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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...

constituting a violation of subsection (a) of this section, the Attorney
document IMAGES-007-HOUSE_OVERSIGHT_022601.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…is section, the Attorney General may, in his discretion, bring a civil action in an appropri- ate district court of the United States to enjoin such act or practice, and upon a proper showing, a permanent injunction or a temporary restraining order shall be granted without bond....

(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...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Street Los Angeles, CA 90017-5800 VIA FACSIMILE May 19, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic Buildin...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...

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...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…htimes.com/news/crime-and-law/new-laws-on-rights-of -crime- victims-are-criticised-1.2431095. By contrast, seeSinger v. United States, 380 U.S. 24, 34-37 (1965) (holding that due to judicial "confidence in the integrity of the federal prosecutor," U.S. attorneys need not give rea...

With three notable exceptions, the flights to them had stopovers in a country that was an ally of
document IMAGES-005-HOUSE_OVERSIGHT_020263.txt Jun 9, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

….” As it turned out, Snowden was correct. The Russian government was not intimidated by the threats of reprisals by the United States, as the Obama Administration would learn after his arrival in Russia on June 23, 2013. But the only way that Snowden could not have known that fac...

Professor Alan Dershowitz
document IMAGES-001-HOUSE_OVERSIGHT_010909.txt Jan 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… January 22, 2016 RE: FOIA Request Dear Professor Dershowitz: As you know, on April 6, 2015, a request was made to the United States Secret Service under the federal Freedom of Information Act (FOIA; 5 U.S.C. Sec. 552), relating to the period 1/01/01 to 1/1/03, for "any and all...

In an astounding move puzzling many in Moscow, Putin after reading this secret FSB report today orde
document IMAGES-011-HOUSE_OVERSIGHT_031334.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…itially introduced. It doesn’t sit right in my head.” Interesting to note about all of these events is that one of the United States top Congressman, and 2012 Presidential candidate, Ron Paul has long stated his belief that the US government has lied about its gold reserves held...

Custodian of the Two Holy Mosques King Salman bin Abdul-Aziz Al Saud - may Allah protect him - has
document IMAGES-007-HOUSE_OVERSIGHT_023657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… found in northern Saudi Arabia in Iraq and Syria to fight Da'ash, which controls part of Iraq. 60 countries led by the United States from 2014, that was a year ago before us, and until today they did not do anything. But, we are 10 countries in the region and we were able to ach...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

*Mitch Daniels **1¢% President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel to the President Cunder Clinton).Author of Scandal and The Emerging Democratic Majority. *K...

diplomacy by the CPC Central Committee with Comrade Xi Jinping at the
document IMAGES-009-HOUSE_OVERSIGHT_026860.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

diplomacy by the CPC Central Committee with Comrade Xi Jinping at the core, and a fundamental guideline for China’s external work in the new era...We should integrate our thoughts and actions into General Secretary Xi Jinping’s important address and Xi Jinping thought on diplomac...

SOVIET UNION Caspis
document IMAGES-007-HOUSE_OVERSIGHT_023177.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi 40° 48° Black Sea SOVIET UNION Caspis aspian Sea MIDDLE EAST.AFTER Ps SAN REMO CONFERENCE i % te “te League of Nations armen: mandates 463 (1920) “4 ao French British Under British protection T U R K E Y (1932) Year of independence _Ad...

these reform efforts. These leaders need and deserve active, engaged
document IMAGES-011-HOUSE_OVERSIGHT_031721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

these reform efforts. These leaders need and deserve active, engaged US support. Yet America’s recent retreat from the region, following clumsy attempts at nation building, has destabilized and discouraged its allies. Iran is supporting militias in Iraq, Syria and Yemen whose st...