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victims to those who have been “directly and proximately harmed.”!*?
document IMAGES-002-HOUSE_OVERSIGHT_014072.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 93 victims to those who have been “directly and proximately harmed.”!*? Finally, the formulation requires some federal officer or employee to evaluate the evidence and reach the conclusion that a federal offense has been committed that harmed the perso...

Code Enforcement Board Meeting Minutes 04/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016610.txt May 15, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Code Enforcement Board Meeting Minutes 04/17/08 C. Case # 07-2097, 333 Sunset Ave., Royal Poinciana South Violation of Chapter 134, Section 134-416 (d), Section 134-417 and Section 134- 418 of the Town of Palm Beach Code of Ordinances, when any building or structure or part the...

Text 002 House Oversight 033474
document TEXT-002-HOUSE_OVERSIGHT_033474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…textStyle":"timestamp","type":"text"},{"identifier":"_anf-title-1","layout":"ComponentLayout-27","role":"title","text":"U.S. Justice Department to discuss consumer protection at social media meeting","textStyle":"title","type":"text"}],"identifier":"_anf-container-1","layout":"Co...

A Justice Department spokeswoman declined to comment. Christopher Clark, an attorney
document IMAGES-011-HOUSE_OVERSIGHT_031765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Department spokeswoman declined to comment. Christopher Clark, an attorney for Broidy, declined to comment. Broidy’s alleged activities were detailed in news reports earlier this year that cited hacked emails. The Los Angeles-based venture capitalist, who served as top...

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...

Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3
document IMAGES-006-HOUSE_OVERSIGHT_021667.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…as Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged...

Chinese Influence Operations
document IMAGES-006-HOUSE_OVERSIGHT_020592.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

APPENDIX 1 Chinese Influence Operations Bureaucracy While recent months have brought increased attention to the United Front Work Department, or “United Front activities,” it is important to emphasize that this is but one of many institutions within the Chinese party-state invo...

2 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_022463.txt Dec 8, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…endent voting in favor of his hoitation of minors. he deal hc said so it, possible investigations by Acosta when hc was U.S. Attorney ntm nt. "Our justice system is predicat. =ck, it effectively shut down an could already be u.erway. But the re- for thc Southern District of Flori...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016548.txt Oct 30, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 39 of 42 103 Minn. L. Rev. 844, *913 202 See Perrin v. United States, 444 U.S. 37, 50 (1979) (broadly interpreting "bribery" in /8 U.S.C. § 1952 to include bribery of private individuals); supra Part III.B.1 and note 161 (citing Perrin in discussion of anti-corruption prose...

Epstein prosecutor was rebuked for prior child sex case I Miami Herald
email TEXT-001-HOUSE_OVERSIGHT_021740.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 Epstei , 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...

are two types of bureaucracies: (1) general-purpose bureaucracies, and (2) specialized
document IMAGES-006-HOUSE_OVERSIGHT_020597.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

138 are two types of bureaucracies: (1) general-purpose bureaucracies, and (2) specialized bureaucracies. The following institutional profiles include many of the principal bodies involved in China’s overseas influence activities. Ministry of Foreign Affairs The Ministry of F...

Although the United Front Work Department has attracted much media attention
document IMAGES-006-HOUSE_OVERSIGHT_020598.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

139 Although the United Front Work Department has attracted much media attention, and the term “United Front” has become a euphemistic one for many analysts writing about China’s influence activities abroad, the scope of the UFWD’s activities in China’s external influence opera...

Text 001 House Oversight 028397
document TEXT-001-HOUSE_OVERSIGHT_028397.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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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...

The Department also objects to the new paragraph (11), which lists as a criterion for
document IMAGES-001-HOUSE_OVERSIGHT_012374.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ction 107 Section 107(a) of the Act raises separation of powers and Chadha concerns. Section 107(a) would add a new 22 U.S.C. § 7107(b)(3)(D), which would limit the amount of time that a country could remain on the Tier IT Watch List to two years, “unless the Secretary of State...