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Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… PARTNER INTERESTS (THE “INTERESTS”) OFFERED HEREBY HAVE NOT BEEN APPROVED, DISAPPROVED, ENDORSED OR RECOMMENDED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION (THE “SEC”) OR BY THE SECURITIES REGULATORY AUTHORITY OF ANY U.S. STATE OR NON-U.S. JURISDICTION, AND NEITHER THE SEC NO...

necessary to mount a significant transborder attack. See JA3777-78. In particular, plaintiffs allege
document IMAGES-007-HOUSE_OVERSIGHT_023399.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction “by an alien for a tort only, committed in violation of the laws of nations or a treaty of the United States.” 28 U.S.C. § 1350. As explained below, the “laws of nations” *121 prohibit acts of international terrorism, including the provision of material support for terroris...

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

…sory Committee modified the Advisory Committee Note to this rule. See infra notes 587-589 and accompanying text. 48 18 U.S.C. § 3771(d)(2) (2006). #9 Cassell, Proposed Amendments, supra note 4, at 912-16. 450 See Proposed Amendments, supra note 71. +41 See CVRA Subcommittee Mem...

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above
document IMAGES-008-HOUSE_OVERSIGHT_024543.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

compared to a 31 point increase for the District). This was a meaningful 86% performing at or above proficient compared to the District's 52% for 2005. In fifth grade, there was 22 percentage point gain (as compared to a 15 point gain for the District). As a result of these scor...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S., 1 which lowers the standard for proving insider trading involving tipping family or fr...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly to undermine the only argument against indicting a sitting president. HOUSE OVERSIGHT 030200 (I should note that the U.S. Attorney's manual cautions against naming persons as unindicted co-conspirators "[in the absence of some significant justification." Here, of course, the "...

2007 Utah L. Rev. 861, *915
document IMAGES-004-HOUSE_OVERSIGHT_017674.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…."). 321 59 F.3d 750, 755-56 (8th Cir. 1995). 322 Iq. 323 651 A.2d 866, 868, 877 (Md. 1995). 324 Id. at 873. 325 18 U.S.C. § 3500 (2006). 326 Td. § 3500(a). DAVID SCHOEN HOUSE_OVERSIGHT_017674

2007 Utah L. Rev. 861, *884
document IMAGES-004-HOUSE_OVERSIGHT_017652.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rd." Once the court has heard the victim, the question 40 See id. at 424-25 (referring to Fallen v. United States, 378 U.S. 139 (1964)). 41 664 F. Supp. at 598. 2 Td. at 596-97. 43 See, e.g., Beloof, supra note 6, at 289 (noting "state of denial" about crime victims’ rights b...

103 Minn. L. Rev. 844, *877
document IMAGES-004-HOUSE_OVERSIGHT_016526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d New York relied heavily on private prosecutors for criminal law enforcement before 1850. See Stewart v. Sonneborn, 98 U.S. 187, 198 (1879) (Bradley, J., dissenting) ("Every man in the community, if he has probable cause for prosecuting another, has a perfect right, by law, to i...

TAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A > KR I P ELL TAL Cannabis Investment Report | December 2017 w U.S. State Law Of the 51 jurisdictions comprising the 50 U.S. states and the District of Columbia, 47 have enacted at least one law that permits the manufacturing, distribution, dispensing or possession of cann...

Santa Rosa, California
document IMAGES-008-HOUSE_OVERSIGHT_024779.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Or > A “Bw Plan fon on CANNACRAFT CannaCraft Santa Rosa, California www.cannacraft.com CannaCraft is a producer of branded strain- specific cannabis concentrates and cannabis- infused edibles. The company provides a range of high-THC products, including concentrate cartridges...

BREYER, J., dissenting
document IMAGES-010-HOUSE_OVERSIGHT_028572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… obligations without compromis- ing their ability to operate effectively. Some, as I have said, waive their immunity in U.S. courts at least in part. And the D. C. Circuit, for nearly 40 years, has interpreted those waivers in a way that protects the organization against interfer...

serve as a basis for identifying a “crime victim’ as defined in the CVRA, the
document IMAGES-002-HOUSE_OVERSIGHT_014058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that same inmate brought a similar pro se claim against another inmate, the Federal Bureau of Prisons, the FBI, and the U.S. Attorney General.!'° In a parallel, unpublished decision, the district court dismissed the suit, noting that the CVRA is designed to give victims certain r...

104 J. Crim. L. & Criminology 59, *78
document IMAGES-004-HOUSE_OVERSIGHT_017617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…that same inmate brought a similar pro se claim against another inmate, the Federal Bureau of Prisons, the FBI, and the U.S. Attorney General. !!° In a parallel, unpublished decision, the district court dismissed the suit, noting that the CVRA is designed to give victims certain...

2007 Utah L. Rev. 861, *920
document IMAGES-004-HOUSE_OVERSIGHT_017678.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s not specifically address transfer. It does give the victim a right to confer with the attorney for the government, 18 U.S.C. § 3771(a)(5), but that 1s not the same as requiring the attorney for the government to notify the court of the victim's views regarding transfers. Indeed...