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order to make clear that, consistent with enforcement policy at the time
document IMAGES-007-HOUSE_OVERSIGHT_022617.txt Apr 23, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

115 order to make clear that, consistent with enforcement policy at the time, criminal penalties would not be imposed “for inadvertent or insignificant errors in books and records, or inadvertent violations of accounting controls.” See S. Rep. No. 100-85, at 49; H.R. Rep. No. 10...

103 Minn. L. Rev. 844, *904
document IMAGES-004-HOUSE_OVERSIGHT_016540.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 31 of 42 103 Minn. L. Rev. 844, *904 U.S. victims lack a right to challenge noncharging decisions in cases of homicides by police. But they, along with organized interest groups, can lobby prosecutors to prosecute. In some cities, voters and activist groups have pressured l...

Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a
document IMAGES-004-HOUSE_OVERSIGHT_017138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Early the next morning, he called me back. “I’ve spoken to Abe Chayes,” he said referring to a Harvard Law professor who was then serving as legal counsel in the State Department. “He’s a bit more optimistic that cooler heads will prevail. Come into work.” So...

prep for dinner, israel pres briefing /
email TEXT-001-HOUSE_OVERSIGHT_028728.txt Feb 8, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ference. The U.S. offer of direct bilateral talks, he said, "stands, but it must be real and tangible." Iranian foreign minister Ali Akbar Salehi, who was also at the conference though he refused to meet with U.S. officials, called Mr. Biden's comments "a step forward." Mr. Saleh...

Monday, 24 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024186.txt Sep 24, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eful Settlement of Conflict, hosted by Netherlands (TBC) o Location: Delegates Dining Room, UN Headquarters. o Foreign Minister High Level Segment on Rule of Law o Location: UN Headquarters. (Walking distance) o 20" speaker, apprx 11.40 am o President+ Foreign Minister + State...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay 16, 2017. For one, it had just been reported that Trump had disclosed classified intelligence to the Russian foreign minister and ambassador in the Oval Office. For another, Comey’s accounts of Trump’s private pressure on him had just leaked out. It was a wild time.","textStyl...

103 Minn. L. Rev. 844, *902
document IMAGES-004-HOUSE_OVERSIGHT_016539.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…iminal laws and policies). 32 Since 2011, Switzerland also now has unified national criminal law and procedure codes administered in all cantons. See Anna Petrig, The Expansion of Swiss Criminal Jurisdiction in Light of International Law, 9 Utrecht L. Rev. 34, 36 (2013). 33 See...

Prime Minister Benjamin Netanyahu
document IMAGES-004-HOUSE_OVERSIGHT_017451.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 Prime Minister Benjamin Netanyahu Among the public figures I have counseled is Israel’s Prime Minister Benjamin Netanyahu. I had met Bibi when he was a student in Cambridge in the early 1970’s. We got to know each other when he served in New York as Israel’s r...

U.S. celebrates Fourth of July, Trump-Kim DMZ meeting and Hong Kong protests
email TEXT-001-HOUSE_OVERSIGHT_029866.txt Jul 6, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…view.2.20190706.421.1&v=6fc03386506199bb&position=4&part=wir&china_variant=False> European leaders back German Defense Minister Ursula von der Leyen to be first female European Commission president <https://flemail.flipboard.com/redirect/ws?lang=en&utm_campaign=10-for-today---4....

Monday, 1 October 2012
document IMAGES-007-HOUSE_OVERSIGHT_024192.txt Oct 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…States (FOSS) Conference on Small States Location: UN North Lawn Building, Conference Room 3 EF-M+PR Singapore Foreign Minister (Confirmed) o Location: on sidelines of FOSS, UN North Lawn Building, Conference Room 3 o Foreign Minister Bilateral Meeting with H.E Ms. Heidi Hauta...

Fw: GOP fundraiser Broidy under investigation for alleged effort to sell government influence, peopl
email TEXT-002-HOUSE_OVERSIGHT_031764.txt Aug 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…on of a development fund run by the Malaysian government. The Malaysian probe has examined the role of the former prime minister in the embezzlement of billions of dollars from the fund. HOUSE OVERSIGHT 031764 A Justice Department spokeswoman declined to comment. Christopher Clar...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jet...

One day while he was hearing arguments, and I was working in the office, I received a note from
document IMAGES-004-HOUSE_OVERSIGHT_017154.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 One day while he was hearing arguments, and I was working in the office, I received a note from the Justice asking me whether it was required under Jewish law that an orthodox woman always wears a hat, even while arguing a case in the Supreme Court. The Supreme...

The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Cong
document IMAGES-004-HOUSE_OVERSIGHT_017719.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 5 of 52 2005 B.Y.U.L. Rev. 835, *843 The movement also successfully prodded the federal system to recognize victims’ rights. In 1982 Congress passed the first federal victims’ rights legislation, the Victim and Witness Protection Act (VWPA). 7’ The VWPA had three primary go...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-580o May 19, 2008 VIA FACSIMILE 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 Fil...