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Tightening the Screws: The Kremlin's Legal Campaign against Civil Society
document IMAGES-005-HOUSE_OVERSIGHT_019257.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…this legislation authorized the Justice Ministry to register NGOs as foreign agents without their consent and without a court order, and shifted the burden of proof to NGOs, compelling them to go to court to fight the label. e@ MAY 2015: Amendments to Certain Legislative Acts of...

effectiveness of a system of law enforcement, then there is something very wrong with
document IMAGES-004-HOUSE_OVERSIGHT_017155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…eer—teaching law students at the nation’s largest and most prestigious law school, Harvard. Before I leave the Supreme Court, I must recount one vignette regarding Justice Goldberg that caused me considerable disappointment. One of the great villains of the day to all liberals w...

BRADLEY J. EDWARDS and PAUL G
document IMAGES-003-HOUSE_OVERSIGHT_015544.txt Feb 11, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). / NOTICE OF SERVING ANSWERS TO INTERROGATORIES Plaintiffs, Bradley...

statements about Maxwell and her activities, without using any
document IMAGES-001-HOUSE_OVERSIGHT_011306.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd her activities, without using any "ve described in our description of what that is, but yes, as w pleadings. THE COURT: And whether or not the plaintiff was subject to sexual abuse as a minor is not part of it. I mean, yes, of course, whatever she was when whatever, but t...

“May it [the Declaration of Independence] be to the world, what I believe it will be (to
document IMAGES-004-HOUSE_OVERSIGHT_017394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rizona Senator Barry Goldwater as a “bunch of kooks”) wrote to Justice Sandra Day O’Connor on the United States Supreme Court asking her to support their efforts. “Republicans are making some interesting advances in this heavily controlled Democratic area. Some of us are proposi...

From: jeffrey E. [[email protected]]
email IMAGES-007-HOUSE_OVERSIGHT_022829.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…a column for USA Today for Monday explaining how Dershowitz and Andrew allegations were picked up from unverified civil court docs, transferred to UK tabs, which go wild because of no libel rules on U.S. court papers, and then translated back here as "reported fact." Problem with...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022284.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ail, so too must a challenge based on Section 8(c). Such was the holding of the D.C. Circuit in UAW v. Chao. There, the court was presented with a preemption argument, grounded in Section 8(c), challenging a Federal procurement regulation that required contractors to post a notic...

18.2. United States Federal Income Taxation
document IMAGES-008-HOUSE_OVERSIGHT_024574.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onsequences relating to KUE or an investment in KUE. No assurance can be given that the IRS would not assert, or that a court would not sustain, a position contrary to any of the positions taken by KUE as set forth below. For purposes of this discussion, the term “U.S. Person" m...

massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a p
document IMAGES-006-HOUSE_OVERSIGHT_022253.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, Rodrig...

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)

…ents” 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 Responsibilities of a Prosecutor), says it best “A prosecuto...

In 1994, Trump took a 13-year-old girl to a party with Jeffrey Epstein, a billionaire
document TEXT-001-HOUSE_OVERSIGHT_030199.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…against her. The charges and allegations brought against Donald Trump for sexual crimes include: 1 Accusations filed in court against Trump 1.1 Ivana Trump (1989) 1.2 (1992) 1.3 (2007) 2 Recording controversy and second 2016 presidential debate 3 Public allegations in 2016 of unw...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…13 __|TNGC Jupiter Managing Member Corp New York, NY President/Chairman/Director 06/26/14 TNGC Pine Hill LLC (fka Crest Court LLC) (Trump National Golf Club - Philadelphia) New York, NY LLC President 14/47/09 TNGC Pine Hill Member Corp. (fka Crest Court Member Corp New York, NY C...

The Honorable Richard Burr
document IMAGES-011-HOUSE_OVERSIGHT_031673.txt May 22, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

COVINGTON The Honorable Richard Burr The Honorable Mark R. Warner May 22, 2017 Page 4 The court contrasted the concept of “reasonable particularity” with mere general knowledge of an event or topic, finding that mere “prior knowledge [of a topic] . . . cannot suffice to establ...

Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association in San Antonio, Friday
document IMAGES-003-HOUSE_OVERSIGHT_016449.txt May 1, 1998 House Oversight Committee — Epstein Estate Records (Nov 2025)

… He left the U.S. Attorney’s Office on Jan. 1, 2008, and went to work representing Epstein’s employees on Jan. 2, 2008, court records show. In 2011, Reinhart was named in the Crime Victims’ Rights Act lawsuit, which accused him of violating Justice Department policies by switchin...

written is unwise, unfair, false, or malicious. In a democratic society, one who assumes to
document IMAGES-004-HOUSE_OVERSIGHT_017237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…fficial acts will be commented upon and criticized. Such criticism cannot, in my opinion, be muzzled or deterred by the courts at the instance of public officials under the label of libel.” Since I am a public figure under the law, I have been defamed on numerous occasions, espe...