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(1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not
document IMAGES-004-HOUSE_OVERSIGHT_017748.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 34 of 52 2005 B.Y.U.L. Rev. 835, #892 (1) Time to Disclose. Unless the defendant has consented in writing, the probation officer must not submit a presentence report to the court or disclose its contents to anyone until the defendant has pleaded guilty or nolo contendere, o...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nk and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the de...

into consideration whether she could have sued six people for
document IMAGES-001-HOUSE_OVERSIGHT_011320.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 1) H3VOGIU1 into consideration whether she could have sued six people for it, 20 other people for it, this case is about Maxwell and her defamation against my client. So again, your Honor, if you look at Sack...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

For Radio Host Of the Counterculture, It Was a Strange Trip By COREY KILGANNON For a half century, Bob Fass, 85, has presided over the late-night airwaves of New York City with a radio show named “Radio Un- nameable,” which has aired since 1963 on WBAI-FM, the listener- support...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 765 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of per- sonal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdic-...

invoke her Fifth Amendment privilege. She shouldn't be
document IMAGES-001-HOUSE_OVERSIGHT_011450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 147 H3vlgiu2 invoke her Fifth Amendment privilege. She shouldn't be penalized because the people who are concerned and are named in this nonprosecution agreement can't testify because the plaintiff's lawyers...

1. [am an attormey in good standing with the Florida Bar and admitted to practice in the
document IMAGES-002-HOUSE_OVERSIGHT_013363.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… behalf of Jane Doe. All of the cases were filed in the summer of 2008, 3. My clients received correspondence from the U.S. Department of Justice regarding their rights as victims of Epstein’s federal sex offenses. (True and accurate copies of the letters are attached to Stateme...

103 Minn. L. Rev. 844, *891
document IMAGES-004-HOUSE_OVERSIGHT_016534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1°? 160 - wrongdoing for which the public harm is sometimes hard to identify. [#894] By some accounts, including the U.S. Supreme Court's on occasion, 1°! this enforcement agenda has been overly aggressive. '°? But Congress has generally encouraged far-reaching federal enforc...

Press: AmLaw Litigation Daily on Emirates Bank win
email IMAGES-001-HOUSE_OVERSIGHT_012038.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…lit-Verdict-in-PGE-Pipeline-Blast- Case?slreturn=20160712215338>) going to trial at the same time and couldn’t convince U.S. District Judge James Selna to push back the trial date, which had already been delayed several times. This was the lay of the land: Two weeks before, the...

agencies—the so called “alphabet agencies”—such as the FCC, FPC, SEC and FDA. The rest
document IMAGES-004-HOUSE_OVERSIGHT_017141.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 agencies—the so called “alphabet agencies”—such as the FCC, FPC, SEC and FDA. The rest were run of the mill criminal cases—murder, robbery, rape, assault and other street crimes. It was a perfect combination for a budding law professor who was interested in con...

43. Because Epstein became a convicted sex offender, he was not to have contact
document IMAGES-001-HOUSE_OVERSIGHT_010583.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

43. Because Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with...

Home > Palm Beach News
document IMAGES-002-HOUSE_OVERSIGHT_013408.txt Apr 7, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2011 Posted: 7:21 p.m. Monday, March 21, 2011 E-mail | Print | Share | Larger Type Court papers filed Monday say the U.S. Attorney’s Office violated the Crime Victims’ Rights Act by signing a nonprosecution agreement with sex offender Jeffrey Epstein without notifying his vict...

Despite the crass partisan political objective of the undertaking and its utter incompatibility with
document IMAGES-004-HOUSE_OVERSIGHT_017395.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t did not even raise the issue. When, in 1892, Brewer wrote the disgraceful and bigoted opinion cited by O’Connor, the U.S. was, demographically, a white Protestant Christian nation. The nation’s demography changed dramatically in the nearly a century between that decision and O...