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CAPITA CHAPTER VI U.S. and International Cannabis Market Estimates
document IMAGES-008-HOUSE_OVERSIGHT_024749.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tates—other countries will ultimately enact and implement recreational laws. Canada’s legal cannabis market (presently limited to medical cannabis) is currently the largest fed- erally legal cannabis market in the world, estimated at $1.5 billion in 2017. We anticipate that Cana...

conviction: up to seven years and $15,000. For patronizing a swing club
document IMAGES-003-HOUSE_OVERSIGHT_015209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmodates or encourages persons to engage in, or to observe other persons engaging in, sexual conduct including, but not limited to, anal intercourse, oral copulation or vaginal intercourse, is a nuisance and shall be enjoined, abated and prevented, and for which damages may be re...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…est and misleading at worst. OLC begins this part of its analysis by observing that some of the rights in the CVRA are limited to court proceedings. OLC notes, for example, that the CVRA gives victims the "right to reasonable, accurate, and timely notice of any public court proc...

Alex “Sandy” Pentland, an exponent of what he has termed “social physics,” is
document IMAGES-004-HOUSE_OVERSIGHT_016937.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…on: “We can now begin to actually look at the details of social interaction and how those play out, and we re no longer limited to averages like market indices or election results. This is an astounding change. The ability to see the details of the market, of political revolution...

Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
document IMAGES-001-HOUSE_OVERSIGHT_012142.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…or criminal record, has been investigated for potential violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Justice Thomas—have revitalized the bedrock princi...

Pacific) Limited
document Pacific) Limited House Oversight Committee — Epstein Estate Records (Nov 2025)

regulated by the Hong Kong Securities and Futures Commission (HKSFC) and the Hong Kong Monetary Authority (HKMA); Merrill Lynch (Singapore): Merrill Lynch (Singapore)

Each Prospective Non U.s
document EACH PROSPECTIVE NON-U.S House Oversight Committee — Epstein Estate Records (Nov 2025)

LIMITED PARTNER SHOULD REVIEW THE SECTION ENTITLED

Asia International Limited
document Asia International Limited House Oversight Committee — Epstein Estate Records (Nov 2025)

Hong Kong Branch; in Singapore by Morgan Stanley Asia (Singapore) Pte. (Registration number 199206298Z) and/or Morgan Stanley Asia (Singapore) Securities Pte

As To Prince Salman’s Various Limited Contacts With The United States
document As to Prince Salman’s various limited contacts with the United States House Oversight Committee — Epstein Estate Records (Nov 2025)

they do not support general jurisdiction over him. The 1989 visit to the White House and Maryland is too far removed in time from the 2001 attacks. See

In Deciding Ncb’s Motions To Dismiss The Ashton And Burnett Complaints
document In deciding NCB’s motions to dismiss the Ashton and Burnett complaints House Oversight Committee — Epstein Estate Records (Nov 2025)

…mmunity under the FSIA was unclear. It also questioned whether it had personal jurisdiction over NCB. The Court ordered limited jurisdictional discovery on both issues. Terrorist Attacks I

2007 Utah L. Rev. 861, *863
document IMAGES-004-HOUSE_OVERSIGHT_017637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ime victims. The Committee opted for the narrower approach. Part III of this Article disputes the Advisory Committee's limited vision. Congress has required that the courts must treat crime victims "with fairness" throughout the process. > The only way to fully implement that co...

103 Minn. L. Rev. 844, *884
document IMAGES-004-HOUSE_OVERSIGHT_016529.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…overnment. Australia follows this model, but the scope and jurisdiction of Australian federal criminal law is much more limited than is U.S. federal law; federal crimes are largely confined to offenses that implicate distinct federal interests - it is probably closer to U.S. fede...

104 J. Crim. L. & Criminology 59, *87
document IMAGES-004-HOUSE_OVERSIGHT_017623.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the venue provision's direction that victims should assert rights when "no prosecution is underway" applies only to the limited time between when the Government files a complaint against a defendant and some later point when the "prosecution" actually begins. OLC notes that the f...

to either Israel or Egypt and it will be delivered by truck. Sea access
document IMAGES-010-HOUSE_OVERSIGHT_029934.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd public relations strategy. In July 1947, when Britain ruled Palestine and the number of Jews allowed in was severely limited, the ship, with 4,500 Jewish refugees from Europe, tried to get through. British forces boarded it, killed three people, wounded dozens and essentially...

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)

…. No. 102-140, 16 Op. O.L.C. 18 (1992) (preliminary print): This opinion concluded that two statutory provisions that limited the issuance of official and diplomatic passports were unconstitutional and were severable from the remainder of the two statutes. On the question of n...