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told you
email IMAGES-012-HOUSE_OVERSIGHT_032897.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. *** NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic co...

Cite as: 586 U.S. (2019) 13
document IMAGES-010-HOUSE_OVERSIGHT_028555.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…explaining that the Headquarters Agreement of the Organi- zation of American States affords the OAS “full immunity from judicial process, thus going beyond the usual United States practice of affording restrictive immunity,” in exchange for assurances that OAS would provide for “...

A foundation of law
document IMAGES-007-HOUSE_OVERSIGHT_023699.txt Oct 20, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ing Reform” (page 76). Exam- ples: the market plays a “decisive role”; farmers given transactional property rights; the judicial system separate from the administrative system. Rule of Law: “A fundamental principle” and “the basic way to run the country” — the Fourth Plena- ry of...

Epstein’s Harassment of Witnesses Against Him
document IMAGES-002-HOUSE_OVERSIGHT_013353.txt Jul 19, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…case against him on July 19, 2010. As that trial date approached, defendant Epstein intimidated her in violation of the judicial no-contact orders. On July 1, 2010, he had a “private investigator” tail Jane Doe — following her every move, stopping when she stopped, driving when s...

radical change, he will have to propose a constitution that represents
document IMAGES-011-HOUSE_OVERSIGHT_031882.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al consensus. That can only be reached if the constitution includes strong guarantees of free speech, rights for women, judicial independence, and cultural freedom for all ethnic and religious groups. Such a constitution would embody the wishes of most Turks. It might also reinv...

Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM
document IMAGES-001-HOUSE_OVERSIGHT_010757.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 34801581 E-Filed 11/23/2015 05:53:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. / PLAINTIFFS/COUNTERC...

Re: JE
email TEXT-002-HOUSE_OVERSIGHT_032331.txt Nov 4, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic co...

Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
document IMAGES-004-HOUSE_OVERSIGHT_016510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of the state's prosecution authority rightly motivates much in criminal procedure, from search and seizure rules * and judicial review of arrests > to evidence disclosure duties, © the right to counsel, 7 and standards of proof. ° ! USS. incarceration rates quintupled over the...

effectively terminated by the U.S. Attorney’s office. See Hearing Transcript, July 11, 2008
document IMAGES-001-HOUSE_OVERSIGHT_010582.txt Jul 11, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…80736 (S.D. Fla.). Epstein’s Entry of Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minor...

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM
document IMAGES-003-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, VS. ALAN M. DERSHOWITZ, Defendant/...

104 J. Crim. L. & Criminology 59, *98
document IMAGES-004-HOUSE_OVERSIGHT_017630.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Nexis Supp. 2012) (requiring consultation on "disposition of the case including dismissal, release of defendant pending judicial proceedings, any conditions of release, a negotiated plea, and entry into a pretrial diversion program," but failing to define "disposition" or "case")...

CIA. By 2004, he had joined the FBI as the section head of its avia
document IMAGES-005-HOUSE_OVERSIGHT_019509.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mother was an administrative clerk for the federal court in Maryland; his sister was a research director at the Federal Judicial Center; and Admiral Barrett was still a top executive at the FBI. In a sense, Snowden had entered the family business. | | Epst_9780451494566_2p_all_r...

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)

…uance of an indictment ... would in the meantime toll the statute of limitations and preserve the matter for subsequent judicial HOUSE OVERSIGHT 030202 resolution." The memorandum concluded that while the demands of the presidency preclude subjecting the chief executive to crimin...

second, the creation of an opportunity for a court challenge through non-enforcement (e.g., Myers)
document IMAGES-001-HOUSE_OVERSIGHT_012390.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… of non-execution, the opinion rejected "the argument that the President may not treat a statute as invalid prior to a judicial determination." Id. at 40. The opinion concluded that the Constitution authorizes the President to refuse to enforce a law that he believes is unconsti...