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Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

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

…ssenting 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)). In this case, historical context, purpose, and re...

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)

… in accordance with section 7219 of this title. (3)(A) With respect to matters concerning the national security of the United States, no duty or liability under paragraph (2) of this subsec- tion shall be imposed upon any person acting in cooperation with the head of any Federal...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…htimes.com/news/crime-and-law/new-laws-on-rights-of -crime- victims-are-criticised-1.2431095. By contrast, seeSinger v. United States, 380 U.S. 24, 34-37 (1965) (holding that due to judicial "confidence in the integrity of the federal prosecutor," U.S. attorneys need not give rea...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… appointees, U.S. Const. art. II, § 2 (Appointments Clause); 28 U.S.C. § 541 (2012) ("The President shall appoint ... a United States attorney for each judicial district."), although much of the Justice Department staff are nonpolitical, civil service appointees. See Government E...

“[t]here is too great a chance of an appearance of impropriety.” See Tab 28, September
document IMAGES-001-HOUSE_OVERSIGHT_012166.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttorney representative.” See Tab 18, December 13, 2007 Letter from M. Villafana. Shortly after being notified, however, United States Attorney Acosta removed Mr. Ocariz from consideration, and requested an amendment to the Non Prosecution Agreement. In response to the many compl...

Saint Thomas is an island in the Caribbean Sea
document IMAGES-005-HOUSE_OVERSIGHT_018741.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…east of Puerto Rico. Together with St. John and Water Island, St. Thomas forms a county and constituent district of the United States Virgin Islands (USVI), an unincorporated territory of the United States. Located . : on the island of Saint Thomas is the territorial capita = = ;...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Member LLC New York, NY LLC Member/Presi...

Second, Mr. Epstein has agreed to make a binding recommendation of 18 months’
document IMAGES-002-HOUSE_OVERSIGHT_012663.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed that h if you elect to jages from him because the United States has identified you as a minor victim of certain federal offenses, including travel in interstate commerce to engage in prostitution with minors an...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0","language":"en","layout":{"columns":8,"gutter":20,"margin":84,"width":1024},"metadata":{"campaignData":{"keywords":["United States Politics and Government","Sex Crimes","Supreme Court (US)","Avenatti, Michael","Clifford, Stephanie (1979- )","Ford, Christine Blasey","Kavanaugh,...

6. Skipper, J. I, van Wassenhove, V
document IMAGES-006-HOUSE_OVERSIGHT_021329.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page |83 6. Skipper, J. I, van Wassenhove, V., Nusbaum, H. C., & Small, S. L. (2007). Hearing lips and seeing voices: how cortical areas supporting speech production mediate audiovisual speech perception. Cerebral Cortex, 17, 2387-2399. 7. Beilock, S. L., Lyons, I. M., Mattarel...

discriminate normal subjects from those with early glaucoma, but the reconstructed
document IMAGES-002-HOUSE_OVERSIGHT_013734.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

discriminate normal subjects from those with early glaucoma, but the reconstructed attractor of the steady state visual cortical response to full field flicker demonstrated a statistically significant decrease in D2 (Schmeisser et al, 1993). Marginal qualitative differences in op...

and Public Policy. The Journal of
document IMAGES-006-HOUSE_OVERSIGHT_021274.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10. 11. 12. 13. 14. and Public Policy. The Journal of Legal Studies 2008;37:S133-S56. Wilson DS. Evolution for everyone: How Darwin’s theory can change the way we think about our lives. New York: Delacorte Press; 2007. Dunbar R. The Human Story. London: Faber and Faber 200...