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remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. R. 2156. In its decision, the Seventh Circuit comprehensively discussed the substantive liability standards governing civil claims under the ATA, and the findings and policies that prompted the Legislative and Executive Branches to establish a civil cause of action for the bene...

] have shown poor judgment in the past, and have paid a heavy price for those
document IMAGES-008-HOUSE_OVERSIGHT_025543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…uestioning of their lives. It appears that the Rothstein firm had continuing help from the government throughout their civil litigations. Emails re as aresult of a recent subpoena show descriptions such as, “received info from current FBI agents”. The former Rothstein partners...

(Mount Clipping in Space Below)
document IMAGES-006-HOUSE_OVERSIGHT_021664.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Beach Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was “public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing aminor for prostitution and soliciting prostitution. He served...

Patrick Bertagna, GTX Corp. - 10/26/2010 - Global Positioning System (GPS) is a
document IMAGES-004-HOUSE_OVERSIGHT_018166.txt Oct 21, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of Defense (DOD). The system was initially designed for the operation of U. S. military. But today, there are also many civil users of GPS across the whole world. The civil users are allowed to use the Standard Positioning Service without any kind of charge or restrictions. Read...

(“3.14159”) and typos (“excesss”). An n-gram is sequence of
document IMAGES-004-HOUSE_OVERSIGHT_016997.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,208 books. The corpus contains 386,434,758 words from 1861; thus the frequency is 5.5x10°. “slavery” peaked during the civil war (early 1860s) and then again during the civil rights movement (1955-1968) (Fig. 1B) In contrast, we compare the frequency of “the Great War” to the f...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…subsidiaries were liable under the FCPA. The new parent entered into a non-prosecution agreement with DOJ and settled a civil action with SEC, while the company’s subsidiaries, which also merged, pleaded guilty.'* More often, DOJ and SEC have pursued enforce- ment actions agains...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… similarly provide scant support for the Department’s position. In Skinner, a prison inmate attempted to bring a pro se civil suit against another inmate for allegedly attacking him during incarceration.'°* In dismissing the suit in an unpublished decision, the district court rec...

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document IMAGES-006-HOUSE_OVERSIGHT_021920.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f the criminal conspiracy . Oh, this refreshes my recollection that Jeffrey Epstein had answered some questions in the civil litigation. He provided, for example, names of some people who were involved, but he took the Fifth when asked -- he took -- he provided names of some peo...

For three and a half decades following the end of the Maoist era, China adhered to
document IMAGES-005-HOUSE_OVERSIGHT_020460.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… groups and institutions, including the Chinese American community, Chinese students in the United States, and American civil society organizations, academic institutions, think tanks, and media." Some of these efforts fall into the category of normal public diplomacy as pursued...

the riots consisted of white lynch mobs attacking blacks, and blacks
document IMAGES-003-HOUSE_OVERSIGHT_015284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… reaction to a boxing match was one of the most widespread racial uprisings in the U.S. until the 1968 assassination of civil rights leader Dr. Martin Luther King Jr.” Zirin points out that “There was a time in Texas when it was illegal to teach slaves to read. The fear was that...

with obstruction of justice and sentenced to federal prison. He dies in 2015. The
document IMAGES-007-HOUSE_OVERSIGHT_023011.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…stice and sentenced to federal prison. He dies in 2015. The contents of the black book become public as part of several civil lawsuits. 2010 April: Flight logs obtained as part of civil lawsuits against Epstein show an assortment of politicians, academics, celebrities, heads of...

Honorable Mark Filip
document IMAGES-008-HOUSE_OVERSIGHT_025357.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…50 states, and the sex activity was irregular and in large part, consisted of solo self-pleasuring. The recent crop of civil suits brought against Mr. Epstein confirm that the plaintiffs did not discuss any sexually-related activities with anyone prior to arriving at Mr. Epstein...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010727.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…50 states, and the sex activity was irregular and in large part, consisted of solo self-pleasuring. The recent crop of civil suits brought against Mr. Epstein confirm that the plaintiffs did not discuss any sexually-related activities with anyone prior to arriving at Mr. Epstein...

Civil Action# 17-cv-03956
document IMAGES-005-HOUSE_OVERSIGHT_019352.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SH Civil Action# 17-cv-03956 5 iBT Total Deleted Page(s) = 25# Page 3 ~ b3 - 1; b6 1, -2, -3, —4; bic 1, -2, -3, —4; Page 4 ~ b6 - 2; b?C - 2; Page 5 ~ b6é - 1, -2, -4, -5; b7Cc - 1, -2, -4, -5; Page 6 ~ b6 -...

Re: Jed Rubenfeld
email IMAGES-011-HOUSE_OVERSIGHT_031563.txt Aug 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…not lose a vote. that is true , but would make little sense for him not to suffer an immediate consequence. the allowed civil depo setting precedent for criminal process , is a lawyers outline I might think of dumbing it down, again , and suggesting that you can sue your neighbor...