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104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re filed but were subject to the outer limit that the Government has at least "contemplated" charges. 7! Similarly, in United States v. Oakum, ” the District Court for the Eastern District of Virginia considered a claim that CVRA rights did not apply until after a defendant had...

(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ss unless a victim can provide a basis for recalculating the Guidelines or departing or varying from them. 74? 236 See United States v. Booker, 125 S. Ct. 738 (2005). 237 See, e.g., United States v. Wilson, 350 F. Supp. 2d 910, 912 (D. Utah 2005) (giving "heavy weight" to Guide...

Il Cannabis Science 101
document IMAGES-008-HOUSE_OVERSIGHT_024631.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…co, CA. Ackrell Capital is a member of FINRA and SIPC. INVESTMENT REPORT d et oa fm GLOBAL CANNABIS CONSUMERS = The United Nations recently estimated that more than 180 million people obally between the ages of 15 and 64, or more than 4% of this age group, consume cannabis an...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic- tional Discovery as to Privatbank’s Investing Activities in the United States [37] Plaintiffs point out that Privat- bank’s website and its 2001 Annual Report state that Privatbank engages in transac- tions involving securi...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

Text 001 House Oversight 028453
document TEXT-001-HOUSE_OVERSIGHT_028453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e":"banner_advertisement","type":"banner_advertisement"},{"additions":[{"URL":"https://www.nytimes.com/2018/09/24/world/united-nations-united-states-trump-isolationism.html?partner=applenews&ad-keywords=APPLEMOBILE&region=written_through&asset_id=100000006123279","range":{"length...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tivities that—(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) appear to be...

103 Minn. L. Rev. 844, *908
document IMAGES-004-HOUSE_OVERSIGHT_016542.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… (Paul M. Heywood ed., 2015) (focusing on international and comparative corruption issues). Il See, e.g., McDonnell v. United States, 136 S.Ct. 2355, 2365 (2016) (describing quid pro quo requirement for federal bribery offense, 78 U.S.C. § 201, in relation to extortion and hones...

chinadaily.com.cn/opinion
document TEXT-001-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mics must reach Europe. As a country of new technologies, France is ready. Its interest is even more relevant since the United States has become more unpredictable and is turning toward the Asia-Pacific region while ignoring Europe. Eurasia is the future global balancing power. I...

DP: In the long term, the United States could greatly benefit Islam by
document IMAGES-010-HOUSE_OVERSIGHT_028748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

DP: In the long term, the United States could greatly benefit Islam by uniquely freeing the religion from government constraints and permitting it to evolve in a positive, modern direction. But that’s the long term. Right now, American Muslims labor under Saudi and other influenc...

Cite as: 586 U.S. (2019) 9
document IMAGES-010-HOUSE_OVERSIGHT_028567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ongress, seeking to “satisfy in full the requirements of ... interna- tional organizations conducting activities in the United States,” S. Rep. No. 861, at 2-8 (emphasis added), would have understood the statute to take from many interna- tional organizations with one hand the im...

chinadaily.com.cn/opinion
document IMAGES-008-HOUSE_OVERSIGHT_025115.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mics must reach Europe. As a country of new technologies, France is ready. Its interest is even more relevant since the United States has become more unpredictable and is turning toward the Asia-Pa- cific region while ignoring Europe. Eurasia is the future global balancing power...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…prison. Wild, who has never spoken publicly until now, is Jane Doe No. | in “Jane Doe No. | and Jane Doe No. 2 vs. the United States of America,” a federal lawsuit that alleges Epstein’s federal non- prosecution agreement was illegal. Federal prosecutors, including Acosta, not...

Oscar diary
email IMAGES-002-HOUSE_OVERSIGHT_012689.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

grueling work have finally paid off. King George VI and Harvey Weinstein now share the journey of a single man who triumphs over adversity. The Governor’s ball, held above the Kodak Theater, recreates the Mocambo-Ciro’s niteries of the 1930’s and 40’s, using a palette of teal an...

Back at the Beverly Hills hotel, I slip into my gorgeous black tulle Dennis Basso cocktail dress wit
document IMAGES-002-HOUSE_OVERSIGHT_012688.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Back at the Beverly Hills hotel, I slip into my gorgeous black tulle Dennis Basso cocktail dress with a plunging neck line and put on my mother’s jewels. Jim Coleman takes me the Night Before Party in the hotel. This is Jeffrey Katzenberg’s, 9th Annual A-lister event benefiting T...