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We categorically disapprove the theory...that obscene, pornographic films acquire
document IMAGES-004-HOUSE_OVERSIGHT_017192.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion and in a series of other obscenity cases over the next several decades. Ultimately my view would prevail, if not in law then certainly in practice, as we shall see. Chief Justice Burger may have won in the courthouse, but we won in theaters and on television sets throughout t...

+ Jeffrey Epstein, Billionaire eo’ Goes Free - The Daily Beast @ Page 4 of 4
document IMAGES-006-HOUSE_OVERSIGHT_021672.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…compromising detail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein’s lawyers. The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age | of 18 commits a felony of the seco...

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024716.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ang that includes representatives from the cannabis industry and financial institutions, and government tax collection, law enforcement and regulatory agencies—issued a report in November 2017 on the cannabis industry’s banking challenges. In the report, the State Treasurer's Off...

Appx. 849, 2006 WL 14581 at *3 (1 1” Cir. 2006) (to establish Sims’s guilt on the sex trafficking of
document IMAGES-001-HOUSE_OVERSIGHT_012196.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eral statutes in the face of numerous “compelling arguments” is not warranted, as it is not supported by the facts, the law, or justice. Echoing the admonition of the Supreme Court in the Berger decision, the Comment to Rule 3.8 of the Rules of Professional Conduct (Special Respo...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…highlighted “pending” in boldface, are treaties which have not entered into | force as of the date of this listing. The law of extradition varies from country to country and is subject to foreign policy considerations. The first step a prosecutor should take before considering an...

Bank of America Private Wealth Management
document IMAGES-010-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. TRUST 4B Bank of America Private Wealth Management TAX BULLETIN 2018-1 JANUARY 2, 2018 TAX REFORM SIGNED INTO LAW OVERVIEW Without much fanfare but with typical political controversy, the House and Senate successfully reconciled their respective tax bills and the new t...

General Investment Related Disclosures
document IMAGES-003-HOUSE_OVERSIGHT_014497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed to express any legal conclusion, opinion or advice. Investors hould consult their own legal advisers as to issues of law relating to the subject matter of this report. BofA Merrill Lynch Global Research personnel’s knowledge of legal proceedings in which ny BofA Merrill Lynch...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022578.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he injunction or force compliance with the terms of the injunction. Where a defendant has profited from a violation of law, SEC can obtain the equitable relief of disgorgement of ill-gotten gains and pre-judgment interest and can also obtain civil money penalties pursuant to Sec...

Revisiting and re-evaluating strategies and plans are ongoing processes. They aren’t only restricted
document IMAGES-008-HOUSE_OVERSIGHT_024950.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g the impact of the economic downturn on Dubai, or through inaccurate reports such as Human Rights Watch’s on the Media Law in the UAE. What do you think are the reasons behind such campaigns? And what is your response to these campaigns? We don’t care who stands behind such cam...

The location of the meeting is itself suspicious. Prosecutors and other law enforcement
document IMAGES-011-HOUSE_OVERSIGHT_030960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The location of the meeting is itself suspicious. Prosecutors and other law enforcement officials normally demand that those seeking a deal come to them. The fact that Acosta didn’t is another sign — if one were needed — that this was a capitulation. It also casts further doubt...

Dershowitz acted as a sort of kibitzer for Harry. He noted that the crew of the Glomar
document IMAGES-004-HOUSE_OVERSIGHT_017197.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d and his indictment was dismissed, over the strong objections of the Memphis prosecutor and judge. We did not have the law on our side, but we did have public opinion. We might have lost our case in the court of law (or won it on grounds other than my “choice”, “externality appr...

8 The Virgin Islands Daily News
document IMAGES-011-HOUSE_OVERSIGHT_031171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ims of Epstein’s child sex trafficking ring deserve this inves- tigation — and so do the American people and members of law enforce- ment who work to put these kinds of monsters behind bars.” Epstein, who also has homes in Palm Beach, Fla., and New York, lives on Little St. Jame...

A. If you are including within that me walking
document IMAGES-004-HOUSE_OVERSIGHT_017518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ection from seeing one of those e-mails that she must have been. Q. Okay. And Ms. Holmes you said was a former federal law enforcement officer, was that your testimony? A. Yes. Q. You don't know whether she was FBI or IRS, correct? A. J don't remember. Q. Okay. And upon refl...