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for defying a federal court order to take down a monument of the Ten Commandments in
document IMAGES-005-HOUSE_OVERSIGHT_020113.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

for defying a federal court order to take down a monument of the Ten Commandments in the Alabama judicial building.) For Bannon, the president’s political thinking had been obtuse at best. He was unlikely to get anything from McConnell—and indeed Trump had demanded nothing for h...

relinquishes occupied Lebanese and Syrian territories and dismantles
document IMAGES-010-HOUSE_OVERSIGHT_029946.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nal union. There are numerous challenges ahead. They range from developing trust to rebuilding the infrastructure, the judicial, educational and social institutions; from disposing of the nuclear arsenal to dealing with the issues of confiscated lands, demolished homes and erase...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arily imposed deadline set by the USAO was done without any respect for the normal functioning and scheduling of state judicial matters. It requires that Mr. Epstein’s counsel persuade the State Attorney of Palm Beach to issue a criminal information HOUSE_OVERSIGHT_019221

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ju- dicating the case; ©) the plaintiffs in- terest in obtaining convenient and effec- tive relief; (4) the interstate judicial system’s interest in obtaining the most efficient resolution of the controversy; and (5) the shared interest of the states in furthering substantive so...

2007 Utah L. Rev. 861, *937
document IMAGES-004-HOUSE_OVERSIGHT_017690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sentencing (along with the right to submit information). When Congress enacted the CVRA, the Advisory Committee and the Judicial Conference had (11th Cir. 2006); United States v. Vampire Nation, 451 F.3d 189, 195-98 (3d Cir. 2006); United States v. Walker, 447 F.3d 999, 1006-07...

piecemeal renovations—as well as a famous roach and rodent problem—to be vexing and
document IMAGES-005-HOUSE_OVERSIGHT_019948.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…. Gorsuch was a perfect combination of impeccable conservative standing, admirable probity, and gold-standard legal and judicial credentials. The nomination not only delivered on Trump’s promise to the base and to the conservative establishment, but it was a choice that seemed pe...

Activity in Case 1:16-cv-07673-RA Doe v. Trump et al Notice of Voluntary Dismissal
email IMAGES-011-HOUSE_OVERSIGHT_032332.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...

Coca-Cola Co., 578 F.3d 1252, 1258 n.5 (11th Cir. 2009) (allowing TVPA action against corporate defe
document IMAGES-007-HOUSE_OVERSIGHT_023404.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (4th Cir. 2011) (same), and Bowoto v. Chevron Corp., 621 F.3d 1116, 1126-27 (9th Cir. 2010) (same). In the interest of judicial economy, plaintiffs respectfully request that this Court defer deciding their appeal of the dismissal of ther TVPA claims until the Supreme Court has d...

SCOTT ROTHSTEIN, individually
document IMAGES-002-HOUSE_OVERSIGHT_014307.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

Page l IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEP...

Furthermore, the Federal Rules of Criminal Procedure already direct executive branch actions less di
document IMAGES-004-HOUSE_OVERSIGHT_017732.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ially, Rule 5 directs that federal agents making an arrest "must take the defendant without unnecessary delay" before a judicial officer. '49 The kinds of rule changes discussed in this Article are far less invasive than these commands. Finally, it should be remembered that feder...

In the Spring of 2009 (approximately April), I joined the law firm of Rothstein
document IMAGES-002-HOUSE_OVERSIGHT_013469.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…suits, reached agreements to share attorneys fees with non-lawyers, paid clients “up front” money; and that he used the judicial process to further his Ponzi scheme. If Rothstein did any of these things, I had no knowledge of his actions. Because I maintained close contact with m...

sure, scenario-building differs from that of a conventional forensic investigation aimed at finding
document IMAGES-005-HOUSE_OVERSIGHT_020272.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… forensic investigation aimed at finding pieces of evidence that can be used to persuade a jury ina courtroom. Unlike a judicial investigation concerned with guilt and innocence, scenario-building looks building looks to develop a story that is, concurrently: intrinsically consis...

IN <M ercur COURT OF THE —
document IMAGES-005-HOUSE_OVERSIGHT_019395.txt Oct 18, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER...

Al-Qaeda in Iraq has already taken advantage of this situation through its
document IMAGES-009-HOUSE_OVERSIGHT_027119.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed with the withdrawal of all U.S. forces and Maliki’s year-long efforts to intimidate his opponents through political, judicial and military maneuvers. If Maliki does not accept many of the protesters’ reasonable demands and allow meaningful Sunni participation in government, pr...

2007 Utah L. Rev. 861, *876
document IMAGES-004-HOUSE_OVERSIGHT_017646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…y Committee agreed with my proposed change to Rule 18; that change required that when a court determines where within a judicial district to hold a trial, it should consider not only the convenience of the defendant and the 88 See Advisory Committee Report, supra note 69, at 1-2...