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104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 15 of 31 104 J. Crim. L. & Criminology 59, *80 that "most courts ... have declined to extend enforceable rights under the CVRA to alleged victims of conduct that did not lead to criminal proceedings." !!> All the courts that have actually reached the issue have concluded ex...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Indicate Citizenship of Parties in Item nN) Forelgn Nation QO6 O86 iV. CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE. DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY.) DIVERSITY ACTION UNDER 28 U.S.C. §1332(a...

there. Although no allegations of trafficking or anything of
document IMAGES-001-HOUSE_OVERSIGHT_011311.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…we're now in a position where at trial they want to put forth that information against my client, and I don't have an under-oath statement from that individual saying whether or not he actually was. Now, what we know is he flew with Jeffrey Epstein at the same time 19 differ...

Fwd: Larry Summers - Foreign Affairs - The Fusion of Civilizations
email TEXT-001-HOUSE_OVERSIGHT_026840.txt May 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ew would be laughed at. The market economy has made Chinese and Indian workers today far more productive than they were under Mao Zedong or Jawaharlal Nehru, India's first prime minister. Societies now accept the simple fact that workers need material incentives to be productive,...

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)

…hich safeguards liberty) rather than the broader construction (which expands the federal prosecutor’s arsenal) controls under the venerable rule of lenity. Mr. Epstein’s conduct—including his misconduct—falls within the heartland of historic state police and prosecutorial powers...

To Summarize
document To summarize House Oversight Committee — Epstein Estate Records (Nov 2025)

the TVPA and negligence claims against all of the Defendants moving for dismissal under Rule 12(b)(6) here are dismissed. The Federal claims of assault and battery and intentional infliction of emotional distress are also dismissed. The Court reviews the complaints to determine i...

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) to give him an ‘erotic massage’. The subsequent FB...

The council would have a president, or secretary general, an entire
document IMAGES-010-HOUSE_OVERSIGHT_030281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ap between Maliki and Allawi. A 15-man committee has been formed to conduct shuttle diplomacy between the two leaders, under the auspices of Barazani, and to date they have made no contacts with any of the Arab countries neighboring Iraq, or with the Iranians. Last October, Bara...

charged to a Partner without regard to whether the General Partner made either of the elections
document IMAGES-007-HOUSE_OVERSIGHT_024086.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r its obligations as an electing investment partnership. Tax-Exempt U.S. Partners Unrelated Business Taxable Income - Under the terms of the principal agreements relating to the Fund, the General Partner will be required to use reasonable best efforts to conduct the affairs of...

discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
document IMAGES-001-HOUSE_OVERSIGHT_010578.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County charging him w...

Even Adjusting For Cyclical Impact of Recessions, USA Inc.’s 2010
document IMAGES-006-HOUSE_OVERSIGHT_020859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…) Congressional Budget Office defines a structural surplus or deficit as the budget surplus or deficit that would occur under current law if the influences of the business cycle on the budget — the automatic stabilizers — were removed, and cyclical surplus or deficit as the autom...

assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit
document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ber of a SMLLC. In CCA 199930013, the IRS Chief Counsel advised that the IRS could not levy on an LLC's assets, because under state law the sole member of the LLC did not own the property of the LLC. The Chief Counsel stated that the mere fact that an LLC is disregarded as an ent...

Report on Stem Cells future
email TEXT-001-HOUSE_OVERSIGHT_013482.txt Nov 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll lines - prohibited federal funding of human embryonic stem cell (hESC) research. Special Report - Stem Cell Research under Horizon 2020 Stem Cell Research in Horizon 2020: Experts debate what Europe must do to maintain its lead in regenerative medicine The view from the US: St...

ing with several people who were all being targeted by the [U.S.]
document IMAGES-005-HOUSE_OVERSIGHT_019552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…person would use this encrypted channel to send her highly sensitive material. On January 23, Snowden wrote to Poitras under yet another alias. This time he called himself Citizen Four. He wrote, “At this stage I can offer nothing more than my word.” He then said falsely, “I am...

Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031384.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…r, was appointed Atlanta's chief federal prosecutor by President Trump in October 2017. The Justice Department is still under a Friday deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra...