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103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hat is hardly surprising, given the far-reaching regulatory scope of modern criminal law and high expectations that the state will ensure security against social disorder and innumerable harms, and will intervene in risk creation long before manifest criminal conduct or injury. ©...

to economic mismanagement and political dishones
document IMAGES-005-HOUSE_OVERSIGHT_019273.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Freedom House to economic mismanagement and political dishones- ty. It was devastated by the 2010 election results, and has failed to reemerge as a viable opposition entity. In Poland, the center-right Civic Platform had been the dominant force until the 2015 PiS victory. It ach...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld have to top the ideal third-party ticket. We need someone with a shot at snaking a plurality of the vote in the blue states Hillary Clinton won (227 electoral votes), but moderate enough to win a plurality in some combination of Trump states like Florida, Pennsylvania, Wiscons...

Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
email TEXT-001-HOUSE_OVERSIGHT_030211.txt Jul 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1, 2013 >, , "Mahle, Melissa "Seche, Stephen A." >, "Dixon, Timothy" A friendly discussion about Syria with a former US State Department colleague gave rise to a point I will not soon forget. "Fred, there's no time for policy deliberations about Syria or anyplace else. We live in...

Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008
document IMAGES-002-HOUSE_OVERSIGHT_012649.txt Mar 5, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 8 ofS by law, except as provided by local rules of court. This form, approved by the Judiciat Conference of the United States in September 1974, is required for the use of the Clerk of the Court for the purpose of initlating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVER...

different. But they were not | At times, some prosecutors felt that we should just go to
document IMAGES-006-HOUSE_OVERSIGHT_022019.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t it was better time in jail, register as a sex ms restitution than risk a trial 1 of success. I supported that on the state law as it then stood - the time, I would support that After the plea, | recall receiving several phone calls. One was from the FBI Special Agent-In-Charg...

things, whether the gray-haired money manager paid West Palm Beach girls
document IMAGES-010-HOUSE_OVERSIGHT_030305.txt Mar 15, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

things, whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Be...

military/security companies in state courts "because the comprehensive regulatory scheme enacted
document IMAGES-004-HOUSE_OVERSIGHT_017600.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

military/security companies in state courts "because the comprehensive regulatory scheme enacted by Congress and the President grant military contractors like Blackwater immunity from state-court litigation." (pp. 234-235, Blackwater). (Author Ken Davis writes) "The four men had...

order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… be imposed for insignificant or technical infractions or inadvertent conduct.”). 615 US.C. § 78 f(a). 265 See United States v. Alcatel-Lucent, S.A., supra note 48; see also United States v. Alcatel-Lucent France, supra note 56. 266 See Deferred Prosecution Agreement, United S...

But a state grand jury found the witnesses in the case were not credible and threw out all
document IMAGES-006-HOUSE_OVERSIGHT_021799.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But a state grand jury found the witnesses in the case were not credible and threw out all but the single charge of soliciting a hooker in his luxurious Palm Beach home. Epstein's lawyers and friends now say he's the hapless victim of a vendetta by Palm Beach Police Chief Michael...

13. Describe in detail Each instance in which Jane Doe #3 has provided information
document IMAGES-003-HOUSE_OVERSIGHT_015545.txt Jan 21, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ge and the work product doctrine. 14. If You have ever seen a photograph or video of Jane Doe #3 with Dershowitz, then state when You saw the photograph or video, identify who took the original photograph or video, identify Each person who possesses a copy of the photograph or...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_025636.txt Sep 18, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: , Assistant (Jessica): Origins Office (Cynthia): origins.asu.edu I twitter.com/Ikraussl...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031556.txt Feb 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office. .I Assistant Origins Office origins.asu.edu I twitter.corn/Ikraussl I krauss.faculty.as...

2007 Utah L. Rev. 861, *923
document IMAGES-004-HOUSE_OVERSIGHT_017680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at a victim's opposition to a transfer decision enjoys. In contrast to the Sixth Amendment, which gives defendants in a state prosecution a right to trial in their home state, 379 Article III simply commands that in a federal prosecution, "the Trial of all Crimes, except in Cases...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 42 103 Minn. L. Rev. 844, *867 once common and significant in many state justice systems. U.S. colonies and states created public prosecution offices much earlier than England. 77 [*868] Even so, in the nation's earliest decades, those officials were often part-time...