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From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

… private intelligence firm Stratfor suggested another cause — radioactive poisoning — and hinted that Mossad's Caesarea section was back in business. Caesarea, named for an Israeli beach town that dates back to Roman times, is the operations branch of Israel's secret service, mos...

But that plea deal - guilty of felony solicitation of prostitution and procuring a
document IMAGES-006-HOUSE_OVERSIGHT_021798.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… owed to the victims. New York Post — 07/27/2008 New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit with a charge of soliciting a...

FOLLOWING RIGHTS under
document IMAGES-006-HOUSE_OVERSIGHT_021559.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United States Code, Section 3771: ® The right to be reasonably protected from the accused; © The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the cr...

even if their names will not be disclosed, the Post respectfully submits that either the Manhattan
document IMAGES-004-HOUSE_OVERSIGHT_016504.txt Jan 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty to discover who those victims are — would be an absurd result that defeats the purpose of the unsealing provision of section 50-b, which allows “any person” to file an application requesting that information be unsealed for “good cause.”* In sum, the strong presumption of ope...

104 J. Crim. L. & Criminology 59, *100
document IMAGES-004-HOUSE_OVERSIGHT_017632.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al commences the prosecution), with Del. Code Ann. tit. 1], § 9410 (2007). Query whether the limitations imposed in one section should be inferred in the other under the doctrine of expressio unius est exclusio alterius. 245 La, Rev. Stat. Ann. § 1844(D)(1) (2010). 246 See id. §...

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document IMAGES-002-HOUSE_OVERSIGHT_012677.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…equested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the section 2255 component of the Agreement. We are hopeful that this meeting will take place as early as next week. Accordingly, we respectfully request that we po...

ERISA Plan for purposes of ERISA. In particular, the General Partner will use reasonable best
document IMAGES-007-HOUSE_OVERSIGHT_024095.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ines that such withdrawal is necessary to avoid having the Fund’s assets deemed to be “plan assets” subject to ERISA or Section 4975 of the Code. Accordingly, the Fund is not expected to be deemed to be holding “plan assets” subject to ERISA at any time. Reporting Benefit plan...

No alpha from repatriation and multiples actually compressed
document IMAGES-007-HOUSE_OVERSIGHT_023077.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…bt over other uses of cash, in an attempt to skew their balance sheets less toward debt and more toward equity (see the section on no Bankof America <> Merrill Lynch Equity Strategy Focus Point | 29 January 2017 9 HOUSE_OVERSIGHT_023077

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…have concluded exactly the opposite. !!° B. OLC'S DISTORTION OF THE CVRA'S STRUCTURE AND LEGISLATIVE HISTORY The next section of OLC’s memorandum maintains that the CVRA's structure and legislative history lead to the conclusion that the CVRA is "best understood" as extending r...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…iquidated before June 1, 2014. Comments. This proposed legislation reflects recommendations from the Trusts and Estates section of the New York Bar Association that were included in the November 2013 report from the Tax Reform and Fairness Commission. According to the bill’s supp...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022287.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ates. In addition, the NLRA confers and protects other rights besides the right to join or refrain from joining unions. Section 7 provides that employees have the right “to engage in other concerted activities for the purpose of collective bargaining or other mutual aid or protec...