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Re: This morning
email TEXT-001-HOUSE_OVERSIGHT_026508.txt Sep 12, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 9/12/2018 6:15:20 PM To: Larry Summers Subject: Re: This morning https://www.cato-unbound.org/2016/12/13/jason-mcdaniel/ranked-choice-voting-likely-means-lower-turnout- more-errors difficult to judge one way or the other. turnout, do...

Fourth, the request must be signed. For corporate
document IMAGES-007-HOUSE_OVERSIGHT_022589.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fourth, the request must be signed. For corporate requestors, the signatory should be an appropriate senior officer with operational responsibility for the conduct that is the subject of the request and who has been designated by the corporation's chief executive officer. In appr...

(2) As used in this subsection, a “United States person” means
document IMAGES-007-HOUSE_OVERSIGHT_022600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...

104 J. Crim. L. & Criminology 59, *75
document IMAGES-004-HOUSE_OVERSIGHT_017615.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad remedial purposes, its expansive language referring to investigations, and the unanimous case law extending rights to victims prior to defendants bein...

103 Minn. L. Rev. 844, *894
document IMAGES-004-HOUSE_OVERSIGHT_016535.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 42 103 Minn. L. Rev. 844, *894 branch is firmly committed to a robust enforcement policy against local government corruption that is also criminalized under state law, and Congress has supported this agenda by enacting federal crimes intended to duplicate, or greatly...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 14 of 31 104 J. Crim. L. & Criminology 59, *78 poor fit. Although OLC’s memorandum characterizes Turner as excluding victims of uncharged conduct, 1° the magistrate judge adopted an inclusive reading of the statute precisely because of his reservations about the CVRA's leg...

allowed funds to be used for home schooling was dropped at the last minute and is not in the final
document IMAGES-010-HOUSE_OVERSIGHT_029445.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

TAX BULLETIN 2018-1: TAX REFORM SIGNED INTO LAW allowed funds to be used for home schooling was dropped at the last minute and is not in the final legislation. e Charitable gifts. A charitable contribution deduction is limited to a certain percentage of the individual’s adjuste...

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never wor
document IMAGES-010-HOUSE_OVERSIGHT_030100.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sold the bank a “bill of goods,” arguing that despite promises to Emirates, the technology never worked and InfoSpan wasn’t as big a company as it claimed. The bank cancelled the deal and filed a criminal complaint, not as a form of extortion but simply to regain the bank’s mone...

Re: TSA PBI
email IMAGES-008-HOUSE_OVERSIGHT_026233.txt Nov 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lvjet Sent: 11/21/2017 1:37:36 AM To: [email protected] Subject: Re: TSA PBI Importance: — High yes,,, that makes sense, ok,., I'll re-positon to Boca on Saturday, ill make resv for departure for Dave and |, thx Larry From: jeffrey E. <[email protected]> To: La...

Dialog participantsi¢%
document IMAGES-004-HOUSE_OVERSIGHT_017575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…an Association of Cancer Research. *David Bonderman*i¢% Founding Partner, Texas Pacific Group (TPG). Founding Partner, Newbridge Capital. Boards: Continental Airlines, Bowe Bell & Howell, Ducati Motorcycles, Credicom Asia, National Education Corp, Beringer Wine, Carr Reality, Vi...

It makes no difference how honorable he 1s. His investigation 1s tainted by the bias that
document IMAGES-009-HOUSE_OVERSIGHT_026492.txt Jun 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

It makes no difference how honorable he 1s. His investigation 1s tainted by the bias that attended its origin in 2016. By David B. Rivkin Jr. and Elizabeth Price Foley June 22, 2018 6:38 p.m. ET 414 COMMENTS Special counsel Robert Mueller’s investigation may face a serious l...

behalf of crime victims. She received the 2011 National Crime Victims’ Rights
document IMAGES-006-HOUSE_OVERSIGHT_021743.txt Oct 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

behalf of crime victims. She received the 2011 National Crime Victims’ Rights Service Award as well as the Attorney General’s Project Safe Childhood Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclus...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022289.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54018 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations Some comments argue that the Board’s notice posting rule does not go far enough to effectuate the NLRA. One labor attorney argues that the Board should require annual trainings for supervisor...

Office and staff would survive the Special Counsel's ouster and their
document IMAGES-010-HOUSE_OVERSIGHT_030263.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Office and staff would survive the Special Counsel's ouster and their work preserved. And that actions taken by the Grand Jury would remain in effect. This, however, would probably not be true if the Attorney General refused the next Special Counsel's budget request—due on July...

RE: Plane management
email IMAGES-008-HOUSE_OVERSIGHT_026216.txt Oct 2, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…to:[email protected]] Sent: Monday, October 02, 2017 4:23 PM To: Barry J. Cohen <a Subject: Re: Plane management new depreciation rules proposed under trump On Mon, Oct 2, 2017 at 4:13 PM, Barry J. Cohen iii wrote: GV is in inspection and going well. Not sure what renova...