.9) ($3.3) $2.0 $6.4 Op...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted for potential violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Justice Thomas—have revitalized the bedrock principles that federal criminal statutes mu...

the Arizona Supreme Court attempted to reformulate ""intent to kill"" as a species of foreseeability
document 59 The court then elaborated on its reasoning: The Arizona Supreme Court did not attempt to argue that the facts of this case supported an inference of ""intent"" in the traditional sense. Instead House Oversight Committee — Epstein Estate Records (Nov 2025)

the Arizona Supreme Court attempted to reformulate ""intent to kill"" as a species of foreseeability. The Arizona Supreme Court wrote:

Reproductive Freedom Project to advance a broad spectrum of reproductive
document IMAGES-004-HOUSE_OVERSIGHT_017402.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ating moderate Republican women and men who favored a woman’s right to choose but felt secure in the knowledge that the Supreme Court = would continue to protect that right, regardless of what Reagan and others said or did. Abortion thus became the most important issue for right-...

matter of Constitutional law. Politically I have always supported a women’s right to choose
document IMAGES-004-HOUSE_OVERSIGHT_017400.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Third, one can believe that abortion is murder and yet understand that there may be mitigating factors. Following the Supreme Court infamous decision in Bush v. Gore, essentially handing the 2000 Presidential election to George W. Bush, I wrote a book (Supreme Injustice) in whi...

high authority of the great Justice Oliver Wendell Holmes. I have rarely heard it invoked in a
document IMAGES-004-HOUSE_OVERSIGHT_017179.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ribe a series of pornography cases I have litigated. In several of them, those advocating censorship have cited a state supreme court that held that “Holmes’ aphorism . . . applies with equal force to pornography.” Another court analogized “picketing . . . in support of a seconda...

Now that two of the culprits were dead, public outrage was focused on those who were still alive
document IMAGES-004-HOUSE_OVERSIGHT_017256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sonably be contested. After several unsuccessful appeals in the Arizona state courts, we decided to seek review in the Supreme Court. This decision was itself controversial within the anti-capital punishment legal community. The legal landscape had changed since the Supreme Cour...

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)

…ht, 327 U.S. 392, 396-97 (1946) (equitable tolling is “read into every federal statute of limitation’’). In Zipes, the Supreme Court held that the timeliness provision of Title VII’s charge-filing requirement was ‘‘subject to waiver, estoppel and equitable tolling.” 455 U.S. at...

See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designa
document IMAGES-007-HOUSE_OVERSIGHT_023398.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) See supra p. 56 n.89. The Golden Chain has also been used by the U.S. Treasury Department in designating persons as Specially Designated Global Terrorists. See supra p. 55 n.86. The district court committed...