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Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iberty…” Krauser v. Evolution Holdings, Inc., 975 F.Supp. 2d 1247, 1260 (S.D. Fla. 2013); quoting Spencer v. Kemna, 523 U.S. 1, 24 n. 5 (1998) (Stevens, J., dissenting). 4 Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 5 of 19 In an effort to cite cont...

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)

…eral Unemployment Insurance Trust Fund. Federal documents show only one state and one jurisdiction — California and the U.S. Virgin Islands — are currently in that position. The territory owes $69,138,266.61 in loans, according to the U.S. Department of Treasury website. In fisca...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t will be flushed down the toilet bowl. That’s the natural way, too. This is a baby. It was born dead. Every day in the U.S.A., 136,000 infants are stillborn or die within a month. Now suppose their Mommies and Daddies had interfered artificially with the process of procreation....

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes, including prostitution, some punishable by a minimum of 10 years up to life in prison Bu...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Day. at t1!i5E5Ul1I Thomas. Charlotte Amalie, Sl Thamas,-VI 0lI02. Fim class postage paid atDlIMtta Amllie, Sl Thomas. U.S.V.I U,SPSl44-180 'POSTMASTEfl. Hnd Form 3S19, Notice of Address Chanlle, to: Circulatioll Director. Daily News";9155 Eflate Thomas. Sl Thorn"-VI 0080l ' . ,...

By Keith Larsen | October 11, 2018 06:15PM
document TEXT-001-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Related Companies in New York and is led by Related Companies Managing Principal Justin Metz, according to a filing in U.S. Bankruptcy Court. The company is offering $32 million for the property, which will set the floor price for a bankruptcy auction scheduled for next month. B...

By Keith Larsen | October 11, 2018 06:15PM
document IMAGES-009-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Related Companies in New York and is led by Related Companies Managing Principal Justin Metz, according to a filing in U.S. Bankruptcy Court. The company is offering $32 million for the property, which will set the floor price for a bankruptcy auction scheduled for next month....

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the courtroom. Called to the stand, he told the ""real" truth and not the "302" version of the truth. The Assistant U.S. Attorney was frustrated and kept on confronting him with the ""302" version. Fed up with the prosecutor and in the presence of the jury, the witness preced...

2007 Utah L. Rev. 861, *885
document IMAGES-004-HOUSE_OVERSIGHT_017653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ade clear by the fact that the rule separately lists "the parties' views" as something the court must consider. 50 18 U.S.C. § 3771(a)(4) (2006). 5! Cassell, Proposed Amendments, supra note 4, at 866. *2 Proposed Amendments, supra note 71. 53 See supra note 145-147 and accom...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d is in physics." He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronge...

CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024718.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ncome from whatever source derived”; this definition has been interpreted by the Internal Revenue Service (IRS) and the U.S. Supreme Court to include income derived from unlawful activities. Consequently, cannabis businesses that violate the CSA and other federal laws related to...

(c) Victim's Right Against Delay. The court shall assure that a victim's right to proceedings free f
document IMAGES-004-HOUSE_OVERSIGHT_017763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… has already opined. 77° As Senator Kyl stated, "This provision [in the CVRA] should be interpreted so that any 331 18 U.S.C.A. 3771(a)(7). Even before the adoption of the CVRA, child victims had the right to a "speedy trial” in certain situations. /8 U.S.C. 3509(j). 332 See, e...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngdom and SHC, the Panel held that tort claims against foreign states for injuries resulting from a terrorist attack on U.S. soil may not be brought under the FSIA’s non-commercial torts exception, 28 U.S.C. §1605(a)(5), but must instead be brought exclusively under the FSIA’s so...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…x case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstei , Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein's case had concealed victim information in another underage sex crimes case, the...

Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…x case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein's case had concealed victim information in another underage sex crimes case, the...