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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…importance of applying the Act before the formal filing of charges by illustrating how dozens of victims in a notorious federal sex abuse case were deprived of the ability to participate meaningfully in the criminal process when federal prosecutors narrowly interpreted their resp...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…importance of applying the Act before the formal filing of charges by illustrating how dozens of victims in a notorious federal sex abuse case were deprived of the * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University of Utah. **...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nsumer confidence pointing to a solid Q4 to follow. That quarter is currently tracking at 3.6% according to the Atlanta Fed. Chart 13: Eurozone PMI’s have picked up of late… 60.0 55.0 50.0 45.0 40.0 EA Services PMI EA Manufacturing PMI Aug-09 Aug-10 Aug-11 Aug-12 Aug-13 Aug-14 Au...

Ralf Preusser, CFA Herve Belmas
document IMAGES-003-HOUSE_OVERSIGHT_014758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nging for EM. The inherent tensions in President-elect Trump’s policy proposals, as well as the question marks over the Fed’s reaction function should also support a repricing of vol higher, especially since neither FX, nor front-end rates volatility look stretched by historical...

Re: Summers withdraws from Fed race
email IMAGES-009-HOUSE_OVERSIGHT_027126.txt Sep 16, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Jeffrey Epstein [[email protected]] Sent: 9/16/2013 11:15:03 AM To: ehud barak Subject: Re: Summers withdraws from Fed race yes the good side is now he is free to have fun and a life . LIsa the wife is very happy as she did not want to live in two cities. tell you more when...

Key financial market driver 2 - US policy
document IMAGES-007-HOUSE_OVERSIGHT_024144.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…me fiscal tightening ¢ The economy stays on a moderate growth path, coupled with stable core PCE inflation close to the Fed’s target of 2%. UBS forecasts real GDP growth of 1.5% in 2Q 2012 (consensus: 2.1%) and 2.3% in 3Q 2012 (consensus: 2.4%), with some downside risk due to ris...

Re: Summers withdraws from Fed race
email TEXT-001-HOUSE_OVERSIGHT_027126.txt Sep 16, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

[email protected]] Sent: 9/16/2013 11:15:03 AM To: ehud barak___________________________ Subject: Re: Summers withdraws from Fed race yes the good side is now he is free to have fun and a life. LIsa the wife is very happy as she did not want to live in two cities. tell you more when i...

Fwd: Summers withdraws from Fed race
email IMAGES-010-HOUSE_OVERSIGHT_028531.txt Sep 15, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ud barak' Sent: 9/16/2013 11:12:33 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Summers withdraws from Fed race A major blow to a friend. Lest BO takes him to replace JL. Now he'll probably be free in the next few days. EB Sent from my iPad Begin forwarded mes...

2007 Utah L. Rev. 861, *878
document IMAGES-004-HOUSE_OVERSIGHT_017648.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… authority on conditional guilty pleas. One of the reasons for the change was to "produce much needed uniformity in the federal system on this matter." 10° In 1994, the Advisory Committee amended rule 32(b)(2) to give defense counsel an opportunity to be present when probation o...

federal law where the defendant has suffi
document IMAGES-004-HOUSE_OVERSIGHT_017837.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

772 federal law where the defendant has suffi- cient contacts with the United States as a whole but is not subject to jurisdiction in any particular state, there must be a fed- eral claim, personal jurisdiction must not exist over the defendant in any state, and the defendant mu...

periodicals such as newspapers). This final database contains bibliographic information for each of
document IMAGES-004-HOUSE_OVERSIGHT_017012.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…canned and digitized. For publisher-provided books, Google removes the spines and scans the pages with industrial sheet-fed scanners. For library-provided books, Google uses custom-built scanning stations designed to impose only as much wear on the book as would result from someo...

Fwd: Summers withdraws from Fed race
email TEXT-001-HOUSE_OVERSIGHT_028531.txt Sep 15, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ehud barak Sent: 9/16/2013 11:12:33 AM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Summers withdraws from Fed race A major blow to a friend. Lest BO takes him to replace JL. Now he'll probably be free in the next few days. EB Sent from my iPad Begin forwarded messag...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017832.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… ATA against banks; and (19) survivors stated cause of action against bank chairman under ATA. Order accordingly. 1. Federal Courts 157 Although district court would review and give deference to opinion issued by judge of another district court prior to transfer of case by Mu...

Global Asset Allocation
document TEXT-001-HOUSE_OVERSIGHT_026572.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tumbling equity market. President Obama’s re-election perhaps also diminishes expectations of a change in course at the Fed. The ECB and the Bank of England stood pat at their policy meetings this week, but the latter delivered a curveball today, announcing that its net coupon in...