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the outcome may have been different. But they were not
document IMAGES-006-HOUSE_OVERSIGHT_022018.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly difficult because victims are frightened and often decline to testify or if they do speak, they give con- tradictory statements. Our judgment in this case, based on the evidence known at the time, was that it was better to have a billionaire serve time in jail, register as a s...

° During the convention, attendees including you and Richard Dawkins went for dinner with the studen
document IMAGES-009-HOUSE_OVERSIGHT_026773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, she decided to file a complaint about the Nov. 2016 incident. ° On July 16, she filed formal complaints with Arizona State University, and with the Australian National University in Canberra and the New College of the Humanities in London, where you have visiting appointments....

services of the world. In the United States, Xinhua doubled the number of bureaus
document IMAGES-006-HOUSE_OVERSIGHT_020541.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

82 services of the world. In the United States, Xinhua doubled the number of bureaus, adding Chicago, Houston, and San Francisco to its original footprint in Washington, DC, New York, and Los Angeles. Xinhua, like other state-owned Chinese media outlets, also began hiring local...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017911.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…] District Court would deny, without prejudice, purported Islamic charitable trust’s motion to dismiss, for failure to state a claim, complaints against it in action alleging provision of support for terrorists involved in September 11th attacks, where Court had not yet determin...

Updated on 20 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024187.txt Sep 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…irst Lady Opening of the General Assembly o Location: UNHQ o President+ Foreign Minister + Environment Minister + AG + State Minister+ PR Meeting with Commonwealth Deputy Secretary General, Mrs. Mmasekgoa Masir- Mwamba. (Confirmed) o Location: Commonwealth Joint Office Large Co...

The Department of State's Bureau of International
document IMAGES-007-HOUSE_OVERSIGHT_022509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL) manages US. participation in many multilateral anti-corruption political and legal initiatives at the global and regional level. INL also funds and coordinates significant efforts to ass...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…erce offers a num- ber of important resources for businesses, including the International Trade Administration’s United States and Foreign Commercial Service (Commercial Service). The Commercial Service has export and industry specialists located in over 100 US. cities and 70 cou...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d counsel, hereby files his Redacted Motion to Modify Confidentiality Order of January 12, 2016, and in support thereof states the following: On January 16, 2016, Defendant Alan M. Dershowitz began the deposition of non-party Virginia Roberts Giuffre (“Roberts”). Pursuant to this...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017870.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 805 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) within the state ....” N.Y. C.P.L.R. § 302(a)(2) (McKinney 2002). Courts have defined “agent” to include a defendant’s co-conspirators “under certain circum- stances.” Chrysler Capital...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America UNITE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts * o f Interest in the Exec utive Branch Agency Other Federal Government...

Inference: International Review of Science
document TEXT-001-HOUSE_OVERSIGHT_022445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…st essay.” John Brooke Professor of History and Anthropology and Director of the Center for Historical Research at Ohio State. “Many thanks – I have been spending the last few minutes reading these letters, you have put together an excellent body of commentary.” Umberto Cannella...

Modern Authoritarianism: Origins, Anatomy, Outlook
document IMAGES-005-HOUSE_OVERSIGHT_019239.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as been called the “decade of decline." The phrase describes a 10-year-plus period, from 2006 to 2016, during which the state of freedom experi- enced more reversals than gains as measured by Free- dom in the World, the annual report on political rights and civil liberties publis...

of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…significantly, Epstein agreed that he had the burden of ensuring compliance of the Agreement with the Palm Beach County State Attorney’s Office and the Judge of the 15 Judicial Circuit and “that the failure to do so will be a breach of the agreement” (emphasis added). Post-Execu...

things, whether the gray-haired money manager paid West Palm Beach girls
document IMAGES-010-HOUSE_OVERSIGHT_030305.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Be...