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Fwd: Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021729.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…x case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein's case had concealed victim information in another underage sex crimes case, the...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… global distribution and product sets bodes well to perform in a new fiduciary world. • Additionally, a lower potential U.S. corporate tax rate will not change its cash tax rate which is likely to be 6-7% through 2021 and in the mid-teens through 2025 after that. However, it woul...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013405.txt Apr 7, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…aulted by billionaire and Rights/Reprints cted sex offender Jeffrey Epstein filed court papers on Monday claiming the i U.S. Attorney's office violated the Crime Victims' Rights Act by signing a nonprosecution agreement with Epstein ut notifying them, the Palm Beach Daily News re...

York. noncompliance with ederal immi- Sacramenw
document TEXT-002-HOUSE_OVERSIGHT_031972.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

nr York. noncompliance with ederal immi- Sacramenw, romento and Vi _ iVart Yee from New onstrate that it f Thomas Fuller +-- reported _ Suit Against California Relies on a Court Case Won by Obama in 2012 tr. sac ..Sre•pfzera shacleee, a law profes- ses-et the Chzieersity of Tetr...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…SDICTION AND VENUE 3. Plaintiff is a citizen of the State of California for purposes of diversity jurisdiction under 28 U.S.C. § 1332. 4. Defendants are citizens of the State of New York for purposes of diversity jurisdiction under 28 U.S.C. § 1332. Case 1:16-cv-04642 Document 1...

Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 1 of 4
document TEXT-001-HOUSE_OVERSIGHT_012718.txt Jun 8, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al role in protecting the men and women of our Armed Forces and our country's defense. Formerly a sailor himself in the U.S. Navy, he has served for the last 11 years as the general manager of Raytheon Missile Systems operations in Louisville. I was saddened to hear of his retire...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ngdom and SHC, the Panel held that tort claims against foreign states for injuries resulting from a terrorist attack on U.S. soil may not be brought under the FSIA’s non-commercial torts exception, 28 U.S.C. §1605(a)(5), but must instead be brought exclusively under the FSIA’s so...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_022684.txt Jan 30, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…d is in physics." He owns properties in New York, Florida, New Mexico, London, and Paris and also owns an island in the U.S. Virgin Islands. He has at least two private jets, including the 727. He has known Bill Clinton since about 1995, and his relationship with him grew stronge...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029306.txt Feb 7, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the fact that it was a federal tax refund claim in Wind- sor that triggered the litigation that found itself before the U.S. Supreme Court, the opinion focused on Constitutional rights and privileges, without any technical ©2013 CCH Incorporated. All Rights Reserved. HOUSE_OVER...

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, *885
document IMAGES-004-HOUSE_OVERSIGHT_017653.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ade clear by the fact that the rule separately lists "the parties' views" as something the court must consider. 50 18 U.S.C. § 3771(a)(4) (2006). 5! Cassell, Proposed Amendments, supra note 4, at 866. *2 Proposed Amendments, supra note 71. 53 See supra note 145-147 and accom...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the courtroom. Called to the stand, he told the ""real" truth and not the "302" version of the truth. The Assistant U.S. Attorney was frustrated and kept on confronting him with the ""302" version. Fed up with the prosecutor and in the presence of the jury, the witness preced...

(c) Victim's Right Against Delay. The court shall assure that a victim's right to proceedings free f
document IMAGES-004-HOUSE_OVERSIGHT_017763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… has already opined. 77° As Senator Kyl stated, "This provision [in the CVRA] should be interpreted so that any 331 18 U.S.C.A. 3771(a)(7). Even before the adoption of the CVRA, child victims had the right to a "speedy trial” in certain situations. /8 U.S.C. 3509(j). 332 See, e...

104 J. Crim. L. & Criminology 59, *74
document IMAGES-004-HOUSE_OVERSIGHT_017614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 11 of 31 104 J. Crim. L. & Criminology 59, *74 were expansive and could apply before charges were 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 Easter...

The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for ass
document IMAGES-007-HOUSE_OVERSIGHT_023407.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) The district court also dismissed many other non-Federal plaintiffs’ intentional tort claims for assault and battery, trespass, and wrongful death and survival on the ground that plaintiffs failed to allege t...