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1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a law professor at the University of Utah College Of Law). I filed state court actions on behalf of L.M. and E.W. and a federal court action on behalf of Jane Doe. All of the cases were filed in the summer of 2008, 3. My clients received correspondence from the U.S. Department o...

Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
document IMAGES-004-HOUSE_OVERSIGHT_018041.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6 Filed 04/16/19 Page 3 of 6 deal that gave the eccentric multimillionaire — and co-conspirators employed by Epstein — federal immunity in 2008. Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex with her. He accused Ransome’s attorney,...

6 The Virgin Islands Daily News
document IMAGES-010-HOUSE_OVERSIGHT_029518.txt Dec 5, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nths behind bars. What the public and his accusers didn’t know at the time was that he had secretly struck a deal with federal prosecutors that spared him from charges that could have put him away for the rest of his life. When the deal finally came to light years later, it imm...

103 Minn. L. Rev. 844, *862
document IMAGES-004-HOUSE_OVERSIGHT_016520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ive review of noncharging decisions. °* By contrast, nearly every U.S. jurisdiction rejects these mechanisms. State and federal laws consistently avoid permitting victims any power to challenge or encroach on public prosecutorial authority. Federal law, for example, explicitly di...

Squad supervisor approval (Accomplishment must be reported and loaded into : Date Loaded _&
document IMAGES-006-HOUSE_OVERSIGHT_021582.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Crisis Neg.- Fed . Evsur/Fisc| | |Search Warrant] [MMMNGrisis Nop Locat| NNN Asset Fort Prog TFOS/CTD F, Conviction 7 Federal ClLocat {2 Intemational Conviction Date: A. Complaint / Information/ Indictment (C)Federat [JLocal {1 Intermationat Complaint Date: Check if Civil Ri...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012136.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the De...

777 South Figueroa Street
document IMAGES-001-HOUSE_OVERSIGHT_012130.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Washington, D.C. 20530 Dear Mr. Roth: I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the De...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022277.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

AUTHENTICATED US, GOVERNMENT, INFORMATION, GPO, 54006 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations NATIONAL LABOR RELATIONS BOARD 29 CFR Part 104 RIN 3142-AA07 Notification of Employee Rights Under the National Labor Relations Act AGENCY...

104 J. Crim. L. & Criminology 59, *93
document IMAGES-004-HOUSE_OVERSIGHT_017627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA extends rights in the federal criminal justice process. A state investigation does not trigger the CVRA (although it may trigger certain state law protections, as discussed below). !...

2007 Utah L. Rev. 861, *879
document IMAGES-004-HOUSE_OVERSIGHT_017649.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… in the process. Finally, one of the overriding goals of the CVRA is to dramatically reform the entire approach of the federal criminal justice system. As Senator Feinstein explained "this legislation is meant to correct, not continue, the legacy of the poor treatment of crime v...

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal
document IMAGES-005-HOUSE_OVERSIGHT_019857.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a personal benefit necessary to be held liable for insider trading.? Sa/man will almost certainly embolden the SEC and federal prosecutors to bring more insider trading cases, because it Is much easier for the government to prove a “gift” to a “friend” than to prove a “pecuniary...

It follows that if real GDP is understated, then
document IMAGES-003-HOUSE_OVERSIGHT_014548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…unication technology sector are overstated matches that of a 2015 study of microprocessor pricing by David Byrne of the Federal Reserve Board, Professor Stephen Oliner of UCLA, and Sichel.** The trio created an index showing that prices for microprocessor units used in desktop pe...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…TE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts * o f Interest in the Exec utive Branch Agency Other Federal Government Positions Held During the Preceding 12 Months: N/A Name of Congressional Committee Considering Nomination (Nominees only): N/A nts I have mad...