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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustice process recently came to a head when the Justice Department released a memorandum contending that the CVRA does not extend crime victims any rights until prosecutors choose to file formal criminal charges. This led the CVRA's Senate cosponsor, then-Senator Jon Kyl, to fire...

Already some baby boomers are able to remotely lock their parents’ doors, track calls coming into
document IMAGES-004-HOUSE_OVERSIGHT_018133.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Already some baby boomers are able to remotely lock their parents’ doors, track calls coming into their homes and even see who is ringing the doorbell, in many cases right from their smart phones. Systems such as QuietCare, WellAWARE, FineThanx and SimplyHome are already fixtures...

Fla. Dec. 14, 2010), ECF No. 3, available at http://wwwjustice.gov/
document IMAGES-007-HOUSE_OVERSIGHT_022615.txt Dec 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s/granados-jorge/ 12-21- 10granados-indict.pdf. 194 See Deferred Pros. Agreement, United States v. Snamprogetti, supra note 60, ECF No. 3, available at hetp://www.justice.gov/criminal/fraud/ fcpa/cases/snamprogetti/07-07- 10snamprogetti-dpa.pdf. ' Compare Criminal Information, U...

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)

…Because plaintiffs have identified a gen- uine issue of jurisdictional fact, the ques- tion of general jurisdiction cannot be re- solved on the pleadings and affidavits alone. Thus, plaintiffs are entitled to ju- risdictional discovery regarding the extent of defendant Privatbank...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ustice process recently came to a head when the Justice Department released a memorandum contending that the CVRA does not extend crime victims any rights until prosecutors choose to file formal criminal charges. This led the CVRA’s Senate cosponsor, then-Senator Jon Kyl, to fire...

UMB Financial Corp, Wells Fargo, Zions
document IMAGES-002-HOUSE_OVERSIGHT_014394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Lynch Research Personnel (including the analyst(s) responsible for this report) receive compensation based upon, among other factors, the overall profitability of Bank of America Corporation, including profits derived from investment banking. The analyst(s) responsible for this...

Sprout Capital VIL, L.P. (Healthcare Technology Portfolio)
document IMAGES-007-HOUSE_OVERSIGHT_024104.txt Mar 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ut Capital VIL, L.P. (Healthcare Technology Portfolio) $ amounts in millions, as of March 31, 2014 Please refer to Endnotes 1,],K,L,M and N in this Appendix. Gross Multiple Gross Vintage Total Realized Unrealize Total (Realized Multiple Company Year Cost Value d Value Value Po...

Edwards is entitled to summary judgment on the claim against him for a second and
document IMAGES-002-HOUSE_OVERSIGHT_013388.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… that leave no possibility that a reasonable factfinder could reach a verdict in his a In ruling on a summary judgment motion, the court must fulfill a “paldkeeping function” and should ask whether “a reasonable trier of fact could possibly” reach a verdict in favor of the plaint...

Eye on the Market, June 14, 2011
email TEXT-001-HOUSE_OVERSIGHT_030006.txt Jun 14, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Undisclosed recipients:; Subject: Eye on the Market, June 14, 2011 Sent: 6/14/2011 11:54:12 AM Attachments: 06-14-11 - EOTM - The Stratford Inn.pdf Eye on the Market, June 14, 2011 (attached PDF is easier to read) Market update: for better or worse, this is the kind of year we...

14 The Virgin Islands Daily News TERN' ERSION OF JUSTICE Wednesday, February 27, 2019
document TEXT-001-HOUSE_OVERSIGHT_023047.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ttorney in Miami by President George W. Bush. Instead of meeting at the pros.utor's Mithni headquarters, the two mai — both with profes- sional roots in the prestigious Washington law finn of Kirldand . Ellis — convened at the Marrien in WeSt Palm Beach, about 70 miles away. For...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022291.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

54020 Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations 75 FR 80418-80419 (footnote omitted). The Board received a few suggestions for changes to the introduction of the notice. The first comment suggests including language stating that employees...

About the Participants
document IMAGES-006-HOUSE_OVERSIGHT_020656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

About the Participants Robert Daly is Director of the Kissinger Institute on China and the United States at the Woodrow Wilson International Center for Scholars. Larry Diamond is Senior Fellow at the Hoover Institution and at the Freeman Spogli Institute for International Studi...