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2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…afety of any person." 73° No statute authorizes similar disclosures in noncapital cases. As the Eighth Circuit noted in United States v. Hutchings, "neither [Rule 16(a)] governing information subject to disclosure by the Government in criminal cases, nor any other federal rule or...

304 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, thus, that there is a 50 % chance that France’s estimates are lower than the threshold. This further implies that the United States assesses only a 50 % chance that France levies sanc- tions, so the United States is not sufficiently confident that France will sanction, to make...

On The Snowden Trail: Hong Kong 2014
document IMAGES-005-HOUSE_OVERSIGHT_020159.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ok about him, and the world was ready to congratulate him for revealing the NSA's illegal collection of data inside the United States. But in fact, he stole a great deal more than documents relating to domestic surveillance. He had also stolen secret documents from the NSA reveal...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017890.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation as a terrorist lends substantial weight to Plaintiffs’ claims that he purposefully directed his activities at the United States and that the exercise of personal jurisdiction over him comports with due process. See Biton, 310 F.Supp.2d at 178. Mr. Batterjee pur- portedly co...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d to Steve Bannon through the Center for National Policy. Trump deputy campaign manager David Bossie came from Citizens United. The Director of Coalitions for Trump is named Alan Cobb -- he came from Americans for Prosperity. Daren Se!nick is a transition advisor and he came from...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017915.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lopment] program’). As a result of the majority’s interpretation, many of the international organizations to which the United States belongs will discover that they are now exposed to civil lawsuits based on their (U. S.-law-defined) commercial activity. And because “commercial...

2007 Utah L. Rev. 861, *936
document IMAGES-004-HOUSE_OVERSIGHT_017689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourts of appeals have split on the need for advance notice of an upward departure based on victim impact statements. In United States v. Dozier, the Tenth Circuit held that a district court is required to give notice to a defendant before departing upward from the advisory guidel...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ology. To launch the system, known as SpanCash, Bajwa partnered in 2007 with Emirates Bank, which is controlled by the United Arab Emirates’ sovereign wealth fund. It seemed the ideal collaboration for the Pakistani immigrant, who earned millions operating another Irvine compan...

Re: Poetry Update and Thank You
email TEXT-001-HOUSE_OVERSIGHT_028946.txt Dec 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Lisa New Sent: 12/2/2015 4:55:05 PM To: jeffrey E. [[email protected]] Subject: Re: Poetry Update and Thank You Importance: High That's ideal. Larry's away and I'll be working all day. I'm free any time. On Wed, Dec 2, 2015 at 10:31 AM, jeffrey E. <[email protected]...

• Named to the Committees on Agriculture and Oversight and
document TEXT-001-HOUSE_OVERSIGHT_024294.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… legislation to expand the VA choice program eligibility (H.R.572) • Secured House passage of the Virgin Islands of the United States Centennial Commission Act (H.R.2615) • Successfully worked to repeal the DC Budget proposal listing USVI and other Caribbean islands as tax havens...

exner is more than a mentor
document IMAGES-006-HOUSE_OVERSIGHT_021983.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…in support of victims, Epstein and Brunel had used the agency to bring underage girls from for- eign countries into the United States by promising them model- ing contracts. These girls were then housed in condominiums belonging to Epstein. “Epstein and Brunel would then obtain a...