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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)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1. CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED, 104 J. Crim. L. &...

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

Journal of Criminal Law and Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow this...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Kathy Ruemmler_______________________________ Sent: 6/19/2018 5:30:40 PM To: [email protected] Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare Importance: High https://www.lawfareblog.com/indicting-president-not-foreclosed-complex-history...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

From: Larry Summers
email TEXT-001-HOUSE_OVERSIGHT_026329.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Larry Summers Sent: 1/4/2019 7:01:05 PM To: J [[email protected]] Subject: Re: Importance: High Tmrw Modestly interesting developments re dear Abby issue. Quite confused. Trump seems about same Sent from my iPhone Please direct all scheduling inquiries to my office at:...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_030299.txt Feb 26, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ctims but as promiscuous, untrustworthy, willing participants. The presumption is offensive. Mr. Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. But...

Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_023001.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t to travel to his office in West Palm Beach. However, HOUSE OVERSIGHT 023008 records show he frequently makes trips to Manhattan and to his home in the U.S. Virgin Islands. August: Palm Beach Police Capt. George Frick finds Epstein walking along AiA in the middle of the afternoo...

https://www.sun-sentinel.com/news/politics/fl-ne-jeffrey-epstein-alex-acosta-investigation
document IMAGES-004-HOUSE_OVERSIGHT_016495.txt Dec 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lex-acosta-investigation- 20181204-story.html. The Post has also persisted with its own investigation into whether the Manhattan District Attorney’s Office was unduly lenient when it advocated in favor of registering Epstein as a level one sex offender. On December 1, 2018, the...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ender", he seems to be admitting guilt. Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to Central Park and a...

Wednesday, February 2Z 2019 PERVERSION OF' JUSTICE TheVirgin Islands Daily News 15
document TEXT-001-HOUSE_OVERSIGHT_023048.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… to his Palm Beach home except to travel to his offi. in West Palm Beech. Homey. records show . frequently makes t.s to Manhattan and . his home off St Thanas. Augsst: Palm Beach Police Capt. G.rge Rick finds Epstein milting along A1A in. middle of afternoon, w.n . was supposed t...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… winner, but I can still be a scientist.’ All of us who were in physics and had these romantic heroes—the Feynmans, the Manhattan Project—realized that our career trajectory would at best be working on one project at CERN for fifteen years. That project would either be a failure,...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…en. On April 4, 2009, Mike Block was struck by a NYC Taxi while walking at the corner of W85th St. and West End Ave, in Manhattan. Injuries included broken rib, jaw, cheek, nose, and he lost nine teeth. His reconstruction required multiple surgeries, and his missing teeth were ev...

When It Comes to Wall Street, Preet Bharara Is No Hero - ProPublica
email TEXT-001-HOUSE_OVERSIGHT_019845.txt Mar 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… in Washington argue that there were no criminal cases to file after the 2008 crisis. But the U.S. attorney's office in Manhattan did pursue significant civil cases against the banks for their mortgage activities, cases that had to proove misconduct by the "preponderance of the e...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…). Banks do not owe non-customers a duty to protect them from the intentional torts of their customers. Renner v. Chase Manhattan Bank, No. 98 Civ. 926(CSH), 1999 WL 47239, at *13 (S.D.N.Y. Feb. 3, 1999) (citing cases); Burnett I, 274 F.Supp.2d at 109 (‘‘Plaintiffs offer no suppo...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd, a nearly impossible task. He recalled a visit to the towering AT&T switching headquarters on Thomas Street in Lower Manhattan. It was,an implacable temple of the high-priests of hub-and-spoke network design. That one building handled more telephone and telex traffic than near...