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secution agreement, a fifty-three
document IMAGES-001-HOUSE_OVERSIGHT_010532.txt Sep 24, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…tims’ rights attorney in Fort Lauderdale, filed in July of 2008 cited the Crime Victims’ Rights Act, or CVRA (title 18, section 3771, of the US Code), which states that “victims of federal crimes have rights, includ- ing the right to be heard in court, and most particularly, not...

Date
email TEXT-001-HOUSE_OVERSIGHT_016690.txt Jun 26, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…I will be attending a conference. H. Case # 08-2484, 515 N. County Road, Trump Properties, LLC Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach conditions to any approval it grants (Declaration of Use Ag...

issue if it were raised during negotiations. As I stated, it was not, leading me to believe that it
document IMAGES-002-HOUSE_OVERSIGHT_012580.txt Dec 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f their allegations against Mr. Epstein. This also is false. None of the victims was informed of the right to sue under Section 2255 prior to the investigation of the claims. Three victims were notified shortly after the signing of the Non-Prosecution Agreement of the general ter...

Chapter 10
document CHAPTER 10 House Oversight Committee — Epstein Estate Records (Nov 2025)

SECTION 10-45 (i) AND REQUIRE HIM TO COME INTO

See Section 30A(A)
document See Section 30A(a) House Oversight Committee — Epstein Estate Records (Nov 2025)

15 U.S.C. § 78dd-1(a); 15 U.S.C. §§ 78dd-2(a)

Section 30A(A)
document Section 30A(a) House Oversight Committee — Epstein Estate Records (Nov 2025)

15 U.S.C. § 78dd-1(a); 15 U.S.C. §§ 78dd-2(a)

Instrument 45 106 (""Ni 45 106"")
document INSTRUMENT 45-106 (""Ni 45-106"") House Oversight Committee — Epstein Estate Records (Nov 2025)

OR FULFILLS THE REQUIREMENTS OF SECTION 2.10 OF NI 45-

Talk to Jack Goldberger about this group. They are all very good personal injury lawyers, but I
document IMAGES-002-HOUSE_OVERSIGHT_012626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… has been almost no coverage of this case. Just so you know, I have never met Bert, but a good friend in our appellate section and one of the district judges in Miami are good friends with him and recommended him. Can you let me know tomorrow? I am going to be out for a while s...

Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016569.txt Jul 16, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed Mr. Maxey address it with them. B. Case # 08-2508, 227 Brazilian Ave., 2F, Hillen J. Smith Violation of Chapter 18, Section 18-241 of the Town of Palm Beach Code of Ordinances, building permits required to construct, install, repair or alter any building or building system L...

Jan Loeys Global Asset Allocation
document IMAGES-009-HOUSE_OVERSIGHT_026578.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… For the purposes of this paragraph the terms "wholesale client” and "retail client" have the meanings given to them in section 761G of the Corporations Act 2001. Germany: This material is distributed in Germany by J.P. Morgan Securities ple, Frankfurt Branch and J.P.Morgan Chase...

Statement of Conditions
document IMAGES-007-HOUSE_OVERSIGHT_024005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… IT IS ANTICIPATED THAT THE OFFERING AND SALE OF THE INTERESTS IN THE U.S. WILL BE EXEMPT FROM REGISTRATION PURSUANT TO SECTION 4(2) AND REGULATION D AND REGULATION S PROMULGATED UNDER THE SECURITIES ACT AND OTHER EXEMPTIONS OF SIMILAR IMPORT UNDER THE LAWS OF THE STATES AND OTHE...

Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012632.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…lanned to bring as related to 18 USC 2255. With respect to question 2, do I have your permission to send Bert just that section of the plea agreement that applies to the damages claims (I would recommend sending paragraphs 7 through 10, or at least 7 and 8)? Can you talk with you...

who handled this entire investigation and walked through each
document IMAGES-001-HOUSE_OVERSIGHT_011424.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t? So there was an attitude issue during that deposition that I had to manage. And that was what was coming up in that section. It wasn't that she didn't say she had seen it. But your Honor, we are allowed to put that in front of her, in front of the jury, and say: Did you know...

158 8 Cognitive Synergy
document IMAGES-002-HOUSE_OVERSIGHT_013074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…al reason why the very notion of such a test is problematic? We don’t claim to know for sure — but in the rest of this section we’ll outline one possible reason why the latter might be the case. 8.7.2 A Possible Answer: Cognitive Synergy is Tricky! Why might a solid, objective...

42 The Virgin Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018865.txt Nov 9, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…hink they bought the store,” he said. And as for the Mets? “The best you can say is that they might be in the freezer section,” he FOOTBALL CONTINUED FROMTHE BACK PAGE against Charlotte Amalie High School in mid-October, but rebound- ed with a 46-0 win over Central High on S...