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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…em that springs to mind for American criminal justice. But in fact, some of the prominent contemporary complaints about U.S. criminal justice, as well as some longstanding ones, object to underenforcement of criminal law. Two of the most notable categories are failures to prosecu...

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)

…o, and was bound by Second Circuit law, not District of Columbia law, which was applied by the other district court. 28 U.S.C.A. § 1407; Fed.Rules Civ.Proc.Rule 12(b), 28 U.S.C.A. 2. International Law O10.38 Under the Foreign Sovereign Immunities Act (FSIA), a foreign state and i...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…6th Cir. 1993). 329 United States v. Martinez, 87 F.3d 731, 739 (5th Cir. 1996) (quoting Palermo v. United States, 360 U.S. 343, 351 (1959)). 3 o ° United States v. Bobadilla-Lopez, 954 F.2d 519, 521 (9th Cir. 1992). 3 o ! United States v. Tarantino, 846 F.2d 1384, 1414 (D...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, potentially, foreign law. 183 See, 6.8.5 Carolyn Lindsey, More Than You Bargained for: Successor Liability Under the U.S. Foreign Corrupt Practices Act, 35 OHIO NLU. L. REv. 959, 966 (2009) (“Allowing a company to escape its debts and liabilities by merging with another entit...

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)

…lea.pdf. 268 See Minute Entry of Guilty Plea, United States v. Peterson, supra note 8, ECF 13; see adso Press Release, U.S. Dept. of Justice, Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required. by FCPA (Apr. 23, 2012), available...

Images 010 House Oversight 029919
document IMAGES-010-HOUSE_OVERSIGHT_029919.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Chief Deputy Whip |DEGETTE c O N G R €E S §& HOUSE_OVERSIGHT_029919

Fwd: Program & Attendee list
email TEXT-001-HOUSE_OVERSIGHT_031226.txt Aug 18, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Barbro C Ehnbom Sent: 8/18/2012 4:11:07 PM To: [email protected] Subject: Fwd: Program & Attendee list Attachments: SALSS Attendee 2012 FINAL v2.pdf; Untitled attachment 860732.htm; SALSS Program 2012 FINAL.pdf; Untitled attachment 860735.htm Dear Jeffrey, I am sorry I...

Re: Program & Attendee list
email IMAGES-011-HOUSE_OVERSIGHT_031213.txt Aug 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: BARBRO EHNBOM (qn Sent: 8/21/2012 9:12:11 AM To: [email protected] Subject: Re: Program & Attendee list Attachments: Q2.jpg Importance: — High She is the one! Now SALSS 4 days...will get back to you next week... Kram BE. Barbro C. Ehnbom Chairman, Swedish-America...

Degette Is The Most Senior Legislator In Colorado’s House Delegation
document DeGette is the most senior legislator in Colorado’s House delegation House Oversight Committee — Epstein Estate Records (Nov 2025)

and in the 111th Congress she held a large amount of power as the House Democratic chief deputy whip and the vice chair of the influential House Energy and Commerce Committee.

Attachments
email TEXT-001-HOUSE_OVERSIGHT_031213.txt Aug 20, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: BARBRO EHNBOM 8/21/2012 9:12:11 AM [email protected] Re: Program & Attendee list 2.jpg Importance: High She is the one! Now SALSS 4 days.. will get back to you next week... Kram BE. Barbro C. Ehnbom Chairman, Swedish-American Life Science...

Fwd: Program & Attendee list
email IMAGES-011-HOUSE_OVERSIGHT_031226.txt Aug 18, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Barbro C Ehnborn Sent: 8/18/2012 4:11:07 PM To: [email protected] Subject: Fwd: Program & Attendee list Attachments: SALSS Attendee 2012 FINAL v2.pdf; Untitled attachment 860732.htm; SALSS Program 2012 FINAL.pdf; Untitled attachment 860735.htm Dear Jeffrey, I am sor...

/a>&gt;</span> wrote: <br>
document IMAGES-011-HOUSE_OVERSIGHT_031224.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

/a>&gt;</span> wrote: <br> <blockquote style=3D"margin: Opx Opx Opx 0.8ex; padding-left: lex; border-l= eft-color: rgb(204, 204, 204); border-left-width: 1px; border-left-style: s= olid;" class=3D"gmail_quote"> <div bgcolor=3D"#FFFFFF'> <div>Dear Jeffrey, </div> <div><br> </d...