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By retaining control of the House and Senate, with the loss of only a few seats, and winning the Whi
document IMAGES-006-HOUSE_OVERSIGHT_022378.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

House profile By retaining control of the House and Senate, with the loss of only a few seats, and winning the White House, Republicans believe they have a mandate to govern. The potential for a Freedom Caucus challenge to Paul Ryan’s leadership is unlikely given the party’s str...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d international terrorism. Ashton Complaint ¶¶ 564–68; Burnett Complaint ¶¶ 91–93. Specifically, a ‘‘1999 United States Senate Report on the BCCI scheme detailed the role of [NCB] in hiding assets, money laundering, the cover-up and obstruction of a Senate investigation, and spon...

A Senate version (S. 2680) prompted Democratic
document IMAGES-006-HOUSE_OVERSIGHT_022384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Lame-duck session A Senate version (S. 2680) prompted Democratic concerns over funding levels, privacy issues, and other matters. Thisissueis one that could slip into the next Congress if negotiators are unable to reach an agreement given the limited time available. Another out...

with state statutes and constitutional provisions that seek to guarantee victims' rights. However, t
document IMAGES-004-HOUSE_OVERSIGHT_017722.txt Apr 22, 1996 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nstein reintroduced the victims’ rights amendment. ™ A series of hearings were held that year in both the House and the Senate. 7! Kyl and Feinstein reintroduced the amendment the following year. 7* The Senate Judiciary Committee held hearings 73 and passed the proposed amendment...

Re: Schulte Research: Deep dives into PRC fin tech ownership and Trump cabinet ownership. (DO NOT FO
email TEXT-001-HOUSE_OVERSIGHT_026041.txt Dec 16, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… do they do with their money? They support right wing Republican candidates for all organizations -- attorneys general, Senate, House and state political figures. This is where it gets interesting. Freedom Partners is thought of as the "Koch bank". Guess who ran this? Marc Short....

coverage standards, and therefore won't be renewed. It goes without saying that ACA is bound to be a
document IMAGES-006-HOUSE_OVERSIGHT_022328.txt Jan 31, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…t ceiling — the mid-term elections next November are not that far away, and voters do have memories! “Nuclear option.” Senate Democrats recently exercised the so-called “nuclear option,” so as to limit potential fillbusters on presidential executive and judicial nominees (other...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Judge Kavanaugh, meaning that he would have to hold nearly every Republican to win confirmation in the narrowly divided Senate.","type":"text"},{"identifier":"_anf-body-10","inlineTextStyles":[{"range":{"length":242,"start":0},"textStyle":"_anf-ts-1"},{"range":{"length":242,"star...

2007 Utah L. Rev. 861, *922
document IMAGES-004-HOUSE_OVERSIGHT_017679.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 44 of 78 2007 Utah L. Rev. 861, *922 CVRA contemplates that the attorney for the government will consider the victim's mterests in exercising prosecutorial discretion, including the discretionary determination whether to consent to a Rule 20 transfer. The Subcommittee was n...

2007 Utah L. Rev. 861, *883
document IMAGES-004-HOUSE_OVERSIGHT_017651.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 16 of 78 2007 Utah L. Rev. 861, *883 representative. To eliminate any doubt about the ability of corporate entities to assert their interests, the Rules should be amended to clearly state that a victim's representative can enforce victims' rights. '73 Rule 2 - Fairness to...

2007 Utah L. Rev. 861, *940
document IMAGES-004-HOUSE_OVERSIGHT_017692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 57 of 78 2007 Utah L. Rev. 861, *940 Based on this legislative history, Kenna concluded that crime victims have the right to speak at CVRA-covered proceedings. 445 Kenna explained that this interpretation advanced the purposes of the CVRA, for the "statute was enacted to [*...

2007 Utah L. Rev. 861, *877
document IMAGES-004-HOUSE_OVERSIGHT_017647.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 12 of 78 2007 Utah L. Rev. 861, *877 witnesses, but also the victim as well. ?° Notably, the Advisory Committee's rationale for this change was to "implement[] the victim's "right to be treated with fairness’ under the Crime Victims' Rights Act." °?’ But if a change to the...

2007 Utah L. Rev. 861, *871
document IMAGES-004-HOUSE_OVERSIGHT_017643.txt Jan 26, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 8 of 78 2007 Utah L. Rev. 861, *871 The full Advisory Committee took up the Subcommittee's proposals at its meeting on October 24-25, 2005. © It largely agreed with the Subcommittee's proposals, approving a limited set of changes to the Rules to implement the CVRA. The Advi...

rely on the federally facilitated marketplace
document IMAGES-010-HOUSE_OVERSIGHT_028636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ions of Americans for health coverage. Because it’s virtually certain that President Obama and the Democrat-controlled Senate would reject such demands, leaders of both parties say the standoff likely would result in a partial shutdown of the federal government, similar to those...

ie JA3609, 3780, 3838, 3868-69, 4513, 4530-31, 5982, 6212; R.1257, Ex. 4, pp. 16-17, 27 (Amaout Evid
document IMAGES-007-HOUSE_OVERSIGHT_023413.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… R.1762, Ex. 5, p. 10 (October 22, 2003 Testimony of Former National Security Advisor Richard A. Clarke before the U.S. Senate Banking Committee). 2 JA3838-39, 4365, 6208-09, 6236. So JA3724. a1 The pleadings allege that al Rajhi Bank senior officers Saleh al Rajhi, Suleiman al...