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Fwd: Herald
email TEXT-001-HOUSE_OVERSIGHT_031388.txt Mar 5, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…, representing Epstein's victims. HOUSE OVERSIGHT 031388 The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. "BJay" Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta's chief federal prosec...

other boys, right? But now police reports are not allowed in
document IMAGES-001-HOUSE_OVERSIGHT_011427.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ases, because Smith, which is a case that they cite in their brief on trying to get the police reports in, a Southern District of New York case, says that this can come in. It says, "Statements in a police report are not inadmissible hearsay where, as here, they are not offer...

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)

…Epstein to prison. They accuse federal prosecutors of deceiving them with "false notification letters." September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney's Office argument that it was under no obligation to notify victims prior to striking a non- prosecution...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by Caribbean Watersports and Tours. The one-count grand jury indict- ment charging Coleman was not available on the District Court’s online court records database as of hospital is still falling short Medicaid patients. Revenues from CMS patients rep- resent about 60 perce...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017846.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…71 n. 3 (2d Cir.1987) (“A transfer under 28 U.S.C. § 1407 ‘transfers the action lock, stock, and barrel. The transferee district court has the power and the obligation to modify or rescind any orders in effect in the transferred case which it concludes are incor- rect.’’’) (inter...