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

…U.S.C. § 3771(d)(3) (2012)). 166 Id. 167 Id. (citing United States v. Alvarado, 440 F.3d 191, 200 (4th Cir. 2006)). 168 WAYNE R. LAFAVE ET AL., CRIMINAL PROCEDURE § 1.2(g), at 11 (5th ed. 2009) (emphasis added). 169 OLC CVRA Rights Memo, supra note 2, at 14 (citing FED. R. CRIM....

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent’s close correlation to N.A. rig count and short-cycle nature of the business, as well as incremental accretion from Wayne acquisition. DOV is expected to host an analyst dinner on January 12 th which will provide a 4Q update and preview 2017 results. We think the meeting will...

A. What does it say? Say it again
document IMAGES-004-HOUSE_OVERSIGHT_017509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… A. No. What 1 just related to you is all 1 remember. And |'m not even sure it had anything to do with this. Q. Who's Wayne Black? A. Who? Q. Wayne Black. A. Sounds like the name of someone | hired, but 1 could be mistaken. ] don't recall. Q. Okay. You don't recall ever mee...

(BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M
email TEXT-001-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, December 27 2017 05:02 PM Subject: (BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M From: Glenn Dubin (DUBIN & COMPANY LP) To: undisclosed-recipients:; BCC: [email protected]; > (BN) Leon Black's Tax-Overhaul Dilemma Could Alter Wall Street M...

(BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M
email IMAGES-007-HOUSE_OVERSIGHT_023564.txt Dec 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Wednesday, December 27 2017 05:02 PM Subject: (BN) Leon Black’s Tax- Overhaul Dilemma Could Alter Wall Street M From: — Glenn Dubin (DUBIN & COMPANY LP) a > To: undisclosed-recipients:; BCC: [email protected]; (BN) Leon Black’s Tax-Overhaul Dilemma Could Alter Wall S...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Mon, Oct 26, 2015 at 8:37 PM Subject: To: Brad Wechsler < >, Melanie Spinella < x — x . gain at 20 % not 28. . so total , 35.8%. tax rate. same for boat. and plane each around 10 m so total 7 m savings if both sold Date: Tue, Oct 27, 2015 at 11:35 AM Subject: Detailed cons...

Über publicist Peggy Siegal has been
document TEXT-001-HOUSE_OVERSIGHT_012700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Graydon and Anna Scott Carter The Glory of Gold Über publicist Peggy Siegal has been attending the Academy Awards for three decades—not to mention the oodles of parties and sensational events leading up to the ceremony—and chronicling Peggy Siegal 64 | AVENUE MAGAZINE · APRIL 20...

7/13/06 a. BEACH POLICE DEPARTMEN Page: 70
document IMAGES-005-HOUSE_OVERSIGHT_019023.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

: 7/13/06 a. BEACH POLICE DEPARTMEN Page: 70 Case 9827855 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Escalade and Black Suburban parked in the east driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours, I obser...

13 St. George, Donna. “Holidays for All: Asian Students Ask for a Day Off on Lunar New Year.” Washin
document IMAGES-006-HOUSE_OVERSIGHT_020486.txt Jul 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nue-eye-sc-investment. 15 Perkins, Tom. “How a Bizarre $300M ‘Chinatown’ Scandal Played Out in Ypsilanti, Beijing, and Wayne State.” Detroit Metro Times. April 9, 2018. https://www.metrotimes.com/news-hits/archives/2018/04/09 /how-a-bizarre-300m-chinatown-scandal-played-out-in-y...

chinas-communist-party-extends-reach-into-foreign-companies/ 2018/01/28/cd49ffa6-fc57-11e7-9b5d
document IMAGES-006-HOUSE_OVERSIGHT_020578.txt Dec 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ijing over Taiwan.” Financial Times. June 5, 2018. https://www.ft.com/content/74498d14-68cb-11e8-b6eb-4acfcfb08c11; Ma, Wayne. “Marriott Employee Roy Jones Hit ‘Like.’ Then China Got Mad.” Wall Street Journal. March 3, 2018. https://www.wsj.com/articles /marriott-employee-roy-jo...