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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…een the rule … that suspected criminal offences must automatically be the subject of prosecution."). 28 See Alexandra Natapoff, Underenforcement, 75 Fordham L. Rev. 1715, 1722-39 (2006) (documenting underenforcement as a significant problem). On underenforcement of sexual assault...

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)

… 1992—1998, a period that includes the relevant period in this action and five preceding years. See In re Magnetic Audiotape Antitrust Litig., 334 F.3d at 207– 08; see also, Metropolitan Life Ins. Co., 84 F.3d at 569–70 (holding that the time period relevant for determining exten...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…urposes of Rule 17. 285 In Nixon, only because the prosecutor made a sufficient preliminary showing that the subpoenaed tapes contained "evidence admissible with respect to the offenses charged in the indictment" and that the evidence could be validly used as nonimpeachment evide...

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

…and Rotation go hand in hand - we think that the pace of the rotation has to moderate. ECB reversal on QE is a risk and tapering because the ability or willingness to do QE fades would likely cause a setback. Investors will demand a premium for political risk until we get clarity...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he affidavit. On Nov. 11, an undercover agent made a cold contact with Foy, also known as “T,” who led the agent behind Tap and Still and sold him approximately 3 grams of crack cocaine, according to the affidavit. The agent exchanged phone numbers with Foy and called him on Nov....

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received f...

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...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…after refusing to give an inter- view for this article. 'You be white. You get the first move.' It was an appropriate metaphor for a man who seems to feel he can win no matter what the advantage of the other side. His advantage is that no one really seems to know him or his histo...

HSA evaluated the City’s monitoring program and most recent results. Steve Schmidt
document IMAGES-004-HOUSE_OVERSIGHT_016683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wells, treatment plant points of entry, distribution system points of entry, and distribution system pumps and sampling taps. While Routine program sampling events generally range from monthly to “as needed”, compliance program sampling events generally range from daily to quarte...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…le as your advisor or your political consultant, do you know if he was involved in any kind of illegality, illegal wire tapping or anything like that while he was at Rothstein? MR. SCAROLA: Excuse me, I'm going to object to the form of the question, vague and ambiguous. THE WITNE...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s Asset Strategy – Year Ahead | 30 November 2016 Chart 3: EM debt and equity have been hit Chart 4: While Banks versus Staples has gone ballistic 950 900 850 800 750 700 650 Oct-15 Nov-15 Dec-15 MSCI EM Wisdom Tree EM Local Debt Fund (RHS) Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-1...

Brockman, Inc. Hotlist
document TEXT-001-HOUSE_OVERSIGHT_025147.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…earchers think them up, how they are honed by experiences in the field, and how much of science is the serendipitous juxtaposition of disparate ideas brought together by unexpected observations. JONATHAN LOSOS is the Monique and Philip Lehner Professor for the Study of Latin Amer...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…after his election, I was invited to meet him at his home in the outskirts of Tel Aviv. He described his new approach metaphorically: “In order to resolve a problem, you need to analyze what the problem is, and define your objective. The problem at hand is that we have an ugly do...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th a young White House intern. Like Acosta, Starr had worked at the prestigious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy advisor and later as a special envoy to North Korea during the George W. Bush presidency...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: rt cle 1. Jeffrey Epstein [[email protected]] 2/15/2013 12:42:34 AM Larry Summers as you asked The Washington Post In State of the Union address, Obama lays out his second-term agenda Editorial February 13, 2013 -- TWO DOMESTIC concerns towered above...